# Spindlewood Limited

## Details

- **Company number:** [04408115](https://find-and-update.company-information.service.gov.uk/company/04408115)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 3 Apr 2002
- **Registered office:** 101 NEW CAVENDISH STREET, 1ST FLOOR SOUTH, LONDON, W1W 6XH
- **Nature of business:** [61900](/sic/61900) Other telecommunications activities, [62020](/sic/62020) Information technology consultancy activities, [77330](/sic/77330) Renting and leasing of office machinery and equipment (including computers), [90020](/sic/90020) Support activities to performing arts
- **Corporate group:** [PMY UK Holdings Limited](/group/36784) (6 companies)


## 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 |
|---|---|---|---|
| HERTS NOMINEES LIMITED | corporate-director | 3 Apr 2002 | 3 Apr 2002 |
| BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | corporate-nominee-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 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 | - |



## Owned by

Spindlewood Limited → [PMY Technologies (UK) Limited](/company/12998308) → [PMY UK Holdings Limited](/company/13065616)




## Directors' other companies

- [YEOMANS, Paul Michael](/person/5679794) - director at [PMY UK Holdings Limited](/company/13065616)
- [YEOMANS, Paul Michael](/person/5679794) - director at [PMY Solutions (UK) Limited](/company/10672298)
- [YEOMANS, Paul Michael](/person/5679794) - director at [Etherlive Limited](/company/06456919)
- [YEOMANS, Paul Michael](/person/5679794) - director at [PMY Technologies (UK) Limited](/company/12998308)
- [YEOMANS, Paul Michael](/person/5679794) - director at [Sports Data Services Limited](/company/10881850)
- [YEOMANS, Paul Michael](/person/5679794) - director at [C3i Group Limited](/company/07091297)



## Registered address

2,691 companies are registered at this address - likely a registration agent.