Spindlewood Limited
- Company number
- 04408115
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Apr 2002
- Nature of business
- Other telecommunications activities
Information technology consultancy activities
Renting and leasing of office machinery and equipment (including computers)
Support activities to performing arts - Corporate group
- PMY UK Holdings Limited (6 companies)
Registered office
Previous names
- CBA Spindlewood Limited (until 5 May 2015)
- Spindlewood Limited (until 9 Apr 2010)
- Spindlewood Security Limited (until 4 Jul 2007)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | Corporate-Nominee-Director | 3 Apr 2002 | 3 Apr 2002 |
| HERTS NOMINEES LIMITED | Corporate-Director | 3 Apr 2002 | 3 Apr 2002 |
| HARRISON, Irene Lesley | Nominee-Secretary | 3 Apr 2002 | 3 Apr 2002 |
| HERTS SECRETARIAT LIMITED | Corporate-Secretary | 3 Apr 2002 | 3 Apr 2002 |
| LAVANCHY, Kenneth | Secretary | 3 Apr 2002 | 21 Mar 2003 |
| CARVER, Peter Jon | Secretary | 21 Mar 2003 | 28 Apr 2011 |
| CARVER, Richard Derek | Director | 3 Apr 2002 | 19 Feb 2014 |
| PLAYER, Jonathan | Director | 13 Apr 2010 | 6 May 2014 |
| BEALE, Christopher John | Director | 22 Mar 2010 | 9 Nov 2015 |
| FIDLER, Ronald Herbert | Director | 19 Feb 2014 | 17 May 2021 |
| FIDLER, Ronald Herbert | Director | 28 Dec 2021 | 7 Jun 2022 |
| KENNETH, Murray Gordon | Secretary | 28 Apr 2011 | 7 Jun 2022 |
| BLACKHAM, Leonard Alan | Director | 24 Jan 2007 | 7 Jun 2022 |
| BROWNRIDGE, Charles Richard | Director | 11 May 2005 | 7 Jun 2022 |
| CARVER, Peter Jon | Director | 3 Apr 2002 | 7 Jun 2022 |
| YEOMANS, Paul Michael | Director | 7 Jun 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 3bc Group Limited | Ownership Of Shares 50 To 75 Percent | 6 Apr 2016 | 7 Jun 2022 |
| Pmy Technologies (Uk) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Jun 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2024 | - | - | - |
| 30 Jun 2023 | £470,742 | £226,502 | 12 |
| 31 Dec 2022 | £312,232 | £232,208 | 8 |
| 31 Dec 2021 | £107,624 | £245,460 | 11 |
| 31 Dec 2020 | -£124,010 | £30,563 | 14 |
| 31 Dec 2019 | - | £105,741 | 13 |
| 31 Dec 2018 | - | £123,446 | 14 |
| 31 Dec 2017 | - | £128,273 | 13 |
| 31 Dec 2016 | - | £40,045 | 13 |
| 31 Dec 2015 | £71,686 | £68,046 | - |
| 31 Dec 2014 | £125,164 | £100 | - |
| 31 Dec 2013 | £152,918 | £131 | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 30 Jun 2009 | - | - | - |
| 30 Jun 2008 | - | - | - |
| 30 Jun 2007 | - | - | - |
| 30 Jun 2006 | - | - | - |
| 30 Jun 2005 | - | - | - |
| 30 Jun 2004 | - | - | - |
| 30 Jun 2003 | - | - | - |
Connections
Owned by
Spindlewood Limited → PMY Technologies (UK) Limited → PMY UK Holdings Limited
Directors’ other companies
- YEOMANS, Paul Michael - Director at PMY UK Holdings Limited
- YEOMANS, Paul Michael - Director at PMY Solutions (UK) Limited
- YEOMANS, Paul Michael - Director at C3i Group Limited
- YEOMANS, Paul Michael - Director at Etherlive Limited
- YEOMANS, Paul Michael - Director at PMY Technologies (UK) Limited
- YEOMANS, Paul Michael - Director at Sports Data Services Limited
Registered address
2,673 companies are registered at this address - likely a registration agent.