ASPALL HOLDINGS LIMITED
- Company statusactive
- Company No09892044
- Age9 years 8 months Incorporated 27 November 2015
- Officers4
Address
The Cyder House, Debenham, Suffolk, IP14 6PD
ASPALL HOLDINGS LIMITED is an active company incorporated on 27 November 2015 and based in Suffolk. The company was registered 10 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Appoint Person Director Company With Name Date
1 Month Ago on 11 Jun 2025
Appoint Person Director Company With Name Date
1 Month Ago on 11 Jun 2025
Termination Director Company With Name Termination Date
2 Months Ago on 30 May 2025
Appoint Person Director Company With Name Date
2 Months Ago on 30 May 2025
Termination Director Company With Name Termination Date
2 Months Ago on 30 May 2025
Appoint Person Director Company With Name Date
2 Months Ago on 30 May 2025
Change Registered Office Address Company With Date Old Address New Address
4 Months Ago on 28 Mar 2025
Accounts With Accounts Type Full
6 Months Ago on 05 Jan 2025
Confirmation Statement With No Updates
7 Months Ago on 05 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 04 Dec 2023
Accounts With Accounts Type Full
1 Year Ago on 09 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 16 Dec 2022
Termination Director Company With Name Termination Date
2 Years Ago on 16 Dec 2022
Accounts With Accounts Type Full
2 Years Ago on 04 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 09 Dec 2021
Accounts With Accounts Type Full
3 Years Ago on 05 Oct 2021
Termination Secretary Company With Name Termination Date
4 Years Ago on 10 Jun 2021
Accounts With Accounts Type Full
4 Years Ago on 12 Jan 2021
Confirmation Statement With No Updates
4 Years Ago on 04 Jan 2021
Appoint Person Secretary Company With Name Date
5 Years Ago on 10 Jul 2020
Termination Secretary Company With Name Termination Date
5 Years Ago on 10 Jul 2020
Appoint Person Director Company With Name Date
5 Years Ago on 10 Jul 2020
Termination Director Company With Name Termination Date
5 Years Ago on 10 Jul 2020
Confirmation Statement With Updates
5 Years Ago on 05 Feb 2020
Capital Alter Shares Subdivision
5 Years Ago on 31 Jan 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FAWELL, Kevin | director | Mar 1974 | 09 Jun 2025 |
| KERRY, Simon | director | May 1970 | 21 May 2025 |
| NORBURY, Hannah | director | Jul 1982 | 09 Jun 2025 |
| WHEELER, Rebecca Jane | director | Oct 1981 | 21 May 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Molson Coors Brewing Company (Uk) Limited | 05 Jan 2018 | |
| Mr Desmond John Smith | Apr 1965 | 06 Apr 2016 |
| Mr John Barrington Chevallier Guild | May 1967 | 06 Apr 2016 |
| Mr Henry Chevallier Guild | Dec 1968 | 06 Apr 2016 |
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FAWELL, Kevin, KERRY, Simon, NORBURY, Hannah, WHEELER, Rebecca Jane, EVESON, Robert, PICKERING, Alison Patricia, SHEARER, James Christian, WHITEHEAD, Philip Mark are mutual persons.
FAWELL, Kevin, KERRY, Simon, NORBURY, Hannah, WHEELER, Rebecca Jane, EVESON, Robert, GUILD, Henry Chevallier, GUILD, John Barrington Chevallier, PICKERING, Alison Patricia, QUILTER, Guy Raymond Cuthbert, Sir, SHEARER, James Christian, WHITEHEAD, Philip Mark are mutual persons.
FAWELL, Kevin, KERRY, Simon, NORBURY, Hannah, WHEELER, Rebecca Jane, EVESON, Robert, PICKERING, Alison Patricia, SHEARER, James Christian, WHITEHEAD, Philip Mark are mutual persons.
FAWELL, Kevin are mutual persons.
FAWELL, Kevin, KERRY, Simon, WHEELER, Rebecca Jane, PICKERING, Alison Patricia, SHEARER, James Christian, WHITEHEAD, Philip Mark are mutual persons.
KERRY, Simon, WHEELER, Rebecca Jane, EVESON, Robert, WHITEHEAD, Philip Mark are mutual persons.
KERRY, Simon, WHEELER, Rebecca Jane, EVESON, Robert, WHITEHEAD, Philip Mark are mutual persons.
KERRY, Simon, WHEELER, Rebecca Jane, EVESON, Robert, WHITEHEAD, Philip Mark are mutual persons.
KERRY, Simon, WHEELER, Rebecca Jane, EVESON, Robert, WHITEHEAD, Philip Mark are mutual persons.
KERRY, Simon, WHEELER, Rebecca Jane, EVESON, Robert, WHITEHEAD, Philip Mark are mutual persons.
KERRY, Simon, WHEELER, Rebecca Jane, EVESON, Robert, WHITEHEAD, Philip Mark are mutual persons.
KERRY, Simon, WHEELER, Rebecca Jane, EVESON, Robert, WHITEHEAD, Philip Mark are mutual persons.
KERRY, Simon, WHEELER, Rebecca Jane, EVESON, Robert, WHITEHEAD, Philip Mark are mutual persons.
KERRY, Simon, WHEELER, Rebecca Jane, EVESON, Robert, WHITEHEAD, Philip Mark are mutual persons.
KERRY, Simon, WHEELER, Rebecca Jane, EVESON, Robert, SHEARER, James Christian, WHITEHEAD, Philip Mark are mutual persons.
KERRY, Simon, WHEELER, Rebecca Jane, EVESON, Robert, WHITEHEAD, Philip Mark are mutual persons.
KERRY, Simon, WHEELER, Rebecca Jane, EVESON, Robert, WHITEHEAD, Philip Mark are mutual persons.
KERRY, Simon, WHEELER, Rebecca Jane, EVESON, Robert, WHITEHEAD, Philip Mark are mutual persons.
KERRY, Simon, WHITEHEAD, Philip Mark are mutual persons.
KERRY, Simon, WHITEHEAD, Philip Mark are mutual persons.
KERRY, Simon, WHITEHEAD, Philip Mark are mutual persons.
KERRY, Simon are mutual persons.
KERRY, Simon, WHEELER, Rebecca Jane, EVESON, Robert, WHITEHEAD, Philip Mark are mutual persons.
KERRY, Simon, WHEELER, Rebecca Jane, EVESON, Robert, WHITEHEAD, Philip Mark are mutual persons.
KERRY, Simon, WHEELER, Rebecca Jane are mutual persons.
EVESON, Robert, WHITEHEAD, Philip Mark are mutual persons.
EVESON, Robert are mutual persons.
PICKERING, Alison Patricia are mutual persons.
QUILTER, Guy Raymond Cuthbert, Sir are mutual persons.
QUILTER, Guy Raymond Cuthbert, Sir are mutual persons.
QUILTER, Guy Raymond Cuthbert, Sir are mutual persons.
SHEARER, James Christian are mutual persons.
SMITH, Desmond John are mutual persons.
SMITH, Desmond John are mutual persons.
SMITH, Desmond John are mutual persons.
SMITH, Desmond John are mutual persons.
SMITH, Desmond John are mutual persons.
SMITH, Desmond John are mutual persons.
SMITH, Desmond John are mutual persons.
SMITH, Desmond John are mutual persons.
SMITH, Desmond John are mutual persons.
SMITH, Desmond John are mutual persons.
SMITH, Desmond John are mutual persons.
SMITH, Desmond John are mutual persons.
SMITH, Desmond John are mutual persons.
SMITH, Desmond John are mutual persons.
SMITH, Desmond John are mutual persons.
WHITEHEAD, Philip Mark are mutual persons.
WHITEHEAD, Philip Mark are mutual persons.
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