J.W. SPEAR & SONS LIMITED

Company summary

Company number: 00253107
Status: ACTIVE
Incorporated / age: 31 December 193095 years
Registered office: 3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, SL1 1FQ, England
Accounts due: 30 September 2026
Confirmation statement due: 15 March 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 14 September 2026 at 17:38 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, SL1 1FQ, England
Nature of business
Dormant Company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TUNG, Sukhjiwan Kaur ACTIVE	Secretary	12 Jul 2005				3rd Floor, The Porter Building, 1 Brunel Way, Slough, Berkshire, SL1 1FQ, England
BAPNA, Prashant ACTIVE	Director	11 Jan 2019		England	May 1973	3rd Floor, The Porter Building, 1 Brunel Way, Slough, Berkshire, SL1 1FQ, England
KARAMPATZAKIS, Apostolos ACTIVE	Director	14 Aug 2026		England	June 1978	3rd Floor, The Porter Building, 1 Brunel Way, Slough, Berkshire, SL1 1FQ, England
MOORE, Michael ACTIVE	Director	08 Mar 2022		United States	January 1969	3rd Floor, The Porter Building, 1 Brunel Way, Slough, Berkshire, SL1 1FQ, England
PELLEGRINO, Michael Joseph ACTIVE	Director	01 Feb 2021		United States	December 1979	333, Continental Boulevard, El Segundo, California 90245, United States
COUNTE, Ronald David RESIGNED	Secretary	27 Feb 1998	30 Mar 2000			144 Northampton Road, Market Harborough, Leicestershire, LE16 9HF
DESAI, Bimal RESIGNED	Secretary	30 Mar 2000	12 Jul 2005			24 Springfield Road, Maidenhead, Berkshire, SL6 2YN
SMALL, Jeremy Peter RESIGNED	Secretary	21 May 1993	17 Nov 1993			Cherry Trees, West Heath, Pirbright, Surrey, GU24 0JQ
STONE, Nicholas John RESIGNED	Secretary		21 May 1993			36 Rutland Gate, London, SW7 1PD
WHALLEY, Peter Frank RESIGNED	Secretary	17 Nov 1993	27 Feb 1998			Gesters 55 Head Street, Halstead, Essex, CO9 2AU
ALLMARK, David RESIGNED	Director	14 Jan 2008	15 Aug 2011	England	June 1963	Park Farm House, Castle Street, Wallingford, Oxfordshire, OX10 8DW
ALLMARK, David RESIGNED	Director	30 Mar 2000	21 May 2001		June 1963	Little Acorns Main Street, Stoke Row, Henley On Thames, Oxfordshire, RG9 5RB
BALAAM, Eric John RESIGNED	Director		23 Jan 1995		August 1945	47 Reeves Way, Wokingham, Berkshire, RG41 2PS
BENISON, Graham Ernest RESIGNED	Director	31 Oct 1997	20 Nov 1998		December 1938	Heather Cottage School Lane, Lower Swell, Cheltenham, Gloucestershire, GL54 1LH
BLACKBURN, Michael John RESIGNED	Director	04 Feb 1993	26 Oct 1994		October 1930	White Gates 7 Princes Drive, Oxshott, Surrey, KT22 0UL
BRACY, William Layne RESIGNED	Director	27 Feb 1996	08 Aug 1997		September 1941	964 Princeton, Kingston Road, Princeton, 08540, Usa
BRANDRETH, Gyles Daubeney RESIGNED	Director		30 Jun 1995	England	March 1948	40 Castlenau, London, SW13 9BU
BUCHER, Michael John RESIGNED	Director		23 Dec 1997	England	February 1942	The Palus Main Road, Brancaster Staithe, Kings Lynn, Norfolk, PE31 8BU
CHRISTMAN, Steven RESIGNED	Director	01 Sep 2004	30 Jun 2006		September 1961	28 Llanvair Drive, South Ascot, Berkshire, SL5 9HT
DOWNS, Kevin RESIGNED	Director	01 Jan 1997	30 Mar 2000	United Kingdom	April 1955	21 Gleneagles Drive, Stretton, Burton On Trent, Staffordshire, DE13 0YG
EICHORN, Peter K RESIGNED	Director	26 Oct 1994	27 Feb 1996		May 1939	1261 Vialandeta, Palos Verdes Estates, California 90274, 90274, U S A
GEDDES, Dominic Julian RESIGNED	Director	21 May 2001	31 Dec 2017	England	December 1959	Mattel House, Vanwall Business Park, Vanwall Road Maidenhead, Berkshire, SL6 4UB
HICK, Michael Brian RESIGNED	Director	01 Oct 2013	14 Aug 2026	United Kingdom	August 1978	3rd Floor, The Porter Building, 1 Brunel Way, Slough, Berkshire, SL1 1FQ, England
HILL, Wendy Elizabeth RESIGNED	Director	10 Jun 2013	03 Apr 2018	England	October 1975	Mattel House, Vanwall Business Park, Vanwall Road Maidenhead, Berkshire, SL6 4UB
HORTON, Denis Edward RESIGNED	Director	31 Oct 1997	06 Mar 1998		April 1951	31 Bedford Road, Moor Park, Northwood, Middlesex, HA6 2AY
IKIN, Dean William RESIGNED	Director	10 Aug 2011	11 Jan 2019	England	February 1965	Mattel House, Vanwall Business Park, Vanwall Road Maidenhead, Berkshire, SL6 4UB
JORDAN, Jacqueline Emily RESIGNED	Director	24 Nov 2003	18 May 2009		August 1968	19 Woodlands Grove, Isleworth, Middlesex, TW7 6NS
LAU, Tat Chi RESIGNED	Director	29 Oct 2002	22 Jun 2010	Hong Kong	November 1963	Rm 1106-8 South Tower, World Finance Centre, Harbour City, Tsim Sha Tsui, Hong Kong
LIPSCOMB, Edwin Paul RESIGNED	Director		30 Nov 1996	England	September 1933	Crane House Rowanhurst Drive, Farnham Common, Slough, Buckinghamshire, SL2 3HG
MURTHA, Eugene RESIGNED	Director	20 Jul 2001	24 Nov 2003		November 1950	Wayfield 1a Gossmore Lane, Marlow, Buckinghamshire, SL7 1QQ
NORMILE, Robert John RESIGNED	Director	06 Jul 1998	31 Dec 2020	United States	July 1959	333 Continental Boulevard, El Segundo, California 90245, United States
PEAN, Jean Christophe RESIGNED	Director	24 Nov 2003	19 Oct 2007		August 1964	Danes Place, New Road, Lower Shiplake, Oxfordshire, RG9 3LG
QUINLAN, William John RESIGNED	Director	26 Oct 1994	08 Mar 1996		October 1944	88 Cove Road, Oyster Bay Cove, New York 11771, 11771, U S A
REDDY, Sandeep Rajaram RESIGNED	Director	30 Jun 2006	01 Apr 2008		December 1970	Flat 5, 24 Harcourt Terrace, London, SW10 9JR
SANDERSON, Antony Richard RESIGNED	Director	02 Nov 1998	31 Jan 2001	United Kingdom	April 1954	3 Carlton Grange, Gosforth, Newcastle Upon Tyne, Ne3 4qf, NE3 4QF
SCHETTER, Carla RESIGNED	Director	30 Mar 2000	04 Aug 2004		November 1958	1 One Tree Lane, Beaconsfield, Buckinghamshire, HP9 2BU
SMITH, Leland RESIGNED	Director	01 Apr 1998	01 Jul 1998		July 1963	2828 Angelo Drive, Los Angeles, California 90077, FOREIGN, Usa
SPEAR, Francis Alfred RESIGNED	Director		17 Mar 1995		June 1931	Latchford Lodge Latchford, Standon, Ware, Hertfordshire, SG11 1QX
STONE, Nicholas John RESIGNED	Director		21 May 1993		August 1931	36 Rutland Gate, London, SW7 1PD
TRAUGHBER, David Cleve RESIGNED	Director	01 Apr 2008	25 Feb 2011	England	May 1974	66, Colehill Lane, Fulham, London, SW6 5EG
WALKER, Geoffrey Hulbert RESIGNED	Director	02 Mar 2011	01 Apr 2013	United Kingdom	October 1965	Mattel House, Vanwall Business Park, Vanwall Road Maidenhead, Berkshire, SL6 4UB
ZUBRISKI, Erica Marilyn RESIGNED	Director	18 May 2009	31 Dec 2011	England	August 1968	9, Kinghorn Park, Maidenhead, Berkshire, SL6 7TX

TUNG, Sukhjiwan Kaur ACTIVE
Role: Secretary
Appointed on: 12 Jul 2005
Address: 3rd Floor, The Porter Building, 1 Brunel Way, Slough, Berkshire, SL1 1FQ, England

BAPNA, Prashant ACTIVE
Role: Director
Appointed on: 11 Jan 2019
Country of Residence: England
Date of birth: May 1973
Address: 3rd Floor, The Porter Building, 1 Brunel Way, Slough, Berkshire, SL1 1FQ, England

KARAMPATZAKIS, Apostolos ACTIVE
Role: Director
Appointed on: 14 Aug 2026
Country of Residence: England
Date of birth: June 1978
Address: 3rd Floor, The Porter Building, 1 Brunel Way, Slough, Berkshire, SL1 1FQ, England

MOORE, Michael ACTIVE
Role: Director
Appointed on: 08 Mar 2022
Country of Residence: United States
Date of birth: January 1969
Address: 3rd Floor, The Porter Building, 1 Brunel Way, Slough, Berkshire, SL1 1FQ, England

PELLEGRINO, Michael Joseph ACTIVE
Role: Director
Appointed on: 01 Feb 2021
Country of Residence: United States
Date of birth: December 1979
Address: 333, Continental Boulevard, El Segundo, California 90245, United States

COUNTE, Ronald David RESIGNED
Role: Secretary
Appointed on: 27 Feb 1998
Resigned on: 30 Mar 2000
Address: 144 Northampton Road, Market Harborough, Leicestershire, LE16 9HF

DESAI, Bimal RESIGNED
Role: Secretary
Appointed on: 30 Mar 2000
Resigned on: 12 Jul 2005
Address: 24 Springfield Road, Maidenhead, Berkshire, SL6 2YN

SMALL, Jeremy Peter RESIGNED
Role: Secretary
Appointed on: 21 May 1993
Resigned on: 17 Nov 1993
Address: Cherry Trees, West Heath, Pirbright, Surrey, GU24 0JQ

STONE, Nicholas John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 21 May 1993
Address: 36 Rutland Gate, London, SW7 1PD

WHALLEY, Peter Frank RESIGNED
Role: Secretary
Appointed on: 17 Nov 1993
Resigned on: 27 Feb 1998
Address: Gesters 55 Head Street, Halstead, Essex, CO9 2AU

ALLMARK, David RESIGNED
Role: Director
Appointed on: 14 Jan 2008
Resigned on: 15 Aug 2011
Country of Residence: England
Date of birth: June 1963
Address: Park Farm House, Castle Street, Wallingford, Oxfordshire, OX10 8DW

ALLMARK, David RESIGNED
Role: Director
Appointed on: 30 Mar 2000
Resigned on: 21 May 2001
Date of birth: June 1963
Address: Little Acorns Main Street, Stoke Row, Henley On Thames, Oxfordshire, RG9 5RB

BALAAM, Eric John RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Jan 1995
Date of birth: August 1945
Address: 47 Reeves Way, Wokingham, Berkshire, RG41 2PS

BENISON, Graham Ernest RESIGNED
Role: Director
Appointed on: 31 Oct 1997
Resigned on: 20 Nov 1998
Date of birth: December 1938
Address: Heather Cottage School Lane, Lower Swell, Cheltenham, Gloucestershire, GL54 1LH

BLACKBURN, Michael John RESIGNED
Role: Director
Appointed on: 04 Feb 1993
Resigned on: 26 Oct 1994
Date of birth: October 1930
Address: White Gates 7 Princes Drive, Oxshott, Surrey, KT22 0UL

BRACY, William Layne RESIGNED
Role: Director
Appointed on: 27 Feb 1996
Resigned on: 08 Aug 1997
Date of birth: September 1941
Address: 964 Princeton, Kingston Road, Princeton, 08540, Usa

BRANDRETH, Gyles Daubeney RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1995
Country of Residence: England
Date of birth: March 1948
Address: 40 Castlenau, London, SW13 9BU

BUCHER, Michael John RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Dec 1997
Country of Residence: England
Date of birth: February 1942
Address: The Palus Main Road, Brancaster Staithe, Kings Lynn, Norfolk, PE31 8BU

CHRISTMAN, Steven RESIGNED
Role: Director
Appointed on: 01 Sep 2004
Resigned on: 30 Jun 2006
Date of birth: September 1961
Address: 28 Llanvair Drive, South Ascot, Berkshire, SL5 9HT

DOWNS, Kevin RESIGNED
Role: Director
Appointed on: 01 Jan 1997
Resigned on: 30 Mar 2000
Country of Residence: United Kingdom
Date of birth: April 1955
Address: 21 Gleneagles Drive, Stretton, Burton On Trent, Staffordshire, DE13 0YG

EICHORN, Peter K RESIGNED
Role: Director
Appointed on: 26 Oct 1994
Resigned on: 27 Feb 1996
Date of birth: May 1939
Address: 1261 Vialandeta, Palos Verdes Estates, California 90274, 90274, U S A

GEDDES, Dominic Julian RESIGNED
Role: Director
Appointed on: 21 May 2001
Resigned on: 31 Dec 2017
Country of Residence: England
Date of birth: December 1959
Address: Mattel House, Vanwall Business Park, Vanwall Road Maidenhead, Berkshire, SL6 4UB

HICK, Michael Brian RESIGNED
Role: Director
Appointed on: 01 Oct 2013
Resigned on: 14 Aug 2026
Country of Residence: United Kingdom
Date of birth: August 1978
Address: 3rd Floor, The Porter Building, 1 Brunel Way, Slough, Berkshire, SL1 1FQ, England

HILL, Wendy Elizabeth RESIGNED
Role: Director
Appointed on: 10 Jun 2013
Resigned on: 03 Apr 2018
Country of Residence: England
Date of birth: October 1975
Address: Mattel House, Vanwall Business Park, Vanwall Road Maidenhead, Berkshire, SL6 4UB

HORTON, Denis Edward RESIGNED
Role: Director
Appointed on: 31 Oct 1997
Resigned on: 06 Mar 1998
Date of birth: April 1951
Address: 31 Bedford Road, Moor Park, Northwood, Middlesex, HA6 2AY

IKIN, Dean William RESIGNED
Role: Director
Appointed on: 10 Aug 2011
Resigned on: 11 Jan 2019
Country of Residence: England
Date of birth: February 1965
Address: Mattel House, Vanwall Business Park, Vanwall Road Maidenhead, Berkshire, SL6 4UB

JORDAN, Jacqueline Emily RESIGNED
Role: Director
Appointed on: 24 Nov 2003
Resigned on: 18 May 2009
Date of birth: August 1968
Address: 19 Woodlands Grove, Isleworth, Middlesex, TW7 6NS

LAU, Tat Chi RESIGNED
Role: Director
Appointed on: 29 Oct 2002
Resigned on: 22 Jun 2010
Country of Residence: Hong Kong
Date of birth: November 1963
Address: Rm 1106-8 South Tower, World Finance Centre, Harbour City, Tsim Sha Tsui, Hong Kong

LIPSCOMB, Edwin Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 1996
Country of Residence: England
Date of birth: September 1933
Address: Crane House Rowanhurst Drive, Farnham Common, Slough, Buckinghamshire, SL2 3HG

MURTHA, Eugene RESIGNED
Role: Director
Appointed on: 20 Jul 2001
Resigned on: 24 Nov 2003
Date of birth: November 1950
Address: Wayfield 1a Gossmore Lane, Marlow, Buckinghamshire, SL7 1QQ

NORMILE, Robert John RESIGNED
Role: Director
Appointed on: 06 Jul 1998
Resigned on: 31 Dec 2020
Country of Residence: United States
Date of birth: July 1959
Address: 333 Continental Boulevard, El Segundo, California 90245, United States

PEAN, Jean Christophe RESIGNED
Role: Director
Appointed on: 24 Nov 2003
Resigned on: 19 Oct 2007
Date of birth: August 1964
Address: Danes Place, New Road, Lower Shiplake, Oxfordshire, RG9 3LG

QUINLAN, William John RESIGNED
Role: Director
Appointed on: 26 Oct 1994
Resigned on: 08 Mar 1996
Date of birth: October 1944
Address: 88 Cove Road, Oyster Bay Cove, New York 11771, 11771, U S A

REDDY, Sandeep Rajaram RESIGNED
Role: Director
Appointed on: 30 Jun 2006
Resigned on: 01 Apr 2008
Date of birth: December 1970
Address: Flat 5, 24 Harcourt Terrace, London, SW10 9JR

SANDERSON, Antony Richard RESIGNED
Role: Director
Appointed on: 02 Nov 1998
Resigned on: 31 Jan 2001
Country of Residence: United Kingdom
Date of birth: April 1954
Address: 3 Carlton Grange, Gosforth, Newcastle Upon Tyne, Ne3 4qf, NE3 4QF

SCHETTER, Carla RESIGNED
Role: Director
Appointed on: 30 Mar 2000
Resigned on: 04 Aug 2004
Date of birth: November 1958
Address: 1 One Tree Lane, Beaconsfield, Buckinghamshire, HP9 2BU

SMITH, Leland RESIGNED
Role: Director
Appointed on: 01 Apr 1998
Resigned on: 01 Jul 1998
Date of birth: July 1963
Address: 2828 Angelo Drive, Los Angeles, California 90077, FOREIGN, Usa

SPEAR, Francis Alfred RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Mar 1995
Date of birth: June 1931
Address: Latchford Lodge Latchford, Standon, Ware, Hertfordshire, SG11 1QX

STONE, Nicholas John RESIGNED
Role: Director
Appointed on:
Resigned on: 21 May 1993
Date of birth: August 1931
Address: 36 Rutland Gate, London, SW7 1PD

TRAUGHBER, David Cleve RESIGNED
Role: Director
Appointed on: 01 Apr 2008
Resigned on: 25 Feb 2011
Country of Residence: England
Date of birth: May 1974
Address: 66, Colehill Lane, Fulham, London, SW6 5EG

WALKER, Geoffrey Hulbert RESIGNED
Role: Director
Appointed on: 02 Mar 2011
Resigned on: 01 Apr 2013
Country of Residence: United Kingdom
Date of birth: October 1965
Address: Mattel House, Vanwall Business Park, Vanwall Road Maidenhead, Berkshire, SL6 4UB

ZUBRISKI, Erica Marilyn RESIGNED
Role: Director
Appointed on: 18 May 2009
Resigned on: 31 Dec 2011
Country of Residence: England
Date of birth: August 1968
Address: 9, Kinghorn Park, Maidenhead, Berkshire, SL6 7TX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
17 Oct 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Feb 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Nov 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Aug 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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Legal Entity Identifier

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