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Home > England & Wales Companies > SPECIALTY POWDERS HOLDINGS LIMITED
Company Information for

SPECIALTY POWDERS HOLDINGS LIMITED

4B CHRISTCHURCH HOUSE BEAUFORT COURT, SIR THOMAS LONGLEY ROAD, MEDWAY CITY ESTATE, ROCHESTER, KENT, ME2 4FX,
Company Registration Number
07298437
Private Limited Company
Active

Company Overview

About Specialty Powders Holdings Ltd
SPECIALTY POWDERS HOLDINGS LIMITED was founded on 2010-06-29 and has its registered office in Rochester. The organisation's status is listed as "Active". Specialty Powders Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SPECIALTY POWDERS HOLDINGS LIMITED
 
Legal Registered Office
4B CHRISTCHURCH HOUSE BEAUFORT COURT, SIR THOMAS LONGLEY ROAD
MEDWAY CITY ESTATE
ROCHESTER
KENT
ME2 4FX
Other companies in HG5
 
Previous Names
SPECIALTY POWDERED FOODS HOLDINGS LIMITED10/08/2010
Filing Information
Company Number 07298437
Company ID Number 07298437
Date formed 2010-06-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2025
Account next due 31/12/2026
Latest return 29/06/2016
Return next due 27/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2026-01-06 05:38:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SPECIALTY POWDERS HOLDINGS LIMITED
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Company Officers of SPECIALTY POWDERS HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
JOHN NAGLE
 Company Secretary 2016-01-18
DOUGLAS CORBISHLEY
 Director 2010-07-09
MICHAEL JAMES KIRBY
 Director 2010-06-29
JOHN NAGLE
 Director 2010-07-09
Previous Officers
Officer Role Date Appointed Date Resigned
LINDSEY BAGLEY
 Director 2010-07-09 2018-03-13
STEVEN JAMES HOWARTH
 Director 2014-07-01 2016-02-23
CHRISTOPHER MALCOLM TERRY
 Company Secretary 2013-09-12 2016-01-18
CHRISTOPHER MALCOLM TERRY
 Director 2013-09-12 2016-01-18
NEIL MAURICE DYER
 Director 2010-07-09 2014-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL JAMES KIRBY HIGHFIELD FOODS LTD Director 2016-05-26 CURRENT 2016-05-26 Active
MICHAEL JAMES KIRBY PHOENIX FOODS LIMITED Director 2012-07-27 CURRENT 1978-11-02 Active - Proposal to Strike off
MICHAEL JAMES KIRBY PHOENIX FOODS (HOLDINGS) LIMITED Director 2012-07-27 CURRENT 2008-10-15 Active - Proposal to Strike off
MICHAEL JAMES KIRBY AGGLOMERATION TECHNOLOGY LIMITED Director 2003-11-11 CURRENT 1988-08-03 Active - Proposal to Strike off
MICHAEL JAMES KIRBY SPECIALTY POWDERS LIMITED Director 1995-08-01 CURRENT 1995-08-01 Active - Proposal to Strike off
JOHN NAGLE PHOENIX FOODS LIMITED Director 2012-07-27 CURRENT 1978-11-02 Active - Proposal to Strike off
JOHN NAGLE PHOENIX FOODS (HOLDINGS) LIMITED Director 2012-07-27 CURRENT 2008-10-15 Active - Proposal to Strike off
JOHN NAGLE SPECIALTY POWDERS LIMITED Director 2005-11-23 CURRENT 1995-08-01 Active - Proposal to Strike off
JOHN NAGLE AGGLOMERATION TECHNOLOGY LIMITED Director 2005-11-23 CURRENT 1988-08-03 Active - Proposal to Strike off

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.

DateDocument TypeDocument Description
2025-12-1531/03/25 ACCOUNTS TOTAL EXEMPTION FULL
2024-12-1731/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-29Amended account full exemption
2023-07-13CONFIRMATION STATEMENT MADE ON 29/06/23, WITH NO UPDATES
2022-12-2731/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-27AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-03CS01CONFIRMATION STATEMENT MADE ON 29/06/22, WITH NO UPDATES
2021-12-1531/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-15AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-12CS01CONFIRMATION STATEMENT MADE ON 29/06/21, WITH NO UPDATES
2020-12-30AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-31CS01CONFIRMATION STATEMENT MADE ON 29/06/20, WITH NO UPDATES
2019-01-29AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-21TM01APPOINTMENT TERMINATED, DIRECTOR JOHN NAGLE
2018-12-21TM02Termination of appointment of John Nagle on 2018-12-14
2018-11-30SH06Cancellation of shares. Statement of capital on 2018-11-01 GBP 56,995.00
2018-11-30SH03Purchase of own shares
2018-11-07SH06Cancellation of shares. Statement of capital on 2018-10-12 GBP 59,928.00
2018-10-29SH03Purchase of own shares
2018-08-13TM01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS CORBISHLEY
2018-06-29CS01CONFIRMATION STATEMENT MADE ON 29/06/18, WITH NO UPDATES
2018-05-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2018-03-16TM01APPOINTMENT TERMINATED, DIRECTOR LINDSEY BAGLEY
2017-07-03CS01CONFIRMATION STATEMENT MADE ON 29/06/17, WITH NO UPDATES
2017-07-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL JAMES KIRBY
2017-04-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-09-06AA01Previous accounting period extended from 31/12/15 TO 31/03/16
2016-08-10CH01Director's details changed for Mr Michael James Kirby on 2016-08-10
2016-07-29AD01REGISTERED OFFICE CHANGED ON 29/07/16 FROM Unit 7 Monkswell Park Manse Lane Knaresborough North Yorkshire HG5 8NQ
2016-07-26LATEST SOC26/07/16 STATEMENT OF CAPITAL;GBP 60812
2016-07-26AR0129/06/16 ANNUAL RETURN FULL LIST
2016-06-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 072984370003
2016-02-23TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN JAMES HOWARTH
2016-01-20AP03Appointment of Mr John Nagle as company secretary on 2016-01-18
2016-01-20TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MALCOLM TERRY
2016-01-20TM02Termination of appointment of Christopher Malcolm Terry on 2016-01-18
2015-12-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-07-08LATEST SOC08/07/15 STATEMENT OF CAPITAL;GBP 60812
2015-07-08AR0129/06/15 FULL LIST
2015-07-08SH0615/05/15 STATEMENT OF CAPITAL GBP 60812.00
2015-07-08SH03RETURN OF PURCHASE OF OWN SHARES
2015-07-08AR0129/06/15 STATEMENT OF CAPITAL GBP 60812
2015-01-21TM01APPOINTMENT TERMINATED, DIRECTOR NEIL DYER
2014-07-31AP01DIRECTOR APPOINTED MR STEVEN JAMES HOWARTH
2014-07-24LATEST SOC24/07/14 STATEMENT OF CAPITAL;GBP 61142
2014-07-24AR0129/06/14 FULL LIST
2014-07-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-07-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-07-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-01-13AP03SECRETARY APPOINTED MR CHRISTOPHER MALCOLM TERRY
2013-09-18AP01DIRECTOR APPOINTED MR CHRISTOPHER MALCOLM TERRY
2013-08-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-07-06AR0129/06/13 FULL LIST
2012-08-13SH0120/07/11 STATEMENT OF CAPITAL GBP 60545
2012-08-13AR0129/06/12 FULL LIST
2012-08-08MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2
2012-08-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-08-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-06-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-04-17RES01ADOPT ARTICLES 02/11/2011
2011-09-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-08-24AA01PREVSHO FROM 30/06/2011 TO 31/12/2010
2011-07-26AR0129/06/11 FULL LIST
2010-08-17AP01DIRECTOR APPOINTED NEIL MAURICE DYER
2010-08-16AP01DIRECTOR APPOINTED DOUGLAS CORBISHLEY
2010-08-16AP01DIRECTOR APPOINTED MRS LINDSEY BAGLEY
2010-08-16AP01DIRECTOR APPOINTED JOHN NAGLE
2010-08-12MEM/ARTSARTICLES OF ASSOCIATION
2010-08-12RES01ALTER ARTICLES 09/07/2010
2010-08-12RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-08-12SH0109/07/10 STATEMENT OF CAPITAL GBP 60346.00
2010-08-10RES15CHANGE OF NAME 09/07/2010
2010-08-10CERTNMCOMPANY NAME CHANGED SPECIALTY POWDERED FOODS HOLDINGS LIMITED CERTIFICATE ISSUED ON 10/08/10
2010-08-10CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-06-29MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-06-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
10 - Manufacture of food products
108 - Manufacture of other food products
10890 - Manufacture of other food products n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SPECIALTY POWDERS HOLDINGS 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 SPECIALTY POWDERS HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
COMPOSITE GUARANTEE AND DEBENTURE 2012-07-27 Satisfied CENTRIC SPV 1 LIMITED
COMPOSITE GUARANTEE AND DEBENTURE 2012-07-27 Satisfied FORWARD STRIDES LLP (THE "SECURITY TRUSTEE")
Filed Financial Reports
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 SPECIALTY POWDERS HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of SPECIALTY POWDERS HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SPECIALTY POWDERS HOLDINGS LIMITED
Trademarks
We have not found any records of SPECIALTY POWDERS HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SPECIALTY POWDERS HOLDINGS 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 (10890 - Manufacture of other food products n.e.c.) as SPECIALTY POWDERS HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SPECIALTY POWDERS HOLDINGS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SPECIALTY POWDERS HOLDINGS 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 SPECIALTY POWDERS HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode ME2 4FX