SPB UK & IRELAND LTD
SPB UK & IRELAND LTD is a Private limited company (Ltd.) registered in United Kingdom under 07015206, and its current status with Companies House is active. The company was incorporated on 10 September 2009 and lists its registered address as PORTSMOUTH, United Kingdom. 1 shareholder is on record for SPB UK & IRELAND LTD, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 19 October 2026.
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Shareholders
1
One shareholder is currently on record for SPB UK & IRELAND LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is SPB, holding 100% — a majority holding.
The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| SPB | 100% | Companies House |
Officers
5
Two of the 5 officer records shown for SPB UK & IRELAND LTD are current appointments, filed with Companies House. Lorraine Higham (appointed 2016-02-01) and Mathieu Sebastien (appointed 2024-07-09) both serve as Director. The remaining 3 records shown (Jean-Marie Guian, Karen Humphries and 1 other) are former appointments that have since been resigned.
The register reports 13 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at SPB UK & IRELAND LTD 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.
Group Structure
SPB UK & IRELAND LTD sits 2 levels below its ultimate parent, HOLDING SPB, registered in France. 5 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above SPB UK & IRELAND LTD is SPB, holding 100% as filed in SPB UK & IRELAND LTD's own shareholder record with Companies House. HOLDING SPB sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 5 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
HOLDING SPB
France
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Frequently Asked Questions
Who owns SPB UK & IRELAND LTD?
One shareholder is currently on record for SPB UK & IRELAND LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SPB, holding 100% — a majority holding. The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is SPB UK & IRELAND LTD's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for SPB UK & IRELAND LTD is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does SPB UK & IRELAND LTD have on record?
1 shareholder is shown on record for SPB UK & IRELAND LTD.
What is SPB UK & IRELAND LTD's company registration number?
SPB UK & IRELAND LTD's registration number is 07015206, filed with Companies House in United Kingdom. Its current status on the register is active.
Is SPB UK & IRELAND LTD still an active company?
SPB UK & IRELAND LTD's status on Companies House is listed as active.
When was SPB UK & IRELAND LTD incorporated?
SPB UK & IRELAND LTD was incorporated on 10 September 2009, according to Companies House.
What is SPB UK & IRELAND LTD's registered address?
The registered address on file for SPB UK & IRELAND LTD is PORTSMOUTH, United Kingdom.
What legal structure is SPB UK & IRELAND LTD registered as?
SPB UK & IRELAND LTD is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of SPB UK & IRELAND LTD?
Two of the 5 officer records shown for SPB UK & IRELAND LTD are current appointments, filed with Companies House. Lorraine Higham (appointed 2016-02-01) and Mathieu Sebastien (appointed 2024-07-09) both serve as Director. The remaining 3 records shown (Jean-Marie Guian, Karen Humphries and 1 other) are former appointments that have since been resigned. Management authority at SPB UK & IRELAND LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does SPB UK & IRELAND LTD have a parent company or subsidiaries?
SPB UK & IRELAND LTD sits 2 levels below its ultimate parent, HOLDING SPB, registered in France. 5 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 5 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to SPB UK & IRELAND LTD's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to SPB UK & IRELAND LTD's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access SPB UK & IRELAND LTD'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 SPB UK & IRELAND LTD'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 19 October 2026.