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SPALDINGS LIMITED

Private limited company (Ltd.) Active

in

Registration No.
01558147
Incorporation Date
1981-04-24
Company Type
Private limited company (Ltd.)
Address
Lincoln, United Kingdom
Website
spaldings.co.uk/
Source: Companies House

SPALDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01558147, and its current status with Companies House is active. The company was incorporated on 24 April 1981 and lists its registered address as Lincoln, United Kingdom. 1 shareholder is on record for SPALDINGS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 23 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for SPALDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is SPALDINGS HOLDINGS LTD, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
SPALDINGS HOLDINGS LTD 100% Companies House

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Officers

5

Four of the 5 officer records shown for SPALDINGS LIMITED are current appointments, filed with Companies House. Kenneth Smith (appointed 2023-03-03), Craig Barnard (appointed 2025-09-01) and Steven Joffe (appointed 2025-09-01) all serve as Director; Ken Smith (appointed 2023-03-27) serves as Company Secretary. The remaining 1 record shown (Albert Farrant) is a former appointment that has since been resigned.

The register reports 34 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at SPALDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

KS
Kenneth Smith ACTIVE

Appointed
2023-03-03
Residence
🇬🇧 United Kingdom
Occupation
Director

CB
Craig Barnard ACTIVE

Appointed
2025-09-01
Residence
🇿🇦 South Africa
Occupation
Director

SJ
Steven Joffe ACTIVE

Appointed
2025-09-01
Residence
🇿🇦 South Africa
Occupation
Director

KS
Ken Smith ACTIVE

Appointed
2023-03-27
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

AF
Albert Farrant RESIGNED

Appointed
2022-06-06
Resigned
2025-09-01
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

SPALDINGS LIMITED sits 4 levels below its ultimate parent, INVICTA OFFSHORE HOLDINGS, registered in Mauritius. The full chain up to INVICTA OFFSHORE HOLDINGS is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by SPALDINGS LIMITED's own shareholder record.

Ultimate HQ
INVICTA OFFSHORE HOLDINGS
Mauritius

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Frequently Asked Questions

Who owns SPALDINGS LIMITED?

One shareholder is currently on record for SPALDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SPALDINGS HOLDINGS LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is SPALDINGS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for SPALDINGS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does SPALDINGS LIMITED have on record?

1 shareholder is shown on record for SPALDINGS LIMITED.

What is SPALDINGS LIMITED's company registration number?

SPALDINGS LIMITED's registration number is 01558147, filed with Companies House in United Kingdom. Its current status on the register is active.

Is SPALDINGS LIMITED still an active company?

SPALDINGS LIMITED's status on Companies House is listed as active.

When was SPALDINGS LIMITED incorporated?

SPALDINGS LIMITED was incorporated on 24 April 1981, according to Companies House.

What is SPALDINGS LIMITED's registered address?

The registered address on file for SPALDINGS LIMITED is Lincoln, United Kingdom.

What legal structure is SPALDINGS LIMITED registered as?

SPALDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of SPALDINGS LIMITED?

Four of the 5 officer records shown for SPALDINGS LIMITED are current appointments, filed with Companies House. Kenneth Smith (appointed 2023-03-03), Craig Barnard (appointed 2025-09-01) and Steven Joffe (appointed 2025-09-01) all serve as Director; Ken Smith (appointed 2023-03-27) serves as Company Secretary. The remaining 1 record shown (Albert Farrant) is a former appointment that has since been resigned. Management authority at SPALDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does SPALDINGS LIMITED have a parent company or subsidiaries?

SPALDINGS LIMITED sits 4 levels below its ultimate parent, INVICTA OFFSHORE HOLDINGS, registered in Mauritius.

Can Zavia monitor changes to SPALDINGS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to SPALDINGS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access SPALDINGS LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like SPALDINGS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 23 October 2026.

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