SPD Holdings Limited
Company 05146934 Active
Connected board network
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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.
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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.
1 directors on the board
- Keith Michael Mellors Director · appointed 2004
Directors past 6 years
- Keith Michael Mellors Director · appointed 2004
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- ST. Paul's Developments Limited 1 shared director
- Cygnet International Limited 1 shared director
- Greenart Group Limited 1 shared director
- York Trust Investments LLP 1 shared director
- York Trust Limited Liability Partnership 1 shared director
Deterministic, from public records.
Company details
| Number | 05146934 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/06/2004 |
| Address | 6A HALL ANNEX THORNCLIFFE PARK ESTATE, NEWTON CHAMBERS ROAD, CHAPELTOWN, SHEFFIELD, SOUTH YORKSHIRE, S35 2PH |
| Accounts next due | 31/08/2027 |
| Accounts last made up | 30/11/2025 |
Industry (SIC)
Owned by (2) 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.
- Brian Malcolm Thomson
25-50% shares · notified 2016-04-06 - Brian Geoffrey Waldron
25-50% shares · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- ST. Paul's Developments Limited
75-100% shares · notified 2016-04-06
Officers (8)
- Keith Michael Mellors Director · appointed 2004
- Antony Frederick Greasley Secretary · appointed 2004
Show 6 former officers
- Melvin James Edwin Burrell Director · appointed 2004 · resigned 2010
- Brian Geoffrey Waldron Director · appointed 2004 · resigned 2008
- John David Newton Director · appointed 2004 · resigned 2023
- David Brian Elliott Director · appointed 2004 · resigned 2013
- Lupfaw Formations Limited Corporate-nominee-director · appointed 2004 · resigned 2004
- Lupfaw Secretarial Limited Corporate-nominee-secretary · appointed 2004 · resigned 2004
Directors and officers on the Companies House record, current and former.
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