Spd 1 Limited
Private Limited Company · Crewe
ActiveUnited KingdomIncorporated 2008Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedWestlink Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-02-11 · No cessation recorded
Source record 150926360Show 1 ceased record
Stobart Ports Developments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2020-02-11
Source record 163408152People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 15 historicalShow 15 historical appointments
DB
Daniel Gordon John BeecroftResigned director
Resigned 2025-02-04 · Company Director
DS
David ShearerResigned director
Resigned 2023-06-21 · 1 yr · Director
LG
Lewis GirdwoodResigned director
Resigned 2019-09-09 · 3 yrs · Accountant
ND
Nicholas DilworthResigned director
Resigned 2019-09-09 · 5 yrs · Chief Operating Officer
LB
Louise BraceResigned director
Resigned 2018-06-14 · 1 yr · Company Secretary
WB
Warwick BradyResigned director
Resigned 2017-11-13 · 3 yrs · Director
KW
Kathryn WillardResigned secretary
Resigned 2014-12-30 · 2 yrs
RB
Richard ButcherResigned secretary
Resigned 2011-04-20 · 3 yrs
TH
Trevor HowarthResigned secretary
Resigned 2009-03-02 · 2 yrs · Director
WS
William StobartResigned director
Resigned 2008-12-18 · 5 yrs · Director
BW
Benjamin WhawellResigned director
Resigned 2008-12-18 · 8 yrs · Director
WT
William TinklerResigned director
Resigned 2008-12-18 · 9 yrs · Director
AD
Andrew DavisResigned director
Resigned 2008-12-18 · Director
RB
Resigned 2008-12-18 · 8 yrs · Director
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 72
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active