SPM HOLDINGS LIMITED
MOUNTAIN ASH DYNACAST HOLDINGS LIMITED DYNACAST INTERNATIONAL LIMITED

Hellopages » Rhondda Cynon Taf » Rhondda Cynon Taf » CF45 4ER

Company number 00102239
Status Active
Incorporation Date 27 March 1909
Company Type Private Limited Company
Address CWM CYNON INDUSTRIAL ESTATE, NORTH PLATEAU, MOUNTAIN ASH, MID GLAMORGAN, CF45 4ER
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration one hundred and eighty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Current accounting period shortened from 31 December 2015 to 30 December 2015; Appointment of Daniel Agroskin as a director on 6 December 2016. The most likely internet sites of SPM HOLDINGS LIMITED are www.spmholdings.co.uk, and www.spm-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and sixteen years and nine months. The distance to to Pentre-Bach Rail Station is 3.6 miles; to Merthyr Tydfil Rail Station is 5 miles; to Bargoed Rail Station is 5.9 miles; to Rhymney Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Spm Holdings Limited is a Private Limited Company. The company registration number is 00102239. Spm Holdings Limited has been working since 27 March 1909. The present status of the company is Active. The registered address of Spm Holdings Limited is Cwm Cynon Industrial Estate North Plateau Mountain Ash Mid Glamorgan Cf45 4er. . DOERR, James is a Secretary of the company. AGROSKIN, Daniel is a Director of the company. BRICKMAN, Charles Andrew is a Director of the company. FAIG, Harold Joseph is a Director of the company. STROTHMAN, Peter Maurice is a Director of the company. Secretary BOWEN, Lee has been resigned. Secretary GOLD, Robert has been resigned. Secretary HARRIS, Richard has been resigned. Secretary JONES, Michael Frank has been resigned. Secretary KORAL, Gregory David has been resigned. Secretary MCLEAN, James Peter has been resigned. Secretary MOREFIELD, Michael Thomas has been resigned. Secretary MURPHY, Adrian David has been resigned. Secretary OSPALIK, Robert has been resigned. Secretary STRASZYNSKI, Mark has been resigned. Director BAIN, Neville Clifford, Dr has been resigned. Director CANTONI, Jean Rene has been resigned. Director GILLESPIE, Graham Richard William has been resigned. Director GOLD, Robert has been resigned. Director GREENWOOD, David has been resigned. Director HARRIS, Richard has been resigned. Director JONES, Michael Frank has been resigned. Director KORAL, Gregory David has been resigned. Director KRISS, William Joseph has been resigned. Director MCLEAN, James Peter has been resigned. Director MOREFIELD, Michael Thomas has been resigned. Director MUELLER, Juergen has been resigned. Director NOGGLE, Michael Kenneth has been resigned. Director NOLAN, Timothy Doyle has been resigned. Director RINGSHALL, Nicholas William has been resigned. Director SIGMON, Christopher has been resigned. Director SPEIRS, David Leslie, Dr has been resigned. Director STOCKDALE, Robert George Carrington has been resigned. Director THOMPSON, Keith has been resigned. Director WHITE, Shannon Marlow has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
DOERR, James
Appointed Date: 02 April 2012
Director
AGROSKIN, Daniel
Appointed Date: 06 December 2016
48 years old
Director
BRICKMAN, Charles Andrew
Appointed Date: 02 April 2012
61 years old
Director
FAIG, Harold Joseph
Appointed Date: 02 April 2012
77 years old
Director
STROTHMAN, Peter Maurice
Appointed Date: 06 December 2016
48 years old

Resigned Directors

Secretary
BOWEN, Lee
Resigned: 02 April 2012
Appointed Date: 30 September 2006
Secretary
GOLD, Robert
Resigned: 02 April 2012
Appointed Date: 31 May 2008
Secretary
HARRIS, Richard
Resigned: 15 October 2005
Appointed Date: 14 September 2001
Secretary
JONES, Michael Frank
Resigned: 03 January 1997
Secretary
KORAL, Gregory David
Resigned: 01 September 2000
Appointed Date: 29 February 2000
Secretary
MCLEAN, James Peter
Resigned: 29 February 2000
Appointed Date: 26 March 1996
Secretary
MOREFIELD, Michael Thomas
Resigned: 14 September 2001
Appointed Date: 01 September 2000
Secretary
MURPHY, Adrian David
Resigned: 30 June 1996
Appointed Date: 28 September 1995
Secretary
OSPALIK, Robert
Resigned: 06 December 2016
Appointed Date: 02 April 2012
Secretary
STRASZYNSKI, Mark
Resigned: 31 May 2008
Appointed Date: 15 October 2005
Director
BAIN, Neville Clifford, Dr
Resigned: 28 September 1995
85 years old
Director
CANTONI, Jean Rene
Resigned: 13 April 1999
Appointed Date: 04 July 1995
76 years old
Director
GILLESPIE, Graham Richard William
Resigned: 01 September 2000
Appointed Date: 29 February 2000
71 years old
Director
GOLD, Robert
Resigned: 02 April 2012
Appointed Date: 28 February 2007
65 years old
Director
GREENWOOD, David
Resigned: 19 November 1994
91 years old
Director
HARRIS, Richard
Resigned: 22 May 2007
Appointed Date: 14 September 2001
63 years old
Director
JONES, Michael Frank
Resigned: 28 September 1995
88 years old
Director
KORAL, Gregory David
Resigned: 01 September 2000
Appointed Date: 29 February 2000
61 years old
Director
KRISS, William Joseph
Resigned: 17 July 2001
Appointed Date: 01 September 2000
82 years old
Director
MCLEAN, James Peter
Resigned: 15 March 2000
Appointed Date: 26 March 1996
80 years old
Director
MOREFIELD, Michael Thomas
Resigned: 14 September 2001
Appointed Date: 01 September 2000
67 years old
Director
MUELLER, Juergen
Resigned: 25 January 1995
90 years old
Director
NOGGLE, Michael Kenneth
Resigned: 01 October 1996
Appointed Date: 22 May 1996
79 years old
Director
NOLAN, Timothy Doyle
Resigned: 02 April 2012
Appointed Date: 30 November 2009
63 years old
Director
RINGSHALL, Nicholas William
Resigned: 20 April 2000
Appointed Date: 04 July 1995
73 years old
Director
SIGMON, Christopher
Resigned: 30 November 2009
Appointed Date: 30 September 2006
56 years old
Director
SPEIRS, David Leslie, Dr
Resigned: 31 January 2000
82 years old
Director
STOCKDALE, Robert George Carrington
Resigned: 01 January 1999
Appointed Date: 04 October 1995
75 years old
Director
THOMPSON, Keith
Resigned: 13 April 1999
79 years old
Director
WHITE, Shannon Marlow
Resigned: 04 August 2005
Appointed Date: 17 July 2001
61 years old

SPM HOLDINGS LIMITED Events

30 Jan 2017
Total exemption small company accounts made up to 31 December 2015
26 Jan 2017
Current accounting period shortened from 31 December 2015 to 30 December 2015
11 Jan 2017
Appointment of Daniel Agroskin as a director on 6 December 2016
11 Jan 2017
Termination of appointment of a director
03 Jan 2017
Appointment of Peter Maurice Strothman as a director on 6 December 2016
...
... and 177 more events
18 Nov 1986
Return made up to 09/10/86; full list of members
07 Nov 1986
Full accounts made up to 31 December 1985
20 Aug 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
16 Aug 1977
Company name changed\certificate issued on 16/08/77
27 Mar 1909
Incorporation

SPM HOLDINGS LIMITED Charges

11 December 2008
Debenture
Delivered: 22 December 2008
Status: Satisfied on 29 July 2014
Persons entitled: Bank of America N.A.
Description: Fixed and floating charge over the book debts and the…
1 September 2006
Equity quotas pledgor-in-possession pledge agreement
Delivered: 21 September 2006
Status: Satisfied on 29 July 2014
Persons entitled: Lasalle Business Credit
Description: The collateral. See the mortgage charge document for full…
1 September 2006
Equity quotas pledgor-in-possion agreement
Delivered: 21 September 2006
Status: Satisfied on 29 July 2014
Persons entitled: Lasalle Business Credit
Description: The collateral. See the mortgage charge document for full…
1 September 2006
Trademark,patent and copyright security agreement
Delivered: 21 September 2006
Status: Satisfied on 29 July 2014
Persons entitled: Lasalle Business Credit,Llc
Description: All of the company's right,title and interest in general…
1 September 2006
Ancillary loan and security agreement
Delivered: 21 September 2006
Status: Satisfied on 29 July 2014
Persons entitled: Lasalle Business Credit,Llc
Description: All accounts and all goods,all chattel paper…
1 September 2006
Charge over shares
Delivered: 19 September 2006
Status: Satisfied on 29 July 2014
Persons entitled: Lasalle Business Credit, Llc
Description: The shares and securities and the derivative assets. See…
1 September 2006
Loan and security agreement
Delivered: 19 September 2006
Status: Satisfied on 29 July 2014
Persons entitled: Lasalle Business Credit, Llc
Description: All security interest in the following (a) all accounts…
1 September 2006
Debenture
Delivered: 19 September 2006
Status: Satisfied on 29 July 2014
Persons entitled: Lasalle Business Credit, Llc
Description: Fixed and floating charges over the undertaking and all…
15 April 1999
Deed of debenture
Delivered: 26 April 1999
Status: Satisfied on 21 September 2000
Persons entitled: Westdeutsche Landesbank Girozentrale, London Branch
Description: (Including trade fixtures). Fixed and floating charges over…

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