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Companies/04395875

Spitfire Bespoke Homes Limited

Development of building projects · Solihull

ActiveUnited KingdomIncorporated 2002Private 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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2026-03-10 · No cessation recorded

Source record 135636197
Show 1 ceased record
Voting rights: over 75%, up to 100%

Notified 2016-12-23 · Ceased 2026-03-10

Source record 133434507

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 15 historical
JP
James PearsonCurrent director
Appointed 2026-01-01
+31 others
SM
Stephen Howard MooreCurrent director
Appointed 2025-12-24
+53 others
LH
Leigh HooperCurrent secretary
Appointed 2025-11-01
DS
David SmithCurrent director
Appointed 2025-09-24 · 1 yr · Managing Dirrector
+6 others
Show 15 historical appointments
JC
John CoxResigned director
Resigned 2023-09-01 · 2 yrs · Finance Director
BL
Benjamin LeatherResigned director
Resigned 2022-01-01 · 2 yrs · Company Director
DJ
David JervisResigned director
Resigned 2017-02-23 · 1 yr · Director
RB
Richard BryanResigned director
Resigned 2017-02-23 · 6 yrs · Director
AC
Adrian ClarkeResigned secretary
Resigned 2016-12-23 · 8 yrs
RC
Robert CroftResigned secretary
Resigned 2011-01-04 · 5 yrs
AC
Adrian ClarkeResigned director
Resigned 2011-01-04 · 14 yrs · Director
TW
Timothy WooldridgeResigned director
Resigned 2010-06-07 · 15 yrs · Director
GH
Gary HuttonResigned director
Resigned 2009-11-02 · 16 yrs · Director
PO
Patrick O GormanResigned directorResigned secretary
Resigned 2004-11-08 · 6 yrs · Accountant
PF
Paul FosterResigned director
Resigned 2002-03-27 · 2 yrs · Director
MJ
Michael JonesResigned director
Resigned 2002-03-27 · 8 yrs · Director
MA
Michael AdamsResigned director
Resigned 2002-03-27 · 9 yrs · Director
Resigned 2002-03-15 · Corporate Body

Board profile

People with appointments
4
Directors assessed
3
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active