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Companies/00024021

Spillers Limited

Private Limited Company · Basingstoke

ActiveUnited KingdomIncorporated 1887Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 124511027

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 14 historical
AR
Andrew Paul RussellCurrent director
Appointed 2025-08-20 · 1 yr · Finance Director
+16 others
VW
Vaughn WaltonCurrent secretary
Appointed 2020-01-29 · 6 yrs
+22 others
DN
Denis NoonanCurrent director
Appointed 2010-07-27 · 16 yrs · Director
+35 others
Show 14 historical appointments
AH
Alison HenriksenResigned director
Resigned 2020-01-29 · 5 yrs · Chief Financial Officer
CC
Cara CrichtonResigned secretary
Resigned 2013-04-12 · 6 yrs
SW
Stephen WilsonResigned director
Resigned 2013-03-01 · 10 yrs · Group Finance Director
KB
Karim BitarResigned director
Resigned 2011-09-30 · 7 yrs · Ceo
IF
Ian FarrellyResigned secretary
Resigned 2010-07-27 · 2 yrs
JW
John WorbyResigned director
Resigned 2010-07-27 · 2 yrs · Group Finance Director
RW
Richard WoodResigned director
Resigned 2010-07-27 · 1 yr · Ceo
PH
Peter HarbourResigned director
Resigned 2000-12-01 · 2 yrs · Planning Manager
KH
Kenneth HannaResigned director
Resigned 1997-05-01 · 1 yr · Group Finance Director
MW
Maurice WarrenResigned director
Resigned 1991-11-29 · 1 yr · Company Director
RH
Robert HarrisResigned director
Resigned 1991-11-29 · 5 yrs · Chartered Secretary
JM
John MartynResigned director
Resigned 1991-11-29 · 5 yrs · Company Director
BG
Brian GandyResigned directorResigned secretary
Resigned 1991-11-29 · 6 yrs · Chartered Secretary

Board profile

People with appointments
3
Directors assessed
2
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active