Specac International PLC
- Company number
- 09432751
- Status
- Active
- Type
- Public Limited Company
- Incorporated
- 10 Feb 2015
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Specac Holdco Limited (2 companies)
Registered office
Previous names
- Specac International Limited (until 20 Oct 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NORTON, Matthew Richard | Director | 5 Dec 2025 | |
| DEARDEN, Mark | Director | 17 Oct 2024 | |
| ALLEN, Stephen David | Director | 17 Oct 2024 | |
| JORDAN, James Dominic | Secretary | 17 Oct 2024 | |
| DUBINA, Henry Joseph | Director | 1 Mar 2024 | |
| PATTESON, David Blair | Director | 1 Mar 2024 | |
| RAY, Jay | Director | 1 Mar 2024 | |
| PARKER, David John | Director | 1 Mar 2024 | 5 Dec 2025 |
| POSTMA, Shannon Jyles | Director | 23 Dec 2020 | 19 Apr 2024 |
| MELVILLE JACKSON, James | Director | 21 Apr 2021 | 1 Mar 2024 |
| WARDLE, Christopher Mark | Director | 11 Nov 2020 | 1 Mar 2024 |
| O'DONOVAN, Kevin | Director | 21 Apr 2015 | 1 Mar 2024 |
| SMITH, David John | Director | 10 Feb 2015 | 12 Jul 2021 |
| APPIAH, Rodney Kwabena | Director | 23 Jan 2017 | 13 Nov 2020 |
| SELFE, William Arthur Edward | Director | 21 Apr 2015 | 24 Mar 2017 |
| THORP, Thomas Alexander | Director | 21 Apr 2015 | 23 Jan 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Specac Holdco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Mar 2024 | |
| Foresight 4 Vct Plc | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
22 Jun 2017 | 1 Mar 2024 |
| Foresight Vct Plc | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 1 Mar 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £2,286,104 | £18 | 0 |
| 31 Mar 2024 | £2,953,328 | £80,158 | 0 |
| 31 Mar 2023 | - | - | - |
| 31 Mar 2022 | £552,595 | £2,326 | 0 |
| 31 Mar 2021 | -£505,758 | £10,448 | 0 |
| 31 Mar 2020 | -£203,788 | £8,967 | 0 |
| 31 Mar 2019 | - | - | - |
| 31 Mar 2018 | - | - | - |
| 31 Mar 2017 | - | - | - |
| 31 Mar 2016 | - | - | - |
Connections
Owned by
Specac International PLC → Specac Holdco Limited
Controls
- Specac Limited (01008689)
Directors’ other companies
- ALLEN, Stephen David - Director at Specac Limited
- RAY, Jay - Director at Specac Limited
Companies at the same address
- Specac Limited (01008689)