SPC Corporate Limited
- Company number
- 06706957
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Sep 2008
- Nature of business
- Manufacture of other rubber products
Registered office
Previous names
- S.P.C. Europe Group Limited (until 13 Oct 2015)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HALLAS, Paul Matthew | Director | 1 Feb 2021 | |
| HALLAS, Marilyn | Director | 16 Apr 2019 | |
| HALLAS, Stephen | Director | 24 Sep 2008 | |
| BAYLISS, Conrad | Secretary | 16 Apr 2019 | 31 Mar 2021 |
| HALLAS, Marilyn | Secretary | 24 Sep 2008 | 16 Apr 2019 |
| ROUND, Jonathon Charles | Director | 24 Sep 2008 | 24 Sep 2008 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Paul Matthew Hallas | Ownership Of Shares 75 To 100 Percent | 31 Mar 2026 | |
| Mr Stephen Hallas | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | |
| Mrs Marilyn Hallas | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Mar 2025 | - | - |
| 31 Mar 2024 | - | - |
| 31 Mar 2023 | - | - |
| 31 Mar 2022 | - | - |
| 31 Mar 2021 | - | - |
| 31 Mar 2020 | - | - |
| 31 Mar 2019 | - | - |
| 31 Mar 2018 | - | - |
| 31 Mar 2017 | - | - |
| 31 Mar 2016 | - | - |
| 31 Mar 2015 | - | £100 |
| 31 Mar 2014 | - | £100 |
| 31 Mar 2013 | - | £100 |
| 31 Mar 2012 Dormant | £100 | £100 |
| 31 Mar 2011 | - | - |
| 31 Mar 2010 | - | - |
| 31 Mar 2009 | - | - |
Connections
Controls
- Evolve Lubricants Ltd (17135190)
- Nova Motorsport Limited (15045223)
- SPC Europe Limited (04098629)
- SPC Information Systems Limited (11088969)
- SPC IP Ltd (12534760)
Directors’ other companies
- HALLAS, Marilyn - Director at SPC Europe Limited
- HALLAS, Paul Matthew - Director at SPC Europe Limited
- HALLAS, Stephen - Director at Yorkshire Aviation Limited
- HALLAS, Stephen - Llp-Designated-Member at SPC Corporate Consultancy LLP
- HALLAS, Stephen - Director at SPC Europe Limited
- HALLAS, Stephen - Director at Nova Motorsport Limited
- HALLAS, Stephen - Secretary at Yorkshire Aviation Limited
Companies at the same address
- Evolve Lubricants Ltd (17135190)
- Nova Motorsport Limited (15045223)
- SPC Europe Limited (04098629)
- SPC IP Ltd (12534760)
- SPC Power Solutions Limited (11591349)