SPOONER INDUSTRIES LIMITED

Company summary

Company number: 00643047
Status: ACTIVE
Incorporated / age: 26 November 195966 years
Registered office: Moorland Engineering Works, Lower Railway Road, Ilkley, West Yorkshire, LS29 8JB
Accounts due: 31 March 2027
Confirmation statement due: 25 May 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 28 September 2026 at 01:52 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
Moorland Engineering Works, Lower Railway Road, Ilkley, West Yorkshire, LS29 8JB
Nature of business
Manufacture of ovens, furnaces and furnace burners
Manufacture of non-domestic cooling and ventilation equipment
Manufacture of machinery for food, beverage and tobacco processing
Manufacture of machinery for paper and paperboard production

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CLARKE, Stephen Richard ACTIVE	Director	18 Jan 2021		England	March 1961	Moorland Engineering Works, Lower Railway Road, Ilkley, West Yorkshire, LS29 8JB
LAWRENCE, Brian John ACTIVE	Director	01 Nov 2008		England	April 1942	The Cherries, The Common St Briavels, Lydney, Gloucestershire, GL15 6SG
LEWIS-JONES, Christopher ACTIVE	Director	18 Jan 2021		England	November 1959	Moorland Engineering Works, Lower Railway Road, Ilkley, West Yorkshire, LS29 8JB
RYDON, Andrew Paul ACTIVE	Director	20 Sep 2022		United Kingdom	March 1967	Moorland Engineering Works, Lower Railway Road, Ilkley, West Yorkshire, LS29 8JB
SUMMERS, Richard Anton ACTIVE	Director	18 Mar 2010		England	July 1972	Cedar House, Christchurch Road, Winchester, Hampshire, SO23 9TE, England
HAISMAN, George Bertram RESIGNED	Secretary	28 Nov 1997	24 Dec 2004			The Old Pump House, Wycoller, Trawden, Lancashire, BB8 8SY
MUGGLESTON, John RESIGNED	Secretary	31 Jul 2006	18 Jan 2016			50 Southway, Bingley, West Yorkshire, BD16 3DT
OLDFIELD, Ernest RESIGNED	Secretary		19 Dec 1995			17 Wentworth Close, Eggborough, Goole, North Humberside, DN14 0LR
QUAYLE, Richard William RESIGNED	Secretary	19 Dec 1995	28 Nov 1997			22 Grange Avenue, Ilkley, West Yorkshire, LS29 8NU
SMALLEY, Ian Christopher RESIGNED	Secretary	24 Dec 2004	31 Jul 2006			23 Town Street, Rawdon, Leeds, West Yorkshire, LS19 6PU
BARRETT, Barrie Michael RESIGNED	Director	21 Sep 1992	10 Dec 1999		April 1943	The Firs, Spetchley Road, Worcester, Worcestershire, WR5 2NL
BINMORE, John Simpson RESIGNED	Director		16 Apr 1992		August 1938	Bleak House, Robinsons Hill, Melbourne, Derbyshire, DE73 1DJ
BLACKBURN, Peter Edward RESIGNED	Director	21 Sep 1992	31 Jan 1997		October 1954	20 Church Lane, Downend, Bristol, Avon, BS16 6TB
BOWDEN, Edwin Vincent RESIGNED	Director		30 Jun 2008		February 1945	Low Wood Head Banks Lane, Riddlesden, Keighley, West Yorks, BD20 5QT
BROADLEY, Derek RESIGNED	Director	08 Jan 1998	02 Nov 1998		September 1939	4 Abingdon Mansions, Abingdon Road, London, W8 6AD
BROOK, Michael Jonathan RESIGNED	Director	02 Nov 1998	01 Jul 2020	United Kingdom	May 1961	Heatherbank, Bleach Mill Lane, Menston, Ilkley, West Yorkshire, LS29 6HE
CARRINGTON, David Philip RESIGNED	Director	09 Sep 1997	30 Sep 1999	England	October 1952	Dales Croft, Dacre, Harrogate, North Yorkshire, HG3 4ES
CUNNINGHAM, Robert Ian RESIGNED	Director		16 Apr 1992	England	February 1954	43 Gorse Lane, Oadby, Leicester, Leicestershire, LE2 4RR
DEARDEN, Graham Norman RESIGNED	Director		31 Aug 2006		November 1943	High Toft Moor Lane, Menston, Ilkley, West Yorkshire, LS29 6AS
DUDLEY, Max Edward Richard RESIGNED	Director	15 May 1995	07 Mar 1997		October 1948	145 Cotefield Drive, Leighton Buzzard, Bedfordshire, LU7 8DN
FAWCETT, Gerald Newby RESIGNED	Director		05 May 1992		May 1935	6 Park Crescent, Addingham, Ilkley, West Yorkshire, LS29 0LX
HAISMAN, George Bertram RESIGNED	Director		24 Dec 2004		February 1949	The Old Pump House, Wycoller, Trawden, Lancashire, BB8 8SY
HEATH, David George RESIGNED	Director	16 Oct 2003	27 Mar 2006	England	January 1957	14 Skylark Close, Basingstoke, Hampshire, RG22 5UR
LOTT, Alan Charles RESIGNED	Director	29 May 1992	21 Sep 1992		August 1941	Grange Farm House, Chestnut Lane Barton In Fabis, Nottingham, NG11 0AE
MACKAY, Ian Alexander RESIGNED	Director		04 Mar 1992		February 1939	32 Ben Rhydding Road, Ilkley, West Yorkshire, LS29 8RL
MACKIE, Thomas Murdoch RESIGNED	Director	16 Oct 2003	06 Mar 2006		June 1956	Glebe House, Church Lane, Goodworth Clatford, Hampshire, SP11 7HL
MARSON, Andrew David, Dr RESIGNED	Director	01 Jul 2014	20 Sep 2022	England	July 1972	Moorland Engineering Works, Lower Railway Road, Ilkley, West Yorkshire, LS29 8JB
MORICAN, Paul Alan RESIGNED	Director	23 Aug 2018	13 May 2019	England	April 1968	Moorland Engineering Works, Lower Railway Road, Ilkley, West Yorkshire, LS29 8JB
NEWELL, Stephen Paul RESIGNED	Director	01 Apr 2000	13 Nov 2015	England	August 1965	26 Westville Road, Ilkley, West Yorkshire, LS29 9AQ
PROCTOR, Robert Thomas RESIGNED	Director	01 Jul 2014	18 Dec 2019	England	July 1962	Moorland Engineering Works, Lower Railway Road, Ilkley, West Yorkshire, LS29 8JB
RENNES, James Michael RESIGNED	Director	23 Jan 1997	16 Jul 2001		March 1950	1345 Wren Lane, Green Bay Wisconsin 54313, United States Of America, FOREIGN
ROYLE, Graham RESIGNED	Director	01 Oct 1996	28 Nov 1997	United Kingdom	July 1959	2 Whirlow Green, Whirlow, Sheffield, South Yorkshire, S11 9NY
SMALLEY, Ian Christopher RESIGNED	Director	24 Dec 2004	31 Jul 2006	England	February 1963	23 Town Street, Rawdon, Leeds, West Yorkshire, LS19 6PU
SOUTHWORTH, James Michael RESIGNED	Director		30 Sep 1996	United Kingdom	September 1940	Woodhouse Farm, Austwick, Lancaster, Lancashire, LA2 8BZ
STEVENSON, Barry Barr RESIGNED	Director	20 Dec 2002	16 Oct 2003		November 1938	27 The Circus, Bath, BA1 2EU
SUMMERS, Richard Douglas Michael John RESIGNED	Director	27 Mar 2006	10 Apr 2020	England	December 1944	Drybridge House, Pyle Hill, Woking, Surrey, GU22 0SR

CLARKE, Stephen Richard ACTIVE
Role: Director
Appointed on: 18 Jan 2021
Country of Residence: England
Date of birth: March 1961
Address: Moorland Engineering Works, Lower Railway Road, Ilkley, West Yorkshire, LS29 8JB

LAWRENCE, Brian John ACTIVE
Role: Director
Appointed on: 01 Nov 2008
Country of Residence: England
Date of birth: April 1942
Address: The Cherries, The Common St Briavels, Lydney, Gloucestershire, GL15 6SG

LEWIS-JONES, Christopher ACTIVE
Role: Director
Appointed on: 18 Jan 2021
Country of Residence: England
Date of birth: November 1959
Address: Moorland Engineering Works, Lower Railway Road, Ilkley, West Yorkshire, LS29 8JB

RYDON, Andrew Paul ACTIVE
Role: Director
Appointed on: 20 Sep 2022
Country of Residence: United Kingdom
Date of birth: March 1967
Address: Moorland Engineering Works, Lower Railway Road, Ilkley, West Yorkshire, LS29 8JB

SUMMERS, Richard Anton ACTIVE
Role: Director
Appointed on: 18 Mar 2010
Country of Residence: England
Date of birth: July 1972
Address: Cedar House, Christchurch Road, Winchester, Hampshire, SO23 9TE, England

HAISMAN, George Bertram RESIGNED
Role: Secretary
Appointed on: 28 Nov 1997
Resigned on: 24 Dec 2004
Address: The Old Pump House, Wycoller, Trawden, Lancashire, BB8 8SY

MUGGLESTON, John RESIGNED
Role: Secretary
Appointed on: 31 Jul 2006
Resigned on: 18 Jan 2016
Address: 50 Southway, Bingley, West Yorkshire, BD16 3DT

OLDFIELD, Ernest RESIGNED
Role: Secretary
Appointed on:
Resigned on: 19 Dec 1995
Address: 17 Wentworth Close, Eggborough, Goole, North Humberside, DN14 0LR

QUAYLE, Richard William RESIGNED
Role: Secretary
Appointed on: 19 Dec 1995
Resigned on: 28 Nov 1997
Address: 22 Grange Avenue, Ilkley, West Yorkshire, LS29 8NU

SMALLEY, Ian Christopher RESIGNED
Role: Secretary
Appointed on: 24 Dec 2004
Resigned on: 31 Jul 2006
Address: 23 Town Street, Rawdon, Leeds, West Yorkshire, LS19 6PU

BARRETT, Barrie Michael RESIGNED
Role: Director
Appointed on: 21 Sep 1992
Resigned on: 10 Dec 1999
Date of birth: April 1943
Address: The Firs, Spetchley Road, Worcester, Worcestershire, WR5 2NL

BINMORE, John Simpson RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Apr 1992
Date of birth: August 1938
Address: Bleak House, Robinsons Hill, Melbourne, Derbyshire, DE73 1DJ

BLACKBURN, Peter Edward RESIGNED
Role: Director
Appointed on: 21 Sep 1992
Resigned on: 31 Jan 1997
Date of birth: October 1954
Address: 20 Church Lane, Downend, Bristol, Avon, BS16 6TB

BOWDEN, Edwin Vincent RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 2008
Date of birth: February 1945
Address: Low Wood Head Banks Lane, Riddlesden, Keighley, West Yorks, BD20 5QT

BROADLEY, Derek RESIGNED
Role: Director
Appointed on: 08 Jan 1998
Resigned on: 02 Nov 1998
Date of birth: September 1939
Address: 4 Abingdon Mansions, Abingdon Road, London, W8 6AD

BROOK, Michael Jonathan RESIGNED
Role: Director
Appointed on: 02 Nov 1998
Resigned on: 01 Jul 2020
Country of Residence: United Kingdom
Date of birth: May 1961
Address: Heatherbank, Bleach Mill Lane, Menston, Ilkley, West Yorkshire, LS29 6HE

CARRINGTON, David Philip RESIGNED
Role: Director
Appointed on: 09 Sep 1997
Resigned on: 30 Sep 1999
Country of Residence: England
Date of birth: October 1952
Address: Dales Croft, Dacre, Harrogate, North Yorkshire, HG3 4ES

CUNNINGHAM, Robert Ian RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Apr 1992
Country of Residence: England
Date of birth: February 1954
Address: 43 Gorse Lane, Oadby, Leicester, Leicestershire, LE2 4RR

DEARDEN, Graham Norman RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 2006
Date of birth: November 1943
Address: High Toft Moor Lane, Menston, Ilkley, West Yorkshire, LS29 6AS

DUDLEY, Max Edward Richard RESIGNED
Role: Director
Appointed on: 15 May 1995
Resigned on: 07 Mar 1997
Date of birth: October 1948
Address: 145 Cotefield Drive, Leighton Buzzard, Bedfordshire, LU7 8DN

FAWCETT, Gerald Newby RESIGNED
Role: Director
Appointed on:
Resigned on: 05 May 1992
Date of birth: May 1935
Address: 6 Park Crescent, Addingham, Ilkley, West Yorkshire, LS29 0LX

HAISMAN, George Bertram RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Dec 2004
Date of birth: February 1949
Address: The Old Pump House, Wycoller, Trawden, Lancashire, BB8 8SY

HEATH, David George RESIGNED
Role: Director
Appointed on: 16 Oct 2003
Resigned on: 27 Mar 2006
Country of Residence: England
Date of birth: January 1957
Address: 14 Skylark Close, Basingstoke, Hampshire, RG22 5UR

LOTT, Alan Charles RESIGNED
Role: Director
Appointed on: 29 May 1992
Resigned on: 21 Sep 1992
Date of birth: August 1941
Address: Grange Farm House, Chestnut Lane Barton In Fabis, Nottingham, NG11 0AE

MACKAY, Ian Alexander RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Mar 1992
Date of birth: February 1939
Address: 32 Ben Rhydding Road, Ilkley, West Yorkshire, LS29 8RL

MACKIE, Thomas Murdoch RESIGNED
Role: Director
Appointed on: 16 Oct 2003
Resigned on: 06 Mar 2006
Date of birth: June 1956
Address: Glebe House, Church Lane, Goodworth Clatford, Hampshire, SP11 7HL

MARSON, Andrew David, Dr RESIGNED
Role: Director
Appointed on: 01 Jul 2014
Resigned on: 20 Sep 2022
Country of Residence: England
Date of birth: July 1972
Address: Moorland Engineering Works, Lower Railway Road, Ilkley, West Yorkshire, LS29 8JB

MORICAN, Paul Alan RESIGNED
Role: Director
Appointed on: 23 Aug 2018
Resigned on: 13 May 2019
Country of Residence: England
Date of birth: April 1968
Address: Moorland Engineering Works, Lower Railway Road, Ilkley, West Yorkshire, LS29 8JB

NEWELL, Stephen Paul RESIGNED
Role: Director
Appointed on: 01 Apr 2000
Resigned on: 13 Nov 2015
Country of Residence: England
Date of birth: August 1965
Address: 26 Westville Road, Ilkley, West Yorkshire, LS29 9AQ

PROCTOR, Robert Thomas RESIGNED
Role: Director
Appointed on: 01 Jul 2014
Resigned on: 18 Dec 2019
Country of Residence: England
Date of birth: July 1962
Address: Moorland Engineering Works, Lower Railway Road, Ilkley, West Yorkshire, LS29 8JB

RENNES, James Michael RESIGNED
Role: Director
Appointed on: 23 Jan 1997
Resigned on: 16 Jul 2001
Date of birth: March 1950
Address: 1345 Wren Lane, Green Bay Wisconsin 54313, United States Of America, FOREIGN

ROYLE, Graham RESIGNED
Role: Director
Appointed on: 01 Oct 1996
Resigned on: 28 Nov 1997
Country of Residence: United Kingdom
Date of birth: July 1959
Address: 2 Whirlow Green, Whirlow, Sheffield, South Yorkshire, S11 9NY

SMALLEY, Ian Christopher RESIGNED
Role: Director
Appointed on: 24 Dec 2004
Resigned on: 31 Jul 2006
Country of Residence: England
Date of birth: February 1963
Address: 23 Town Street, Rawdon, Leeds, West Yorkshire, LS19 6PU

SOUTHWORTH, James Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1996
Country of Residence: United Kingdom
Date of birth: September 1940
Address: Woodhouse Farm, Austwick, Lancaster, Lancashire, LA2 8BZ

STEVENSON, Barry Barr RESIGNED
Role: Director
Appointed on: 20 Dec 2002
Resigned on: 16 Oct 2003
Date of birth: November 1938
Address: 27 The Circus, Bath, BA1 2EU

SUMMERS, Richard Douglas Michael John RESIGNED
Role: Director
Appointed on: 27 Mar 2006
Resigned on: 10 Apr 2020
Country of Residence: England
Date of birth: December 1944
Address: Drybridge House, Pyle Hill, Woking, Surrey, GU22 0SR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Sep 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
12 Jun 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
10 Jun 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 Feb 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Apr 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Oct 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 Aug 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Mar 2006	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
27 Mar 2006	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
12 Dec 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Nov 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Nov 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
29 Dec 1998	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)
29 Nov 1994	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)
27 Sep 1993	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)
09 Dec 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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