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Companies/04897291

Spaldings Holdings Limited

Support activities for crop production · Lincoln

ActiveUnited KingdomIncorporated 2003Private 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
Twinings Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2022-06-06 · No cessation recorded

Source record 110017012
Show 1 ceased record
Marubeni Agri Machinery Holdings LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2022-06-06

Source record 118831616

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 30 historical
SJ
Steven Brian JoffeCurrent director
Appointed 2025-09-01 · 1 yr · Ceo
CB
Craig BarnardCurrent director
Appointed 2025-09-01 · 1 yr · Director
KS
Ken SmithCurrent secretary
Appointed 2023-03-27 · 3 yrs
+2 others
KS
Kenneth William SmithCurrent director
Appointed 2023-03-03 · 3 yrs · Cfo
+2 others
NW
Nigel WhelanCurrent director
Appointed 2022-09-09 · 4 yrs · Company Director
+1 other
DF
David FoxCurrent director
Appointed 2022-09-09 · 4 yrs · Company Director
+1 other
PB
Paul BrayCurrent director
Appointed 2022-09-09 · 4 yrs · Company Director
+3 others
Show 30 historical appointments
PY
Paul YouensResigned director
Resigned 2023-02-22 · 1 yr · Director
WS
William StampResigned director
Resigned 2022-06-06 · Finance
AF
Albert FarrantResigned director
Resigned 2022-06-06 · 3 yrs · Finance
TI
Tetsuya IshidaResigned director
Resigned 2021-04-01 · 1 yr · Director
HK
Hiroyasu KondoResigned director
Resigned 2019-04-01 · 3 yrs · Director
SK
Shuichi KamizonoResigned director
Resigned 2018-11-01 · 2 yrs · Director
TT
Takanori TanakaResigned director
Resigned 2017-04-01 · 1 yr · Director
NY
Noboru YamamotoResigned director
Resigned 2017-04-01 · 5 yrs · Chairman
KG
Kevin GissingResigned secretary
Resigned 2016-04-01 · 6 yrs
SW
Susumu WakamoriResigned director
Resigned 2016-04-01 · 2 yrs · Director
FK
Fumiaki KokadoResigned director
Resigned 2015-04-29 · 1 yr · None
YN
Yuji NishiyamaResigned director
Resigned 2015-03-25 · 1 yr · Chairman
HS
Hitoshi ShimadaResigned director
Resigned 2013-04-01 · 2 yrs · General Manager
YI
Yoshinari IshiiResigned director
Resigned 2012-06-18 · 4 yrs · Deputy General
DF
David FoxResigned director
Resigned 2012-06-18 · 6 yrs · Company Director
JS
John SorbyResigned secretary
Resigned 2012-05-30 · 3 yrs
TM
Toru MasuyamaResigned director
Resigned 2012-04-26 · 2 yrs · Company Employee
TI
Tsuyoshi IkedaResigned director
Resigned 2012-04-26 · Company Director
RC
Roger ChaseResigned director
Resigned 2007-07-02 · 4 yrs · Sales Director
CJ
Clive JohnsResigned director
Resigned 2004-11-23 · 3 yrs · Sales Director
MF
Michael Fetherston DilkeResigned director
Resigned 2004-01-14 · 8 yrs · Chartered Accountant
AK
Alan KingResigned director
Resigned 2004-01-14 · 8 yrs · Director
CL
Catherine LockingResigned director
Resigned 2004-01-14 · 8 yrs · Director
CH
Christopher HowardResigned director
Resigned 2004-01-14 · 8 yrs · Company Director
SC
Stephen ConstableResigned director
Resigned 2004-01-14 · 8 yrs · Director
GW
Granville WadeResigned director
Resigned 2004-01-14 · Company Director
JS
John SorbyResigned directorResigned secretary
Resigned 2004-01-14 · 8 yrs · Company Secretary
CorpIngleby Nominees LimitedResigned secretary
Resigned 2003-09-12

Board profile

People with appointments
7
Directors assessed
6
Median age
58
Under 35
0
65 and over
1
Disqualified match
None active