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SPL EDUCATION LIMITED

Private limited company (Ltd.) Active

in

Registration No.
01788139
Incorporation Date
1984-02-02
Company Type
Private limited company (Ltd.)
Address
LYMPSTONE, United Kingdom
Website
www.stpetersprep.co.uk/
Source: Companies House

SPL EDUCATION LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01788139, and its current status with Companies House is active. The company was incorporated on 2 February 1984 and lists its registered address as LYMPSTONE, United Kingdom. 4 shareholders are on record for SPL EDUCATION LIMITED, 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 24 October 2026.

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

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Shareholders

4

Four shareholders are currently on record for SPL EDUCATION LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is PETTICAN HOLDINGS LIMITED, holding 31% — the largest recorded stake — followed by PETTICAN HOLDINGS LIMITED at 31%; the remaining 2 shareholders shown hold smaller stakes.

3 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Shareholder Type Holding Source Document
PETTICAN HOLDINGS LIMITED 31% Companies House
PETTICAN HOLDINGS LIMITED 31% Companies House
PETTICAN HOLDINGS LIMITED 31% Companies House
CHARLOTTE PATRICIA JOHNSTON 6.9% Companies House

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Officers

5

Two of the 5 officer records shown for SPL EDUCATION LIMITED are current appointments, filed with Companies House. Charlotte Johnston (appointed 2024-10-15) serves as Director; Jonathan Middleton (appointed 1999-09-01) serves as Company Secretary. The remaining 3 records shown (Charles Abram, Diana Abram and 1 other) are former appointments that have since been resigned.

Management authority at SPL EDUCATION 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.

CJ
Charlotte Johnston ACTIVE

Appointed
2024-10-15
Residence
🇬🇧 United Kingdom
Occupation
Director

JM
Jonathan Middleton ACTIVE

Appointed
1999-09-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

CA
Charles Abram RESIGNED

Appointed
1991-11-21
Resigned
2013-09-24
Residence
🇬🇧 United Kingdom
Occupation
Director

DA
Diana Abram RESIGNED

Appointed
1999-08-31
Resigned
2013-09-24
Residence
🇬🇧 United Kingdom
Occupation
Director

RW
Robert Williams RESIGNED

Appointed
2005-05-23
Resigned
2008-04-02
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

SPL EDUCATION LIMITED sits 1 level below its ultimate parent, PETTICAN HOLDINGS LIMITED, registered in United Kingdom. Immediately above SPL EDUCATION LIMITED is PETTICAN HOLDINGS LIMITED, holding 93.1% as filed in SPL EDUCATION LIMITED's own shareholder record with Companies House.

Ultimate HQ
PETTICAN HOLDINGS LIMITED
United Kingdom

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Frequently Asked Questions

Who owns SPL EDUCATION LIMITED?

Four shareholders are currently on record for SPL EDUCATION LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is PETTICAN HOLDINGS LIMITED, holding 31% — the largest recorded stake — followed by PETTICAN HOLDINGS LIMITED at 31%; the remaining 2 shareholders shown hold smaller stakes. 3 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.

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

At least one shareholder recorded for SPL EDUCATION LIMITED 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 SPL EDUCATION LIMITED have on record?

4 shareholders are shown on record for SPL EDUCATION LIMITED.

What is SPL EDUCATION LIMITED's company registration number?

SPL EDUCATION LIMITED's registration number is 01788139, filed with Companies House in United Kingdom. Its current status on the register is active.

Is SPL EDUCATION LIMITED still an active company?

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

When was SPL EDUCATION LIMITED incorporated?

SPL EDUCATION LIMITED was incorporated on 2 February 1984, according to Companies House.

What is SPL EDUCATION LIMITED's registered address?

The registered address on file for SPL EDUCATION LIMITED is LYMPSTONE, United Kingdom.

What legal structure is SPL EDUCATION LIMITED registered as?

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

Who are the officers/directors of SPL EDUCATION LIMITED?

Two of the 5 officer records shown for SPL EDUCATION LIMITED are current appointments, filed with Companies House. Charlotte Johnston (appointed 2024-10-15) serves as Director; Jonathan Middleton (appointed 1999-09-01) serves as Company Secretary. The remaining 3 records shown (Charles Abram, Diana Abram and 1 other) are former appointments that have since been resigned. Management authority at SPL EDUCATION LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does SPL EDUCATION LIMITED have a parent company or subsidiaries?

SPL EDUCATION LIMITED sits 1 level below its ultimate parent, PETTICAN HOLDINGS LIMITED, registered in United Kingdom.

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

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to SPL EDUCATION 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 SPL EDUCATION 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 SPL EDUCATION 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 24 October 2026.

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