Spedeworth International (East Anglia) Ltd

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Company number
04619458
Status
Active
Registered address
Unit 2 Hollybush Industrial Park, Hollybush Lane, Aldershot, Hampshire, Gu11 2px
Incorporated
17 December 2002
Country
United Kingdom
Company type
Private Limited Company
SIC codes
93199

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Wood, Deane Robert
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2007-10-19
    • Deane Robert WOOD — Officer, appointed 2019-10-30
    • Deane Robert WOOD — Officer, appointed 2018-07-11
    • Deane Robert WOOD — Officer, appointed 2016-07-28
  • Wood, Janet Mary
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2007-10-19
    • Janet Mary WOOD — Officer, appointed 2012-02-17
    • Janet Mary WOOD — Officer, appointed 2008-02-29
    • Janet Mary WOOD — Officer, appointed 2007-10-19
  • Eaton, Sally Louise
    Secretary
    Nationality: British · Appointed: 2002-12-17 · Resigned: 2007-10-19
    • Sally Louise EATON — Officer, appointed 2006-10-01
    • Sally Louise EATON — Officer, appointed 2002-12-17, resigned 2007-10-19
  • Weeks, Ray
    Secretary
    Nationality: British · Appointed: 2007-10-19 · Resigned: 2020-09-30
    • Ray WEEKS — Officer, appointed 2009-06-27
    • Ray WEEKS — Officer, appointed 2008-12-09
    • Ray WEEKS — Officer, appointed 2008-04-12
  • Form 10 Secretaries Fd Ltd
    Corporate Nominee Secretary
    Appointed: 2002-12-17 · Resigned: 2002-12-19
    • FORM 10 SECRETARIES FD LTD — Officer, appointed 2008-01-16, resigned 2008-01-22
    • FORM 10 SECRETARIES FD LTD — Officer, appointed 2008-01-05, resigned 2008-01-09
    • FORM 10 SECRETARIES FD LTD — Officer, appointed 2007-12-17, resigned 2007-12-20

Filing History

  • notification-of-a-person-with-significant-control
    Date: 2026-05-05 · Type: PSC01
  • cessation-of-a-person-with-significant-control
    Date: 2026-05-05 · Type: PSC07
  • confirmation-statement-with-no-updates
    Date: 2025-12-18 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2025-10-21 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-12-18 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2024-10-10 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2023-12-18 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2023-09-21 · Type: AA

PSC / Beneficial Ownership

  • Mr Deane Robert Wood
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2016-12-17
  • Janet Mary Wood
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2016-04-06 · Ceased 2016-04-06
  • Mrs Janet Mary Wood
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2016-04-06

Previous Company Names

No previous names were returned in the current public dataset.

Risk PreviewLocked Risk Analysis Preview

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

5 director records on file · 2 active · 3 resigned · 111 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.