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Name

Smithers Purslow Group Limited

Address
Glaston Hall
Spring Lane
Glaston
Oakham
LE15 9BZ
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
14 May 2016
Company Register Address One Eleven
Birmingham
B3 2HJ
Company No. 05508205 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 30 April 2022
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
Previous Names
  • Smithers Purslow LTD
  • Spps Holdings Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Sp 2018 Limited Status: Active Notified: 08/10/2018 Companies House Number: 11344448 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Fraser, Julia Maria Status: Ceased Notified: 14/07/2016 Ceased: 08/10/2018 Date of Birth: 05/1963 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Significant influence or control
  • Fraser, Stephen Craig Status: Ceased Notified: 14/07/2016 Ceased: 08/10/2018 Date of Birth: 09/1960 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Significant influence or control
  • Officers (3)

    Source: Companies House
    Bussey, Andrew John Birmingham, England Status: Active Notified: 01/10/2013 Date of Birth: 08/1975 Occupation: Building Surveyor Role: Director Country of Residence: England Nationality: British
    Fraser, Stephen Craig Birmingham, England Status: Active Notified: 14/07/2005 Date of Birth: 09/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Gateley Secretaries Limited, Birmingham, England Status: Active Notified: 19/04/2022 Role: Secretary

    Companies Controlled by This Company (2)

    gb-flag Ainsley Stokes LTD Status: Active Notified: 11/11/2020 Companies House Number: 03219786 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 Gateley Smithers Purslow Limited Status: Active Notified: 06/04/2016 Companies House Number: 01402539 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors