SPF (UNITED KINGDOM) LIMITED

Company Name
SPF (UNITED KINGDOM) LIMITED

Legal Registered Office
C/O FREETHS LLP ROUTECO OFFICE PARK, DAVY AVENUE KNOWLHILL MILTON KEYNES MK5 8HJ Other companies in MK5

Company Number		04148459
Company ID Number		04148459
Date formed		2001-01-26
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		26/01/2016
Return next due		23/02/2017
Type of accounts		SMALL
VAT Number /Sales tax ID		GB780474414

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Company Officers of SPF (UNITED KINGDOM) LIMITED

Current Directors

Officer	Role	Date Appointed
BERTRAND DE LAUNAY	Company Secretary	2016-04-25
JEAN COLOMB	Director	2014-01-29
BERTRAND DE LAUNAY	Director	2016-04-25
PAUL ANTHONY MORRIS	Director	2008-01-01
JEAN-YVES PARISOT	Director	2016-04-25
ANDREW RICHARD SMITH	Director	2007-07-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
REMI CRISTOFORETTI	Company Secretary	2008-09-09	2016-04-25
REMI CRISTOFORETTI	Director	2009-02-27	2016-04-25
STEVE KENNETH LAWSON	Director	2010-05-25	2015-01-02
JEAN PIERRE RIVERY	Director	2001-10-29	2014-01-29
GREGOIRE BERNARD CHARLES DUBAN	Director	2009-02-27	2010-05-25
HERVE MAZE	Director	2003-01-30	2009-02-27
RODOLPHE RABOT	Company Secretary	2004-08-27	2008-06-10
RODOLPHE RABOT	Director	2004-08-27	2008-06-10
PAUL DOUGLAS FOXCROFT	Director	2001-10-29	2007-11-13
CHARLES REYNOLDS	Director	2001-10-29	2007-07-01
HELENE FLORANT	Company Secretary	2001-10-29	2004-08-27
HELENE FLORANT	Director	2001-10-29	2004-08-27
HENRI BELLAMY BROWN	Director	2001-10-29	2003-01-30
DAWN GREEN	Company Secretary	2001-01-26	2001-10-29
JONATHAN LEE HAMBLETON	Director	2001-01-26	2001-10-29

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PAUL ANTHONY MORRIS	REFOOD UK LIMITED	Director	2013-05-13	CURRENT	2008-04-10	Active
PAUL ANTHONY MORRIS	NORTECH FOODS LIMITED	Director	2013-05-13	CURRENT	1982-12-09	Active
PAUL ANTHONY MORRIS	PDM OILSENSE INTERNATIONAL LIMITED	Director	2011-02-14	CURRENT	2011-02-14	Dissolved 2014-12-23
PAUL ANTHONY MORRIS	REFOOD LIMITED	Director	2009-03-26	CURRENT	2008-04-10	Active
PAUL ANTHONY MORRIS	SARIA LIMITED	Director	2007-12-01	CURRENT	1955-04-07	Active
PAUL ANTHONY MORRIS	APC (GB) LIMITED	Director	2007-07-16	CURRENT	1997-04-17	Active
ANDREW RICHARD SMITH	PDM OILSENSE INTERNATIONAL LIMITED	Director	2011-02-14	CURRENT	2011-02-14	Dissolved 2014-12-23
ANDREW RICHARD SMITH	FOODCHAIN AND BIOMASS RENEWABLES ASSOCIATION (UK) LIMITED	Director	2010-01-01	CURRENT	2009-05-29	Active
ANDREW RICHARD SMITH	REFOOD LIMITED	Director	2008-04-10	CURRENT	2008-04-10	Active
ANDREW RICHARD SMITH	REFOOD UK LIMITED	Director	2008-04-10	CURRENT	2008-04-10	Active
ANDREW RICHARD SMITH	SARIA LIMITED	Director	2007-12-01	CURRENT	1955-04-07	Active
ANDREW RICHARD SMITH	ACACIA FOODS LIMITED	Director	2007-07-16	CURRENT	1975-10-22	Liquidation
ANDREW RICHARD SMITH	T. QUALITY LIMITED	Director	2007-07-16	CURRENT	1947-06-28	Active
ANDREW RICHARD SMITH	SARVAL LIMITED	Director	2007-07-16	CURRENT	1954-04-06	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-02-05		CONFIRMATION STATEMENT MADE ON 26/01/24, WITH NO UPDATES
2023-07-07		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-02-08		CONFIRMATION STATEMENT MADE ON 26/01/23, WITH NO UPDATES
2022-10-05		DIRECTOR APPOINTED MS REBECCA CHARLOTTE RHODES
2022-10-05	AP01	DIRECTOR APPOINTED MS REBECCA CHARLOTTE RHODES
2022-09-20	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-01-27		CONFIRMATION STATEMENT MADE ON 26/01/22, WITH NO UPDATES
2022-01-27	CS01	CONFIRMATION STATEMENT MADE ON 26/01/22, WITH NO UPDATES
2021-09-11	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-05-04	AP01	DIRECTOR APPOINTED MR TRISTAN OLIVIER MARIE LE BOUCHER D'HEROUVILLE
2021-04-30	TM01	APPOINTMENT TERMINATED, DIRECTOR LAURENT RENé MARIE BARBOTIN
2021-02-02	CS01	CONFIRMATION STATEMENT MADE ON 26/01/21, WITH NO UPDATES
2021-01-04	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-02-25	AP01	DIRECTOR APPOINTED MR LAURENT RENé MARIE BARBOTIN
2020-02-25	TM01	APPOINTMENT TERMINATED, DIRECTOR JEAN COLOMB
2020-02-06	CS01	CONFIRMATION STATEMENT MADE ON 26/01/20, WITH NO UPDATES
2020-02-06	CH01	Director's details changed for Mr Andrew Richard Smith on 2020-02-06
2019-10-02	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-02-06	CS01	CONFIRMATION STATEMENT MADE ON 26/01/19, WITH NO UPDATES
2018-11-19	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL ANTHONY MORRIS
2018-09-27	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-01-30	CS01	CONFIRMATION STATEMENT MADE ON 26/01/18, WITH NO UPDATES
2017-10-02	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-01-30	LATEST SOC	30/01/17 STATEMENT OF CAPITAL;GBP 250000
2017-01-30	CS01	CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES
2016-08-21	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-05-24	AP03	Appointment of Mr Bertrand De Launay as company secretary on 2016-04-25
2016-05-24	TM02	Termination of appointment of Remi Cristoforetti on 2016-04-25
2016-05-23	TM01	APPOINTMENT TERMINATED, DIRECTOR STEVE KENNETH LAWSON
2016-05-18	AP01	DIRECTOR APPOINTED MR BERTRAND DE LAUNAY
2016-05-18	AP01	DIRECTOR APPOINTED MR JEAN-YVES PARISOT
2016-05-18	TM01	APPOINTMENT TERMINATED, DIRECTOR REMI CRISTOFORETTI
2016-01-28	LATEST SOC	28/01/16 STATEMENT OF CAPITAL;GBP 250000
2016-01-28	AR01	26/01/16 ANNUAL RETURN FULL LIST
2015-09-25	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-07-24	AD01	REGISTERED OFFICE CHANGED ON 24/07/15 FROM Power House Harrison Close Knowlhill Milton Keynes MK5 8PA
2015-01-28	LATEST SOC	28/01/15 STATEMENT OF CAPITAL;GBP 250000
2015-01-28	AR01	26/01/15 ANNUAL RETURN FULL LIST
2014-06-27	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-02-14	LATEST SOC	14/02/14 STATEMENT OF CAPITAL;GBP 250000
2014-02-14	AR01	26/01/14 ANNUAL RETURN FULL LIST
2014-02-11	AP01	DIRECTOR APPOINTED MR JEAN COLOMB
2014-02-11	TM01	APPOINTMENT TERMINATED, DIRECTOR JEAN RIVERY
2013-06-06	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-02-11	AR01	26/01/13 ANNUAL RETURN FULL LIST
2012-09-05	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-02-16	AR01	26/01/12 FULL LIST
2012-01-03	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-04-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-02-03	AR01	26/01/11 FULL LIST
2010-06-07	AP01	DIRECTOR APPOINTED STEVEN LAWSON
2010-06-07	TM01	APPOINTMENT TERMINATED, DIRECTOR GREGOIRE DUBAN
2010-05-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-02-19	AR01	26/01/10 FULL LIST
2010-02-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RICHARD SMITH / 19/02/2010
2010-02-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JEAN PIERRE RIVERY / 19/02/2010
2010-02-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY MORRIS / 19/02/2010
2010-02-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GREGOIRE BERNARD CHARLES DUBAN / 19/01/2010
2010-02-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / REMI CRISTOFORETTI / 19/02/2010
2010-02-19	CH03	SECRETARY'S CHANGE OF PARTICULARS / REMI CRISTOFORETTI / 19/02/2010
2010-02-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY MORRIS / 10/12/2009
2010-01-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RICHARD SMITH / 10/12/2009
2010-01-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RICHARD SMITH / 10/12/2009
2010-01-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY MORRIS / 10/12/2009
2009-05-21	288a	DIRECTOR APPOINTED REMI CRISTOFORETTI
2009-05-11	288b	APPOINTMENT TERMINATED DIRECTOR HERVE MAZE
2009-05-11	288a	DIRECTOR APPOINTED GREGOIRE DUBAN
2009-04-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-02-24	363a	RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS
2009-02-24	190	LOCATION OF DEBENTURE REGISTER
2009-02-24	287	REGISTERED OFFICE CHANGED ON 24/02/2009 FROM POWER HOUSE HARRISON CLOSE KNOWLHILL MILTON KEYNES MK5 8RR
2009-02-24	353	LOCATION OF REGISTER OF MEMBERS
2009-02-23	288a	SECRETARY APPOINTED REMI CRISTOFORETTI
2009-02-18	288b	APPOINTMENT TERMINATED DIRECTOR RODOLPHE RABOT
2009-02-18	288b	APPOINTMENT TERMINATED SECRETARY RODOLPHE RABOT
2008-07-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-07-05	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-03-19	363a	RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS
2008-03-18	288c	DIRECTOR'S CHANGE OF PARTICULARS / PAUL MORRIES / 18/03/2008
2008-02-20	288a	NEW DIRECTOR APPOINTED
2008-02-18	288b	DIRECTOR RESIGNED
2007-08-09	288a	NEW DIRECTOR APPOINTED
2007-08-09	288b	DIRECTOR RESIGNED
2007-06-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-02-14	363(288)	DIRECTOR'S PARTICULARS CHANGED
2007-02-14	363s	RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS
2006-10-06	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-02-06	363s	RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS
2005-06-30	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-06-09	288a	NEW SECRETARY APPOINTED
2005-06-09	288b	SECRETARY RESIGNED
2005-03-18	363s	RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS
2005-02-22	288b	DIRECTOR RESIGNED
2005-02-22	288a	NEW DIRECTOR APPOINTED
2004-03-11	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-02-07	363s	RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS
2003-08-18	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-07-29	225	ACC. REF. DATE EXTENDED FROM 28/10/02 TO 31/12/02
2003-05-04	287	REGISTERED OFFICE CHANGED ON 04/05/03 FROM: 352 SILBURY COURT SILBURY BOULEVARD MILTON KEYNES BUCKINGHAMSHIRE MK9 2AF
2003-02-11	288a	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

32 - Other manufacturing

329 - Other manufacturing n.e.c.

32990 - Other manufacturing n.e.c.

Licences & Regulatory approval

We could not find any licences issued to SPF (UNITED KINGDOM) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against SPF (UNITED KINGDOM) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
GUARANTEE & DEBENTURE	2008-07-02	Satisfied	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SPF (UNITED KINGDOM) LIMITED

Intangible Assets

Patents

We have not found any records of SPF (UNITED KINGDOM) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for SPF (UNITED KINGDOM) LIMITED

Trademarks

We have not found any records of SPF (UNITED KINGDOM) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SPF (UNITED KINGDOM) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing n.e.c.) as SPF (UNITED KINGDOM) LIMITED are:

ALGECO UK LIMITED	£ 819,124
CLEARWAY DOORS AND WINDOWS LTD	£ 299,631
SCARAB SWEEPERS LIMITED	£ 268,353
TES 2013 LIMITED	£ 254,172
FACULTATIEVE TECHNOLOGIES LIMITED	£ 225,523
PLAY AND LEISURE LIMITED	£ 207,086
PLAYDALE PLAYGROUNDS LIMITED	£ 185,319
INSTARMAC GROUP PLC	£ 158,219
DIRECT HEALTHCARE GROUP LIMITED	£ 144,686
PEART ACCESS RAMPS LIMITED	£ 116,709
FACULTATIEVE TECHNOLOGIES LIMITED	£ 32,309,214
ALGECO UK LIMITED	£ 26,186,266
IRVINGQ LIMITED	£ 24,959,670
SCARAB SWEEPERS LIMITED	£ 14,884,136
PREMIER MODULAR LIMITED	£ 12,351,647
DIMENSIONS LIMITED	£ 12,298,497
MBDA UK LIMITED	£ 11,074,247
ELITE SYSTEMS (GB) LIMITED	£ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED	£ 6,398,085
ULTRA ELECTRONICS LIMITED	£ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED	£ 32,309,214
ALGECO UK LIMITED	£ 26,186,266
IRVINGQ LIMITED	£ 24,959,670
SCARAB SWEEPERS LIMITED	£ 14,884,136
PREMIER MODULAR LIMITED	£ 12,351,647
DIMENSIONS LIMITED	£ 12,298,497
MBDA UK LIMITED	£ 11,074,247
ELITE SYSTEMS (GB) LIMITED	£ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED	£ 6,398,085
ULTRA ELECTRONICS LIMITED	£ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED	£ 32,309,214
ALGECO UK LIMITED	£ 26,186,266
IRVINGQ LIMITED	£ 24,959,670
SCARAB SWEEPERS LIMITED	£ 14,884,136
PREMIER MODULAR LIMITED	£ 12,351,647
DIMENSIONS LIMITED	£ 12,298,497
MBDA UK LIMITED	£ 11,074,247
ELITE SYSTEMS (GB) LIMITED	£ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED	£ 6,398,085
ULTRA ELECTRONICS LIMITED	£ 5,861,331

Outgoings

Business Rates/Property Tax

No properties were found where SPF (UNITED KINGDOM) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by SPF (UNITED KINGDOM) LIMITED

Date	Import Code	Imported Goods classification description
2018-12-00	21022090	Single-cell micro-organisms, dead (excl. packaged as medicaments and yeasts)
2018-12-00	23099031	Preparations, incl. premixes, for animal food, containing glucose, glucose syrup, maltodextrine or maltodextrine syrup but containing no starch or no milk products or containing <= 10% starch and < 10% by weight of milk products (excl. dog or cat food put up for retail sale)
2018-10-00	21
2018-08-00	21022090	Single-cell micro-organisms, dead (excl. packaged as medicaments and yeasts)
2018-08-00	23099031	Preparations, incl. premixes, for animal food, containing glucose, glucose syrup, maltodextrine or maltodextrine syrup but containing no starch or no milk products or containing <= 10% starch and < 10% by weight of milk products (excl. dog or cat food put up for retail sale)
2018-07-00	21022090	Single-cell micro-organisms, dead (excl. packaged as medicaments and yeasts)
2018-06-00	21
2018-04-00	21022090	Single-cell micro-organisms, dead (excl. packaged as medicaments and yeasts)
2018-02-00	21022090	Single-cell micro-organisms, dead (excl. packaged as medicaments and yeasts)
2018-02-00	21069098	Food preparations, n.e.s., containing, by weight, >= 1,5% milkfat, >= 5% sucrose or isoglucose, >= 5% glucose or >= 5% starch
2017-04-00	05119985	Animal products, n.e.s.; dead animals, unfit for human consumption (excl. fish, crustaceans, molluscs and other aquatic invertebrates)
2017-03-00	05119985	Animal products, n.e.s.; dead animals, unfit for human consumption (excl. fish, crustaceans, molluscs and other aquatic invertebrates)
2017-03-00	21069098	Food preparations, n.e.s., containing, by weight, >= 1,5% milkfat, >= 5% sucrose or isoglucose, >= 5% glucose or >= 5% starch
2017-01-00	05119985	Animal products, n.e.s.; dead animals, unfit for human consumption (excl. fish, crustaceans, molluscs and other aquatic invertebrates)
2016-11-00	05119985	Animal products, n.e.s.; dead animals, unfit for human consumption (excl. fish, crustaceans, molluscs and other aquatic invertebrates)
2016-09-00	05119985	Animal products, n.e.s.; dead animals, unfit for human consumption (excl. fish, crustaceans, molluscs and other aquatic invertebrates)
2016-08-00	23099096	Preparations of a kind used in animal feeding, containing no starch, glucose, glucose syrup, maltodextrine, maltodextrine syrup nor milk products (excl. dog or cat food put up for retail sale, fish or marine mammal solubles, residues from the manufacture of starch from maize referred to in Additional Note 5 to chapter 23, beet-pulp with added molasses, and premixes)
2016-07-00	05119985	Animal products, n.e.s.; dead animals, unfit for human consumption (excl. fish, crustaceans, molluscs and other aquatic invertebrates)
2016-06-00	05119985	Animal products, n.e.s.; dead animals, unfit for human consumption (excl. fish, crustaceans, molluscs and other aquatic invertebrates)
2016-05-00	05119985	Animal products, n.e.s.; dead animals, unfit for human consumption (excl. fish, crustaceans, molluscs and other aquatic invertebrates)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SPF (UNITED KINGDOM) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded SPF (UNITED KINGDOM) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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Last Datalog update:	2024-02-06 10:17:38
Primary Source:	Companies House

Company Overview

Company Officers of SPF (UNITED KINGDOM) LIMITED

Related Directorships