Spiroflex Limited
- Company number
- 06931475
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Jun 2009
- Nature of business
- Dormant Company
Registered office
Previous names
- Finalprocess Limited (until 16 Jun 2009)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NICOLL, Adrian Timothy | Director | 11 Jun 2009 | 18 May 2018 |
| MONTGOMERY, Graham Denys | Director | 18 May 2018 | 24 Jul 2019 |
| NICOLL, Adrian Timothy | Director | 26 Jul 2019 | 23 Jan 2020 |
| LILLEY, Gemma | Director | 23 Jan 2020 | 1 Dec 2025 |
| JOHNSTONE, Charles Douglas, Dr | Director | 1 Dec 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Adrian Timothy Nicoll | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 18 May 2018 |
| Kern-Liebers Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
18 May 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 Dormant | - | £1 | 0 |
| 30 Jun 2024 Dormant | - | £1 | 1 |
| 30 Jun 2023 Dormant | - | £1 | 1 |
| 30 Jun 2022 Dormant | - | £1 | 1 |
| 30 Jun 2021 Dormant | £1 | £1 | - |
| 30 Jun 2020 Dormant | £1 | £1 | - |
| 30 Jun 2019 Dormant | £1 | £1 | - |
| 30 Jun 2018 Dormant | £1 | £1 | - |
| 30 Jun 2017 Dormant | £1 | £1 | - |
| 30 Jun 2016 Dormant | £1 | £1 | - |
| 30 Jun 2015 Dormant | £1 | £1 | - |
| 30 Jun 2014 Dormant | £1 | £1 | - |
| 30 Jun 2013 Dormant | £1 | £1 | - |
| 30 Jun 2012 Dormant | £1 | £1 | - |
| 30 Jun 2011 Dormant | £1 | £1 | - |
| 30 Jun 2010 | - | - | - |
Connections
Owned by
Spiroflex Limited → Kern-Liebers Limited