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Nom

SPD 1 Limited
Adresse
128 Crewe Road
Haslington
Crewe
CW1 5RQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06776030 Show on Companies House
Accountsfull
last accounts made up to 28 février 2022
Activité (Code NAF)68201 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Westlink Holdings Limited Status: Active Notified: 11/02/2020 Companies House Number: 04444522 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Stobart Ports Developments Limited Status: Ceased Notified: 06/04/2016 Ceased: 11/02/2020 Companies House Number: 06831959 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Beecroft, Daniel Gordon John Haslington, Crewe, England Status: Active Notified: 04/02/2025 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Dilworth, Nicholas Anthony London, England Status: Active Notified: 09/09/2019 Date of Birth: 04/1973 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British,
    Brady, Warwick London, England Status: Ceased Notified: 13/11/2017 Ceased: 30/04/2021 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Dilworth, Nicholas Anthony, Mr. Haslington, Crewe, England Status: Ceased Notified: 09/09/2019 Ceased: 04/02/2025 Occupation: Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Shearer, David James Buchanan Haslington, Crewe, England Status: Ceased Notified: 21/06/2023 Ceased: 04/02/2025 Date of Birth: 03/1959 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British