# Speedfields Park (No. 2) Limited

## Details

- **Company number:** [02630475](https://find-and-update.company-information.service.gov.uk/company/02630475)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 18 Jul 1991
- **Registered office:** 4TH FLOOR 45, ALBEMARLE STREET, LONDON, W1S 4JL
- **Nature of business:** [74990](/sic/74990) Non-trading company


## Previous names

- Intercede 913 Limited (until 3 Dec 1991)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CROMPTON, Rita Mary | secretary | 20 Nov 1991 | 20 Nov 1991 |
| CROMPTON, Rita Mary | secretary | 20 Nov 1991 | 31 Aug 1992 |
| BRAYSHAW, Martin John | secretary | 31 Aug 1992 | 30 Apr 1993 |
| CHATTERJEE, Vivienne Teresa | director | 31 Aug 1992 | 22 Oct 1993 |
| WARE, Robert Thomas Ernest | secretary | 20 Nov 1991 | 15 Nov 1993 |
| WARE, Robert Thomas Ernest | director | 20 Nov 1991 | 31 Jul 1994 |
| CHEER, Bruce Baxter | director | 20 Nov 1991 | 31 Mar 1995 |
| BODIE, Anthony Ellyah | director | 28 Jun 1993 | 21 May 1997 |
| PEARSE, Raymond Henry | director | 21 May 1997 | 27 Jan 2010 |
| LANES, Stephen Alec | secretary | 15 Nov 1993 | 19 Jan 2011 |
| RATSEY, Helen Maria | secretary | 1 Mar 2011 | 25 Mar 2014 |
| DEVELOPMENT SECURITIES ESTATES PLC | corporate-director | 21 May 1997 | 25 Mar 2014 |
| MARX, Michael Henry | director | 1 Sep 1994 | 25 Mar 2014 |
| COLYER, Jacqueline Ann | director | 13 Apr 2015 | 17 Jun 2015 |
| LAW, Charles Owen | director | 13 Apr 2015 | 24 Feb 2022 |
| COLES, Julie Dawn | director | 24 Feb 2022 | 22 Dec 2025 |
| THOMPSON, Duncan Edward | director | 17 Jun 2015 | 22 Dec 2025 |
| DEMARCHI, Richard Robert Dury | director | 22 Dec 2025 |  |
| DEAN, Toby John Grenville | director | 22 Dec 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Threadneedle Pensions Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 22 Sep 2022 |
| Martin's Commercial Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 22 Sep 2022 | 22 Dec 2025 |
| Clipstone 11 Limited And Clipstone Nominee Limited As Trustees Of The Clipstone Industrial Jv Trust | ownership-of-shares-25-to-50-percent-as-trust, voting-rights-25-to-50-percent-as-trust | 22 Dec 2025 |  |



## Accounts

| Year ended | Net assets |
|---|---|
| 28 Feb 2025 | £100 |
| 29 Feb 2024 | £100 |
| 28 Feb 2023 | £100 |
| 28 Feb 2013 | £100 |





## Directors' other companies

- [DEAN, Toby John Grenville](/person/5568384) - director at [Clipstone Ventures Limited](/company/08931939)
- [DEAN, Toby John Grenville](/person/5568384) - director at [Clipstone Industrial Reit PLC](/company/09046897)
- [DEAN, Toby John Grenville](/person/5568384) - director at [Norton Ventures Limited](/company/11968972)
- [DEAN, Toby John Grenville](/person/5568384) - director at [CPK Construction Limited](/company/00985190)
- [DEAN, Toby John Grenville](/person/5568384) - director at [Clipstone Investment Management Limited](/company/06570563)
- [DEAN, Toby John Grenville](/person/5568384) - director at [Clipstone 12 Limited](/company/01127258)
- [DEAN, Toby John Grenville](/person/5568384) - director at [Clipstone Capital Limited](/company/08974700)
- [DEAN, Toby John Grenville](/person/5568384) - director at [Rathbone Estates,limited](/company/00207868)
- [DEAN, Toby John Grenville](/person/5568384) - llp-designated-member at [Clipstone Promote LLP](/company/OC442954)
- [DEAN, Toby John Grenville](/person/5568384) - director at [Wonham Properties Limited](/company/00681642)