Spear Group Holdings Limited
Manufacture of plastic packing goods · Leeds
ActiveUnited KingdomIncorporated 1999Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedMulti-Color Uk Holdings 2 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-11-30 · No cessation recorded
Source record 132337494Show 1 ceased record
Sgh (No2) LtdCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2020-11-30
Source record 130343773People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 21 historicalDG
Dag GundersenCurrent director
Appointed 2025-08-12 · 1 yr · Legal - Emea & Apac
CorpPinsent Masons Secretarial LimitedCurrent secretary
Appointed 2024-10-07 · 2 yrs
MS
Matt SkilesCurrent secretary
Appointed 2019-11-29 · 6 yrs
Show 21 historical appointments
BK
Benjamin KrajcirResigned director
Resigned 2024-04-12 · 1 yr · Finance
AM
Alex MulvennyResigned director
Resigned 2019-11-29 · 2 yrs · Managing Director
MF
Mary FetchResigned director
Resigned 2019-07-02 · Corporate Controller And Treasurer
TM
Tanu Mahajan BhatiResigned director
Resigned 2017-10-31 · 6 yrs · Assistant Treasurer
RV
Ronald VonderhaarResigned director
Resigned 2017-10-31 · 1 yr · Director Of Tax
SB
Sharon BirkettResigned director
Resigned 2017-10-31 · 4 yrs · Chief Financial Officer
JD
Jonathan Derry EvansResigned director
Resigned 2009-08-04 · 3 yrs · Investment Manager
TW
Travis Willis DavisResigned director
Resigned 2006-10-03 · 6 yrs · Investment Manager
GW
Gareth WhileyResigned director
Resigned 2001-03-01 · 3 yrs · Investment Manager
MH
Resigned 1999-10-22 · 20 yrs · Company Director
AP
Anthony PhilipsonResigned director
Resigned 1999-10-21 · 4 yrs · Company Director
DD
Resigned 1999-09-15 · 11 yrs · Company Director
RS
Randal SpearResigned director
Resigned 1999-09-15 · 18 yrs · Company Director
RS
Richard SpearResigned director
Resigned 1999-09-15 · 18 yrs · Company Director
MT
Matthew TurnerResigned director
Resigned 1999-09-14 · 4 yrs · Company Director
CorpClifford Chance Secretaries LimitedResigned secretary
Resigned 1999-07-30
PC
Peter CharltonResigned director
Resigned 1999-07-30
MR
Martin RichardsResigned director
Resigned 1999-07-30
Board profile
- People with appointments
- 4
- Directors assessed
- 2
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active