SPALDINGS HOLDINGS LIMITED

Company number 04897291

35 officers / 30 resignations

SMITH, Ken

• Correspondence address: 25-35 Sadler Road, Lincoln, Lincolnshire, LN6 3XJ
• Role (Active): Secretary
• Appointed on: 27 March 2023

BRAY, Paul Kevin

• Correspondence address: 25-35 Sadler Road, Lincoln, Lincolnshire, LN6 3XJ
• Role (Active): Director
• Date of birth: June 1966
• Appointed on: 9 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FARRANT, Albert

• Correspondence address: 25-35 Sadler Road, Lincoln, Lincolnshire, LN6 3XJ
• Role (Active): Director
• Date of birth: November 1973
• Appointed on: 6 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance

FOX, David

• Correspondence address: 25-35 Sadler Road, Lincoln, Lincolnshire, LN6 3XJ
• Role (Active): Director
• Date of birth: May 1959
• Appointed on: 9 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WHELAN, Nigel John

• Correspondence address: 25-35 Sadler Road, Lincoln, Lincolnshire, LN6 3XJ
• Role (Active): Director
• Date of birth: November 1970
• Appointed on: 9 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GISSING, Kevin

• Correspondence address: 25-35 Sadler Road, Lincoln, Lincolnshire, LN6 3XJ
• Role (Resigned): Secretary
• Appointed on: 1 April 2016
• Resigned on: 3 March 2023

SORBY, John

• Correspondence address: 25-35 Sadler Road, Lincoln, Lincolnshire, LN6 3XJ
• Role (Resigned): Secretary
• Appointed on: 30 May 2012
• Resigned on: 1 April 2016

SORBY, John Harold

• Correspondence address: 40 Constance Avenue, North Hykeham, Lincoln, Lincolnshire, LN6 8SN
• Role (Resigned): Secretary
• Appointed on: 26 November 2003
• Resigned on: 26 April 2012
• Nationality: British
• Occupation: Company Secretary

INGLEBY NOMINEES LIMITED

• Correspondence address: 55 Colmore Row, Birmingham, B3 2AS
• Role (Resigned): Nominee Secretary
• Appointed on: 12 September 2003
• Resigned on: 26 November 2003

CHASE, Roger Alan

• Correspondence address: The Grove, 2b Back Street, Hempton, Fakenham, Norfolk, United Kingdom, NR21 7LF
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 2 July 2007
• Resigned on: 26 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

CONSTABLE, Stephen Charles

• Correspondence address: The Old Smithy, Marton Road, Sturton By Stow, Lincoln, Lincolnshire, LN1 2AQ
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 14 January 2004
• Resigned on: 26 April 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

FETHERSTON DILKE, Michael Charles

• Correspondence address: Maxstoke Castle, Coleshill, Warwickshire, B46 2RD
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 14 January 2004
• Resigned on: 26 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

FOX, David Andrew

• Correspondence address: 25-35 Sadler Road, Lincoln, Lincolnshire, LN6 3XJ
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 18 June 2012
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FOX, David Andrew

• Correspondence address: Carlton House, Old Hall Paddocks, North Carlton, LN1 2BH
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 26 November 2003
• Resigned on: 26 April 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HOWARD, Christopher Edward Newsum

• Correspondence address: Nocton Rise, Lincoln, Lincolnshire, LN4 2AF
• Role (Resigned): Director
• Date of birth: October 1938
• Appointed on: 14 January 2004
• Resigned on: 26 April 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

IKEDA, Tsuyoshi

• Correspondence address: 25-35 Sadler Road, Lincoln, Lincolnshire, LN6 3XJ
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 26 April 2012
• Resigned on: 31 March 2013
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: Company Director

ISHIDA, Tetsuya

• Correspondence address: 25-35 Sadler Road, Lincoln, Lincolnshire, LN6 3XJ
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 1 April 2021
• Resigned on: 6 June 2022
• Nationality: Japanese
• Country of residence: England
• Occupation: Director

ISHII, Yoshinari

• Correspondence address: 25-35 Sadler Road, Lincoln, Lincolnshire, LN6 3XJ
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 18 June 2012
• Resigned on: 31 March 2017
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Deputy General

JOHNS, Clive Kendrick

• Correspondence address: Brook House Holme Road, Kirton Holme, Boston, Lincolnshire, PE20 1SY
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed on: 23 November 2004
• Resigned on: 31 December 2007
• Nationality: British
• Occupation: Sales Director

KAMIZONO, Shuichi

• Correspondence address: 25-35 Sadler Road, Lincoln, Lincolnshire, LN6 3XJ
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 1 November 2018
• Resigned on: 31 March 2021
• Nationality: Japanese
• Country of residence: England
• Occupation: Director

KING, Alan Roy

• Correspondence address: 145 Doddington Road, Lincoln, Lincolnshire, LN6 7HE
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 14 January 2004
• Resigned on: 26 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KOKADO, Fumiaki

• Correspondence address: 25-35 Sadler Road, Lincoln, Lincolnshire, LN6 3XJ
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 29 April 2015
• Resigned on: 31 March 2017
• Nationality: Japanese
• Country of residence: England
• Occupation: None

KONDO, Hiroyasu, Mr.

• Correspondence address: 25-35 Sadler Road, Lincoln, Lincolnshire, LN6 3XJ
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 1 April 2019
• Resigned on: 6 June 2022
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director

LOCKING, Catherine

• Correspondence address: 3 Great Common Close, Barlborough, Chesterfield, Derbyshire, S43 4SY
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 14 January 2004
• Resigned on: 26 April 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

MASUYAMA, Toru

• Correspondence address: 25-35, Sadler Road, Lincoln, Lincolnshire, United Kingdom, LN6 3XT
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 26 April 2012
• Resigned on: 25 March 2015
• Nationality: Japanese
• Country of residence: Turkey
• Occupation: Company Employee

NISHIYAMA, Yuji

• Correspondence address: 25-35 Sadler Road, Lincoln, Lincolnshire, LN6 3XJ
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 25 March 2015
• Resigned on: 31 March 2016
• Nationality: Japanese
• Country of residence: England
• Occupation: Chairman

SHIMADA, Hitoshi

• Correspondence address: 25-35, Sadler Road, Lincoln, Lincolnshire, Uk, LN6 3XJ
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 1 April 2013
• Resigned on: 29 April 2015
• Nationality: Japanese
• Country of residence: England
• Occupation: General Manager

SORBY, John Harold

• Correspondence address: 40 Constance Avenue, North Hykeham, Lincoln, Lincolnshire, LN6 8SN
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 14 January 2004
• Resigned on: 26 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

STAMP, William

• Correspondence address: 25-35 Sadler Road, Lincoln, Lincolnshire, LN6 3XJ
• Role (Resigned): Director
• Date of birth: May 1984
• Appointed on: 6 June 2022
• Resigned on: 22 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance

TANAKA, Takanori

• Correspondence address: 25-35 Sadler Road, Lincoln, Lincolnshire, LN6 3XJ
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 1 April 2017
• Resigned on: 1 November 2018
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: Director

WADE, Granville Lawrence

• Correspondence address: 15 Chelmer Close, North Hykeham, Lincoln, Lincolnshire, LN6 8TH
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 14 January 2004
• Resigned on: 23 September 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WAKAMORI, Susumu

• Correspondence address: 25-35 Sadler Road, Lincoln, Lincolnshire, LN6 3XJ
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 1 April 2016
• Resigned on: 31 March 2019
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director

YAMAMOTO, Noboru

• Correspondence address: 25-35 Sadler Road, Lincoln, Lincolnshire, LN6 3XJ
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 1 April 2017
• Resigned on: 6 June 2022
• Nationality: Japanese
• Country of residence: England
• Occupation: Chairman

YOUENS, Paul Stephen

• Correspondence address: 105 Piccadilly, London, United Kingdom, W1J 7NJ
• Role (Resigned): Director
• Date of birth: May 1991
• Appointed on: 22 February 2023
• Resigned on: 26 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

INGLEBY HOLDINGS LIMITED

• Correspondence address: 55 Colmore Row, Birmingham, B3 2AS
• Role (Resigned): Nominee Director
• Appointed on: 12 September 2003
• Resigned on: 26 November 2003