SPILLERS LIMITED
SPILLERS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00024021, and its current status with Companies House is active. The company was incorporated on 28 February 1887 and lists its registered address as Basingstoke, United Kingdom. 1 shareholder is on record for SPILLERS 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 28 October 2026.
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Shareholders
1
One shareholder is currently on record for SPILLERS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is PIC FYFIELD 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 |
|---|---|---|---|
| PIC FYFIELD LTD | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for SPILLERS LIMITED are current appointments, filed with Companies House. Denis Noonan (appointed 2010-07-27) and Andrew Russell (appointed 2025-08-20) both serve as Director; Vaughn Walton (appointed 2020-01-29) serves as Company Secretary. The remaining 2 records shown (Stephen Wilson and Alison Henriksen) are former appointments that have since been resigned.
The register reports 19 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at SPILLERS 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.
Group Structure
SPILLERS LIMITED sits 3 levels below its ultimate parent, GENUS PLC, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to GENUS PLC is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by SPILLERS LIMITED's own shareholder record. 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 2 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.
GENUS PLC
United Kingdom
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Frequently Asked Questions
Who owns SPILLERS LIMITED?
One shareholder is currently on record for SPILLERS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is PIC FYFIELD 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 SPILLERS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for SPILLERS 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 SPILLERS LIMITED have on record?
1 shareholder is shown on record for SPILLERS LIMITED.
What is SPILLERS LIMITED's company registration number?
SPILLERS LIMITED's registration number is 00024021, filed with Companies House in United Kingdom. Its current status on the register is active.
Is SPILLERS LIMITED still an active company?
SPILLERS LIMITED's status on Companies House is listed as active.
When was SPILLERS LIMITED incorporated?
SPILLERS LIMITED was incorporated on 28 February 1887, according to Companies House.
What is SPILLERS LIMITED's registered address?
The registered address on file for SPILLERS LIMITED is Basingstoke, United Kingdom.
What legal structure is SPILLERS LIMITED registered as?
SPILLERS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of SPILLERS LIMITED?
Three of the 5 officer records shown for SPILLERS LIMITED are current appointments, filed with Companies House. Denis Noonan (appointed 2010-07-27) and Andrew Russell (appointed 2025-08-20) both serve as Director; Vaughn Walton (appointed 2020-01-29) serves as Company Secretary. The remaining 2 records shown (Stephen Wilson and Alison Henriksen) are former appointments that have since been resigned. Management authority at SPILLERS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does SPILLERS LIMITED have a parent company or subsidiaries?
SPILLERS LIMITED sits 3 levels below its ultimate parent, GENUS PLC, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 2 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 SPILLERS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to SPILLERS 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 SPILLERS 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 SPILLERS 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 28 October 2026.