Menna Overview
Here’s a quick overview of J.W. SPEAR & SONS LIMITED 👀 — a Slough, Berkshire based business that started in 1930.
J.W. SPEAR & SONS LIMITED
- Company statusactive
- Company No00253107
- Age95 years 7 months Incorporated 31 December 1930
- Officers5
Address
3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, SL1 1FQ, England
J.W. SPEAR & SONS LIMITED is an active company incorporated on 31 December 1930 and based in Slough, Berkshire, England. The company was registered 96 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
9 Months Ago on 03 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 24 Apr 2025
Accounts With Accounts Type Dormant
1 Year Ago on 07 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Mar 2024
Accounts With Accounts Type Dormant
2 Years Ago on 27 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 09 Mar 2023
Accounts With Accounts Type Dormant
3 Years Ago on 01 Oct 2022
Appoint Person Director Company With Name Date
4 Years Ago on 08 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 08 Mar 2022
Accounts With Accounts Type Dormant
4 Years Ago on 28 Sep 2021
Confirmation Statement With Updates
5 Years Ago on 24 Mar 2021
Appoint Person Director Company With Name Date
5 Years Ago on 11 Feb 2021
Termination Director Company With Name Termination Date
5 Years Ago on 14 Jan 2021
Change Person Director Company With Change Date
5 Years Ago on 12 Nov 2020
Accounts With Accounts Type Full
5 Years Ago on 02 Nov 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 27 Apr 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 06 Apr 2020
Confirmation Statement With Updates
6 Years Ago on 10 Mar 2020
Legacy
6 Years Ago on 09 Jan 2020
Capital Statement Capital Company With Date Currency Figure
6 Years Ago on 09 Jan 2020
Legacy
6 Years Ago on 09 Jan 2020
Resolution
6 Years Ago on 09 Jan 2020
Accounts With Accounts Type Dormant
6 Years Ago on 05 Oct 2019
Change Person Director Company With Change Date
6 Years Ago on 29 Aug 2019
Confirmation Statement With No Updates
7 Years Ago on 05 Mar 2019
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TUNG, Sukhjiwan Kaur | secretary | 12 Jul 2005 | |
| BAPNA, Prashant | director | May 1973 | 11 Jan 2019 |
| HICK, Michael Brian | director | Aug 1978 | 01 Oct 2013 |
| MOORE, Michael | director | Jan 1969 | 08 Mar 2022 |
| PELLEGRINO, Michael Joseph | director | Dec 1979 | 01 Feb 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mattel, Inc. | 22 Feb 2017 |
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TUNG, Sukhjiwan Kaur, BAPNA, Prashant, HICK, Michael Brian, MOORE, Michael, PELLEGRINO, Michael Joseph, ALLMARK, David, GEDDES, Dominic Julian, HILL, Wendy Elizabeth, IKIN, Dean William, NORMILE, Robert John, PEAN, Jean Christophe, REDDY, Sandeep Rajaram are mutual persons.
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TUNG, Sukhjiwan Kaur, BAPNA, Prashant, HICK, Michael Brian, PELLEGRINO, Michael Joseph, DESAI, Bimal, ALLMARK, David, CHRISTMAN, Steven, GEDDES, Dominic Julian, HILL, Wendy Elizabeth, IKIN, Dean William, JORDAN, Jacqueline Emily, MURTHA, Eugene, NORMILE, Robert John, PEAN, Jean Christophe, REDDY, Sandeep Rajaram, SCHETTER, Carla are mutual persons.
TUNG, Sukhjiwan Kaur, BAPNA, Prashant, HICK, Michael Brian, PELLEGRINO, Michael Joseph, COUNTE, Ronald David, DESAI, Bimal, ALLMARK, David, BENISON, Graham Ernest, CHRISTMAN, Steven, DOWNS, Kevin, GEDDES, Dominic Julian, HILL, Wendy Elizabeth, HORTON, Denis Edward, IKIN, Dean William, JORDAN, Jacqueline Emily, MURTHA, Eugene, PEAN, Jean Christophe, REDDY, Sandeep Rajaram, SANDERSON, Antony Richard, SCHETTER, Carla are mutual persons.
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BAPNA, Prashant, MOORE, Michael are mutual persons.
BAPNA, Prashant, MOORE, Michael are mutual persons.
BAPNA, Prashant, MOORE, Michael are mutual persons.
BAPNA, Prashant, MOORE, Michael are mutual persons.
BAPNA, Prashant, MOORE, Michael are mutual persons.
BAPNA, Prashant, MOORE, Michael are mutual persons.
BAPNA, Prashant, MOORE, Michael are mutual persons.
BAPNA, Prashant, MOORE, Michael are mutual persons.
BAPNA, Prashant, MOORE, Michael are mutual persons.
BAPNA, Prashant, MOORE, Michael are mutual persons.
BAPNA, Prashant, MOORE, Michael, IKIN, Dean William, NORMILE, Robert John are mutual persons.
BAPNA, Prashant, MOORE, Michael are mutual persons.
BAPNA, Prashant, MOORE, Michael are mutual persons.
BAPNA, Prashant, MOORE, Michael are mutual persons.
BAPNA, Prashant, MOORE, Michael are mutual persons.
BAPNA, Prashant, MOORE, Michael are mutual persons.
STONE, Nicholas John are mutual persons.
WHALLEY, Peter Frank are mutual persons.
BLACKBURN, Michael John are mutual persons.
BLACKBURN, Michael John are mutual persons.
BLACKBURN, Michael John are mutual persons.
BLACKBURN, Michael John are mutual persons.
BLACKBURN, Michael John are mutual persons.
BLACKBURN, Michael John are mutual persons.
BRANDRETH, Gyles Daubeney are mutual persons.
BUCHER, Michael John are mutual persons.
BUCHER, Michael John are mutual persons.
BUCHER, Michael John are mutual persons.
BUCHER, Michael John are mutual persons.
BUCHER, Michael John are mutual persons.
DOWNS, Kevin are mutual persons.
DOWNS, Kevin are mutual persons.
DOWNS, Kevin are mutual persons.
DOWNS, Kevin are mutual persons.
DOWNS, Kevin are mutual persons.
DOWNS, Kevin are mutual persons.
HORTON, Denis Edward are mutual persons.
SANDERSON, Antony Richard are mutual persons.
SANDERSON, Antony Richard are mutual persons.
SANDERSON, Antony Richard are mutual persons.
SANDERSON, Antony Richard are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of J.W. SPEAR & SONS LIMITED 👀 — a Slough, Berkshire based business that started in 1930.