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Company · Ipswich

S&P UK Ventilation Systems LTD.

Manufacture of other electrical equipment

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Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 7

  1. Lee Page 2021-2026 Director View profile
  2. Carlos Campderros 2010-2024 Director View profile
  3. Harvey James Bantin 2009-2021 Director View profile
  4. Alan Price 2002-2012 Director View profile
  5. Henry Douglas Barber 1993-2001 Director View profile
  6. Jose Palau Mallol 2010 Director View profile
  7. Graham Kirwan Mooney 2003 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Manufacture of other electrical equipment
Incorporated
16/10/1984
Registered office
Ipswich
Previous names
Soler & Palau Limited (until 18/07/2012)

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Jose Palau Mallol ceased 2025-06-30
    25-50% shares, 25-50% voting · notified 2016-04-06

Group

  1. S&P UK Ventilation Systems LTD. is controlled by Jose Palau Mallol
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2025-06-30 · source: Companies House PSC register

Ultimately controlled by Jose Palau Mallol.

2 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£9,270,639
Total assets
£9,536,076
Cash
£1,804,358
Employees
59
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£1,736,716

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Grants received

1 grant · £2,000 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • HM Revenue & Customs · £2,000

Most recent

  • HM Revenue & Customs £2,0002021-04-22
Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

4 directors on the board

8.6y median 7.5y
average tenure
16y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (2)

0
also govern a charity

Left in the last 12 months

  • Lee Page Director · appointed 2021 · resigned 2026

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Manufacturing 2Property 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • Several long-serving directors could step down together
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01856209
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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