S.P.L. FOODS LIMITED

S.P.L. FOODS LIMITED is an active private limited company, incorporated on 4 February 1991. The nature of the business is Activities of head offices. The company's registered office is on Drury Lane, Oldham. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Full. S.P.L. FOODS LIMITED previously had the company name CARRYPORT LIMITED. The company has four mortgage charges, one of which is outstanding.

Company Information

Company Number02579526
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date04/02/1991
Country of OriginUnited Kingdom

Registered Office

Address Line 1SPL LTD DRURY LANE
Address Line 2CHADDERTON
Post TownOLDHAM
PostcodeOL9 7PH

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryFULL

Confirmation Statement

Next Due Date18/02/2025
Last Made Up Date04/02/2024

Return

Next Due Date04/03/2017
Last Made Up Date04/02/2016

Mortgages

Number of Mortgage Charges4
Number of Outstanding Charges1
Number of Satisfied Charges3
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From 27/07/2010 onwards:
S.P.L. FOODS LIMITED
Prior to 27/07/2010:
CARRYPORT LIMITED

Directors

(The company's officers)
MRS NICOLA JANE BUCKLEY
(~48 year old British national)
SPL LTD DRURY LANE, CHADDERTON, OLDHAM, OL9 7PH
  • Current Director
  • Gives occupation as FINANCE DIRECTOR
  • Usually resident in ENGLAND
Appointed on 11/07/2019
MR GRAHAM KNIGHT
(~50 year old British national)
SPL LTD DRURY LANE, CHADDERTON, OLDHAM, OL9 7PH, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMMERCIAL DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 03/10/2012
MR COLIN NICHOLAS MAY
(~53 year old British national)
SPL LTD DRURY LANE, CHADDERTON, OLDHAM, OL9 7PH
  • Current Director
  • Gives occupation as TECHNICAL DIRECTOR
  • Usually resident in ENGLAND
Appointed on 11/07/2019
MR HAROLD SIMON
(~80 year old British national)
SPL LTD DRURY LANE, CHADDERTON, OLDHAM, OL9 7PH, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 04/01/2008
ROBERT ANDREW SIMON
(~57 year old British national)
SPL LTD DRURY LANE, CHADDERTON, OLDHAM, OL9 7PH, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in U.K
Appointed on 21/06/2007
MR CHRISTOPHER DECLAN WALLACE
(~51 year old British national)
SPL LTD DRURY LANE, CHADDERTON, OLDHAM, OL9 7PH
  • Current Director
  • Gives occupation as PURCHASING DIRECTOR
  • Usually resident in ENGLAND
Appointed on 11/07/2019
MRS LYNDSEY JANE WINSTANLEY
(~57 year old British national)
SPL LTD DRURY LANE, CHADDERTON, OLDHAM, OL9 7PH, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 10/03/2011

Shareholders

(Persons of Significant Control)
Mr Robert Andrew Simon
(~57 year old British national)
Spl Ltd, Drury Lane, Chadderton, Oldham, OL9 7PH
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 01/02/2017
Mr Harold Simon
(~80 year old British national)
Spl Ltd, Drury Lane, Chadderton, Oldham, OL9 7PH
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 08/02/2021

Connections

(Shared officers)
  • MR HAROLD SIMON
  • ROBERT ANDREW SIMON
  • MRS LYNDSEY JANE WINSTANLEY
  • MR HAROLD SIMON
  • ROBERT ANDREW SIMON
  • ROBERT ANDREW SIMON
  • ROBERT ANDREW SIMON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

S.P.L. FOODS LIMITED: Maps

Maps show the location of the postcode of the registered office, OL9 7PH.

Map of S.P.L. FOODS LIMITED at local scale
Map of S.P.L. FOODS LIMITED at local scale
Map of S.P.L. FOODS LIMITED at district scale
Map of S.P.L. FOODS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in OL9 7PH

Other companies with registered offices in OL9 7PH:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)