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SPEEDS GROUP HOLDINGS LIMITED

Company summary

Company number: 00396431
Status: ACTIVE
Incorporated / age: 22 June 194581 years
Registered office: 53 Florence Road, Parkstone, Poole, Dorset, BH14 9JF
Accounts due: 30 September 2027
Confirmation statement due: 25 April 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 13 September 2026 at 12:35 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
53 Florence Road, Parkstone, Poole, Dorset, BH14 9JF
Nature of business
Other letting and operating of own or leased real estate

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FILER, Lucy Jayne ACTIVE	Secretary	01 Apr 2010				53 Florence Road, Parkstone, Poole, Dorset, BH14 9JF
BROWN, Daniel ACTIVE	Director	23 Nov 2007		Norway	September 1972	53 Florence Road, Parkstone, Poole, Dorset, BH14 9JF
BROWN, Ian Roger ACTIVE	Director			England	August 1943	53 Florence Road, Parkstone, Poole, Dorset, BH14 9JF
BROWN, Mary Ann ACTIVE	Director			England	December 1943	53 Florence Road, Parkstone, Poole, Dorset, BH14 9JF
BROWN, Paul Edward ACTIVE	Director	23 Oct 2015		England	August 1969	53 Florence Road, Parkstone, Poole, Dorset, BH14 9JF
FILER, Lucy Jayne ACTIVE	Director	23 Oct 2015		England	September 1975	53 Florence Road, Parkstone, Poole, Dorset, BH14 9JF
BROWN, Mary Ann RESIGNED	Secretary		01 Apr 2010			2 Dalkeith Road, Branksome Park, Poole, Dorset, BH13 6LQ
SPEED, Olga Mary RESIGNED	Director		31 Mar 2003		December 1919	Talbot View, 66 Ensbury Avenue, Bournemouth, Dorset, BH10 4HG

BROWN, Daniel ACTIVE
Role: Director
Appointed on: 23 Nov 2007
Country of Residence: Norway
Date of birth: September 1972
Address: 53 Florence Road, Parkstone, Poole, Dorset, BH14 9JF

BROWN, Ian Roger ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: August 1943
Address: 53 Florence Road, Parkstone, Poole, Dorset, BH14 9JF

BROWN, Mary Ann ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: December 1943
Address: 53 Florence Road, Parkstone, Poole, Dorset, BH14 9JF

BROWN, Paul Edward ACTIVE
Role: Director
Appointed on: 23 Oct 2015
Country of Residence: England
Date of birth: August 1969
Address: 53 Florence Road, Parkstone, Poole, Dorset, BH14 9JF

FILER, Lucy Jayne ACTIVE
Role: Director
Appointed on: 23 Oct 2015
Country of Residence: England
Date of birth: September 1975
Address: 53 Florence Road, Parkstone, Poole, Dorset, BH14 9JF

BROWN, Mary Ann RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Apr 2010
Address: 2 Dalkeith Road, Branksome Park, Poole, Dorset, BH13 6LQ

SPEED, Olga Mary RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2003
Date of birth: December 1919
Address: Talbot View, 66 Ensbury Avenue, Bournemouth, Dorset, BH10 4HG

Created	Status	Filings
18 Dec 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
18 Dec 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)