SPC International Limited
Company 04722278 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
2 directors on the board
- Jonathan Richard Croyden Director · appointed 2023
- Fernando Pugnaire Luengo Director · appointed 2022
First-time vs portfolio directors
Portfolio (2)
- Jonathan Richard Croyden Director · appointed 2023
- Fernando Pugnaire Luengo Director · appointed 2022
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.
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Triage Services Limited 2 shared directors
- Triage Holdings Limited 2 shared directors
Connected through a shared director
- TVS Supply Chain Solutions Limited 1 shared director
- TVS SCS IFM Limited 1 shared director
- Epitomy Solutions Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04722278 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/04/2003 |
| Address | LOGISTICS HOUSE, BUCKSHAW AVENUE, CHORLEY, PR6 7AJ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Rico Logistics Limited
ownership of shares 50-75% voting rights 50-75%
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Spcint Limited
75-100% shares · notified 2016-10-01 - SPC EBT Trustees Limited
75-100% shares · notified 2016-10-01 - 03519883
75-100% shares · notified 2016-10-01 - SPC International (Engineering) Limited
75-100% shares · notified 2016-10-01
Officers (16)
- Jonathan Richard Croyden Director · appointed 2023
- Fernando Pugnaire Luengo Director · appointed 2022
Show 14 former officers
- Dwarkesh Sureshchandra Jhaveri Director · appointed 2023 · resigned 2024
- Anthony Robert Gunn Director · appointed 2022 · resigned 2023
- Paul Graeme Yallop Director · appointed 2021 · resigned 2022
- Michael Anthony Prosser Director · appointed 2017 · resigned 2021
- Sanjive Sharma Director · appointed 2017 · resigned 2023
- Stuart Michael Veale Director · appointed 2016 · resigned 2017
- Trevor Michael Hope Director · appointed 2004 · resigned 2016
- Mark Ian Norcliffe Director · appointed 2004 · resigned 2006
- John Robert Hemphill Director · appointed 2003 · resigned 2022
- Christopher Charles Allner Director · appointed 2003 · resigned 2003
- Anthony William Fay Director · appointed 2003 · resigned 2012
- Brian Geoffrey Orr Secretary · appointed 2003 · resigned 2017
- David Christopher John Clarke Director · appointed 2003 · resigned 2017
- William James Joseph Moore Director · appointed 2003 · resigned 2004
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record