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SPANCLAD CONSTRUCTION LIMITED

Private limited company (Ltd.) Active

in

Registration No.
01462826
Incorporation Date
1979-11-23
Company Type
Private limited company (Ltd.)
Address
Bromsgrove, United Kingdom
Website
johnknightinteriors.com/
Source: Companies House

SPANCLAD CONSTRUCTION LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01462826, and its current status with Companies House is active. The company was incorporated on 23 November 1979 and lists its registered address as Bromsgrove, United Kingdom. 1 shareholder is on record for SPANCLAD CONSTRUCTION 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 5 November 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 SPANCLAD CONSTRUCTION LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is SPANCLAD 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
SPANCLAD HOLDINGS LTD 100% Companies House

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Officers

5

Three of the 5 officer records shown for SPANCLAD CONSTRUCTION LIMITED are current appointments, filed with Companies House. Steven Morgan (appointed 2004-11-12), Jake Roberts (appointed 2012-08-20) and Mark Linden (appointed 2019-03-14) all serve as Director. The remaining 2 records shown (John Glover and Colin Jackson) are former appointments that have since been resigned.

The register reports 7 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at SPANCLAD CONSTRUCTION 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.

SM
Steven Morgan ACTIVE

Appointed
2004-11-12
Residence
🇬🇧 United Kingdom
Occupation
Director

JR
Jake Roberts ACTIVE

Appointed
2012-08-20
Residence
🇬🇧 United Kingdom
Occupation
Director

ML
Mark Linden ACTIVE

Appointed
2019-03-14
Residence
🇬🇧 United Kingdom
Occupation
Director

JG
John Glover RESIGNED

Appointed
2004-11-12
Resigned
2018-03-12
Residence
🇬🇧 United Kingdom
Occupation
Director

CJ
Colin Jackson RESIGNED

Appointed
2004-11-12
Resigned
2015-04-14
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

SPANCLAD CONSTRUCTION LIMITED sits 1 level below its ultimate parent, SPANCLAD HOLDINGS LIMITED, registered in United Kingdom. The full chain up to SPANCLAD HOLDINGS LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by SPANCLAD CONSTRUCTION LIMITED's own shareholder record.

Ultimate HQ
SPANCLAD HOLDINGS LIMITED
United Kingdom

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Frequently Asked Questions

Who owns SPANCLAD CONSTRUCTION LIMITED?

One shareholder is currently on record for SPANCLAD CONSTRUCTION LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SPANCLAD 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 SPANCLAD CONSTRUCTION LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for SPANCLAD CONSTRUCTION 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 SPANCLAD CONSTRUCTION LIMITED have on record?

1 shareholder is shown on record for SPANCLAD CONSTRUCTION LIMITED.

What is SPANCLAD CONSTRUCTION LIMITED's company registration number?

SPANCLAD CONSTRUCTION LIMITED's registration number is 01462826, filed with Companies House in United Kingdom. Its current status on the register is active.

Is SPANCLAD CONSTRUCTION LIMITED still an active company?

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

When was SPANCLAD CONSTRUCTION LIMITED incorporated?

SPANCLAD CONSTRUCTION LIMITED was incorporated on 23 November 1979, according to Companies House.

What is SPANCLAD CONSTRUCTION LIMITED's registered address?

The registered address on file for SPANCLAD CONSTRUCTION LIMITED is Bromsgrove, United Kingdom.

What legal structure is SPANCLAD CONSTRUCTION LIMITED registered as?

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

Who are the officers/directors of SPANCLAD CONSTRUCTION LIMITED?

Three of the 5 officer records shown for SPANCLAD CONSTRUCTION LIMITED are current appointments, filed with Companies House. Steven Morgan (appointed 2004-11-12), Jake Roberts (appointed 2012-08-20) and Mark Linden (appointed 2019-03-14) all serve as Director. The remaining 2 records shown (John Glover and Colin Jackson) are former appointments that have since been resigned. Management authority at SPANCLAD CONSTRUCTION LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does SPANCLAD CONSTRUCTION LIMITED have a parent company or subsidiaries?

SPANCLAD CONSTRUCTION LIMITED sits 1 level below its ultimate parent, SPANCLAD HOLDINGS LIMITED, registered in United Kingdom.

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

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to SPANCLAD CONSTRUCTION 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 SPANCLAD CONSTRUCTION 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 SPANCLAD CONSTRUCTION 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 5 November 2026.

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