SPM (EUROPE) LIMITED

Profile SPM (EUROPE) LIMITED

Actual on 01.07.2021
Company name
SPM (EUROPE) LIMITED
copy
copied
Company number
00358794
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Friday, 12 January 1940
copy
copied
Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Sunday, 03 April 2022 due by Sunday, 17 April 2022

Last statement dated Saturday, 03 April 2021

Nature of business (SIC)
74990 - Non-trading company
copy
copied
Registered office address
GROVE MILL, TODMORDEN ROAD, LANCS, ENGLAND, BACUP, OL13 9EF
copy
copied

PSC and Officers SPM (EUROPE) LIMITED

Officers

(as of 18.09.2020)

AGROSKIN, Daniel
Status: Active
Appointed on: Tuesday, 06 December 2016
Correspondence address: 31st Floor, 450 Lexington Ave, New York, United States, Ny 10017
Nationality: British
Date of birth: December 1976
Role: Director
Occupation: Managing Director, Jll Partners, Llc
Country of residence: United States
FAIG, Harold Joseph
Status: Active
Appointed on: Monday, 02 April 2012
Correspondence address: Grove Mill Todmorden Road, Bacup, England, Lancs, OL13 9EF
Nationality: American
Date of birth: July 1948
Role: Director
Occupation: Business Executive
Country of residence: United States
GILARDE, Anthony
Status: Active
Appointed on: Wednesday, 23 May 2018
Correspondence address: 405 West Geneva Drive, Tempe, Arizona 85282, United States
Role: Secretary
SHADER, Alton
Status: Active
Appointed on: Monday, 07 October 2019
Correspondence address: 2 Hampshire Street, Suite 202, Foxborough, United States, Ma 02035
Nationality: American
Date of birth: September 1973
Role: Director
Occupation: Chief Executive Officer
Country of residence: United States
GILLESPIE, Graham Richard William
Status: Not active
Appointed on: Tuesday, 29 February 2000
Resigned on: Friday, 01 September 2000
Correspondence address: The Old Rectory, Welford Road, Long Marston, Stratford Upon Avon, Warwickshire, CV37 8RH
Nationality: British
Date of birth: December 1953
Role: Director
Occupation: Director
Country of residence: Uk
KORAL, Gregory David
Status: Not active
Appointed on: Tuesday, 29 February 2000
Resigned on: Friday, 01 September 2000
Correspondence address: 39 St Bernards Road, Solihull, West Midlands, B92 7AX
Nationality: British
Role: Secretary
Occupation: Accountant
KORAL, Gregory David
Status: Not active
Appointed on: Tuesday, 29 February 2000
Resigned on: Friday, 01 September 2000
Correspondence address: 39 St Bernards Road, Solihull, West Midlands, B92 7AX
Nationality: British
Date of birth: March 1964
Role: Director
Occupation: Accountant
Country of residence: England
JONES, Michael Frank
Status: Not active
Resigned on: Friday, 03 January 1997
Correspondence address: Crown Farm House, Henley Road, Claverdon, Warwick, Warwickshire, CV35 8LJ
Nationality: British
Date of birth: January 1937
Role: Director
Occupation: Chartered Accountant
RINGSHALL, Nicholas William, Dr
Status: Not active
Resigned on: Friday, 10 June 1994
Correspondence address: 61 Lichfield Avenue, Evesham, Worcestershire, WR11 5EB
Nationality: British
Date of birth: February 1952
Role: Director
Occupation: General Manager
MOREFIELD, Michael Thomas
Status: Not active
Appointed on: Friday, 01 September 2000
Resigned on: Friday, 14 September 2001
Correspondence address: 6836 Bantry Court, Darien, Usa, Illinois, 80561
Role: Secretary
MOREFIELD, Michael Thomas
Status: Not active
Appointed on: Friday, 01 September 2000
Resigned on: Friday, 14 September 2001
Correspondence address: 6836 Bantry Court, Darien, Usa, Illinois, 80561
Nationality: American
Date of birth: August 1958
Role: Director
Occupation: Company Director
GREENWOOD, David
Status: Not active
Resigned on: Friday, 18 November 1994
Correspondence address: Rivendell, Ilmington, Shipston On Stour, Warwickshire, CV36 4LS
Nationality: British
Date of birth: November 1934
Role: Director
Occupation: Diecasting Engineer
MCLEAN, James Peter
Status: Not active
Appointed on: Thursday, 28 March 1996
Resigned on: Friday, 24 May 1996
Correspondence address: 59 Hemsdale, Maidenhead, Berkshire, SL6 6SL
Role: Secretary
BOWEN, Lee
Status: Not active
Appointed on: Saturday, 30 September 2006
Resigned on: Monday, 02 April 2012
Correspondence address: 4 The Shires, Gilwern, Gwent, NP7 0EX
Role: Secretary
GOLD, Robert
Status: Not active
Appointed on: Saturday, 31 May 2008
Resigned on: Monday, 02 April 2012
Correspondence address: 41 Kestrel Drive, Voorhees, Usa, New Jersey Nj 08043
Role: Secretary
GOLD, Robert
Status: Not active
Appointed on: Wednesday, 28 February 2007
Resigned on: Monday, 02 April 2012
Correspondence address: 41 Kestrel Drive Voorhees, Nj 08043, Voorhees, Usa, New Jersey 08043, FOREIGN
Nationality: United States
Date of birth: July 1960
Role: Director
Occupation: Chief Financial Officer
Country of residence: Usa
NOLAN, Timothy Doyle
Status: Not active
Appointed on: Monday, 30 November 2009
Resigned on: Monday, 02 April 2012
Correspondence address: C/O United Plastics Group Inc 1420 Kensington Road, Suite 209, Oak Brook, United States, Illinois, 60523
Nationality: American
Date of birth: April 1962
Role: Director
Occupation: Corporate Controller
Country of residence: Usa
STROTHMAN, Peter Maurice
Status: Not active
Appointed on: Tuesday, 06 December 2016
Resigned on: Monday, 03 February 2020
Correspondence address: Suite 1800 444 West Lake Street, Chicargo, United States, Illinois, 60606
Nationality: American
Date of birth: February 1977
Role: Director
Occupation: Partner Water Street Healthcare Partners
Country of residence: United States
BRICKMAN, Charles Andrew
Status: Not active
Appointed on: Monday, 02 April 2012
Resigned on: Monday, 05 December 2016
Correspondence address: Cwm Cynon Industrial Estate, North Plateau, Mountain Ash, Mid Glamorgan, CF45 4ER
Nationality: American
Date of birth: November 1964
Role: Director
Occupation: Business Executive
Country of residence: Illinois Usa
KING, Brian Douglas
Status: Not active
Appointed on: Wednesday, 23 May 2018
Resigned on: Monday, 15 July 2019
Correspondence address: 405 West Geneva Drive, Tempe, Arizona 85282, United States
Nationality: American
Date of birth: January 1967
Role: Director
Occupation: Ceo
Country of residence: United States
JONES, Michael Frank
Status: Not active
Resigned on: Monday, 16 December 1996
Correspondence address: Crown Farm House, Henley Road, Claverdon, Warwick, Warwickshire, CV35 8LJ
Role: Secretary
SIGMON, Christopher
Status: Not active
Appointed on: Saturday, 30 September 2006
Resigned on: Monday, 30 November 2009
Correspondence address: 129 Billy Joe Road, Mooresville, United States, North Carolina 28117
Nationality: United States
Date of birth: December 1968
Role: Director
Occupation: Business Person
SPEIRS, David Leslie, Dr
Status: Not active
Resigned on: Monday, 31 January 2000
Correspondence address: 14 Walnut Tree Close, Kenilworth, Warwickshire, CV8 2NF
Nationality: British
Date of birth: September 1943
Role: Director
Occupation: Chartered Engineer
HARRIS, Richard
Status: Not active
Appointed on: Friday, 14 September 2001
Resigned on: Saturday, 15 October 2005
Correspondence address: 540 N County Line Road, Hinsdale, Usa, Illinois 60521
Role: Secretary
STRASZYNSKI, Mark
Status: Not active
Appointed on: Saturday, 15 October 2005
Resigned on: Saturday, 31 May 2008
Correspondence address: 1631 N Larrabee, Chicago, Usa, Cook 60614, FOREIGN
Role: Secretary
DICKINSON, Henry George
Status: Not active
Appointed on: Friday, 18 November 1994
Resigned on: Thursday, 29 February 1996
Correspondence address: Fernhill Farm, Sidlings Lane Charlton, Pershore, Worcestershire, WR10 3LA
Nationality: British
Date of birth: May 1962
Role: Director
Occupation: General Manager
Country of residence: England
WHITE, Shannon Marlow
Status: Not active
Appointed on: Tuesday, 17 July 2001
Resigned on: Thursday, 30 June 2005
Correspondence address: 52 Pelican Drive, Wrightsville Beach, Usa, Nc 28480
Nationality: American
Date of birth: July 1964
Role: Director
Occupation: Ceo Plastic Company
Country of residence: Usa
OSPALIK, Robert
Status: Not active
Appointed on: Monday, 02 April 2012
Resigned on: Tuesday, 06 December 2016
Correspondence address: Cwm Cynon Industrial Estate, North Plateau, Mountain Ash, Mid Glamorgan, CF45 4ER
Nationality: British
Role: Secretary
BULLEN, Stephen Raymond
Status: Not active
Resigned on: Tuesday, 13 April 1999
Correspondence address: Frogs Nest Stratford Road, Honeybourne, Evesham, Worcestershire, WR11 5PP
Nationality: British
Date of birth: May 1948
Role: Director
Occupation: Manager
CANTONI, Jean Rene
Status: Not active
Appointed on: Thursday, 01 December 1994
Resigned on: Tuesday, 13 April 1999
Correspondence address: 80 Rue Des Vaux Luisants, Vaux Le Penil, France, 77000
Nationality: French
Date of birth: January 1949
Role: Director
Occupation: Engineer
NEWITT, Anthony
Status: Not active
Appointed on: Monday, 16 December 1996
Resigned on: Tuesday, 13 April 1999
Correspondence address: 6 Fairwater Crescent, Alcester, Warwickshire, B49 6QX
Role: Secretary
KRISS, William Joseph
Status: Not active
Appointed on: Friday, 01 September 2000
Resigned on: Tuesday, 17 July 2001
Correspondence address: 17 West 714 Butterfield Road, Apartment 312, Oakbrook Terrace, Usa, Illinois, 60181
Nationality: American
Date of birth: October 1943
Role: Director
Occupation: Company Director
HARRIS, Richard
Status: Not active
Appointed on: Friday, 14 September 2001
Resigned on: Tuesday, 22 May 2007
Correspondence address: 540 N County Line Road, Hinsdale, Usa, Illinois 60521
Nationality: American
Date of birth: June 1962
Role: Director
Occupation: Cfo Plastics Company
MCLEAN, James Peter
Status: Not active
Appointed on: Tuesday, 13 April 1999
Resigned on: Tuesday, 29 February 2000
Correspondence address: 59 Hemsdale, Maidenhead, Berkshire, SL6 6SL
Role: Secretary
MCLEAN, James Peter
Status: Not active
Appointed on: Thursday, 28 March 1996
Resigned on: Wednesday, 15 March 2000
Correspondence address: 59 Hemsdale, Maidenhead, Berkshire, SL6 6SL
Nationality: British
Date of birth: May 1945
Role: Director
Occupation: Accountant
Country of residence: England
DOERR, James
Status: Not active
Appointed on: Monday, 02 April 2012
Resigned on: Wednesday, 23 May 2018
Correspondence address: Grove Mill Todmorden Road, Bacup, England, Lancs, OL13 9EF
Nationality: British
Role: Secretary
MUELLER, Juergen
Status: Not active
Resigned on: Wednesday, 25 January 1995
Correspondence address: Ringstrasse 13, Stegen D7801, Germany
Nationality: German
Date of birth: January 1935
Role: Director
Occupation: Diecasting Engineer
Show all records Hide
Person with significant control

(as of 01.07.2021)

Spm Plastics Holdings Ltd
Status: Active
Notified on: Sunday, 02 April 2017
Correspondence address: Spm Plastics Holdings Ltd Mountain Ash, Wales, Mid Glamorgan
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent