SPI GLOBAL PLAY LTD

Company summary

Company number: 01041364
Status: ACTIVE
Incorporated / age: 7 February 197254 years
Registered office: Unit C Spectrum Industrial Park, Bridge Road South, Wrexham Industrial Estate, Wrexham, LL13 9QA
Accounts due: 30 September 2027
Confirmation statement due: 27 September 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 3 October 2026 at 02:38 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
Unit C Spectrum Industrial Park, Bridge Road South, Wrexham Industrial Estate, Wrexham, LL13 9QA
Nature of business
Other amusement and recreation activities n.e.c.
Previous company names
SPI PLAY (EUROPE) LIMITED
SUPERIOR INTERNATIONAL INDUSTRIES - EUROPE LIMITED
RUPERT OLIVER DESIGNS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BOYES, Paul Kenneth ACTIVE	Director	24 May 2023		United Kingdom	May 1979	Unit C Spectrum Industrial Park, Bridge Road South, Wrexham Industrial Estate, Wrexham, LL13 9QA
WETTERGREN, Jan-Mikael ACTIVE	Director	23 Apr 2012		Sweden	March 1961	Unit C Spectrum Industrial Park, Bridge Road South, Wrexham Industrial Estate, Wrexham, LL13 9QA
KNIGHT, Lesley RESIGNED	Secretary	15 Nov 1994	16 May 1995			Pentrefelin Mill, Llangollen, Denbighshire, LL20 8EE
MILLER, Bradley John RESIGNED	Secretary	15 Oct 2002	30 Aug 2013			Pen-Y-Wern Hall, Wrexham Road, Pontblyddyn, Mold, Clwyd, CH7 4HN
ROBINSON, Dale Patricia RESIGNED	Secretary	24 Nov 1999	14 Oct 2002			Rr 2 Wiarton, Ontario, N0h 2t0, Canada
WASDIN, Gelon RESIGNED	Secretary	16 May 1995	24 Nov 1999			513 Knollwood Avenue, Bremen 30110 Georgia, Usa, FOREIGN
WHITLOW, John Gordon RESIGNED	Secretary		15 Nov 1994			Brenhinlle Fawr, Llandegla, Wrexham, Clwyd, LL11 3AT
DERBECKER, Raymond RESIGNED	Director	16 May 1995	24 Nov 1999		July 1960	27 Kensington, Carollton Georgia, 30117 Usa, FOREIGN
DEVECCHI, Romolo RESIGNED	Director	28 Jan 2008	16 Feb 2012	Italy	March 1958	Corso Di Porta Nuova 34, Milan, 20121, FOREIGN, Italy
EVANS, Richard Armon RESIGNED	Director	19 Jun 2019	17 Apr 2023	England	September 1957	The Old Bakery, Shop Lane, Rodington Heath, Nr Shrewsbury, SY4 4RB, England
HERRMANN, Hans-Jurgen RESIGNED	Director	10 Oct 2004	16 Mar 2006		June 1953	Schone Alssicht 3, Herford, Nrw, 32049, Germany
JOHANSSON, Stefan Arne RESIGNED	Director	23 Apr 2012	19 Jun 2019	Sweden	February 1958	Unit C Spectrum Industrial Park, Bridge Road South, Wrexham Industrial Estate, Wrexham, LL13 9QA
KNIGHT, Lesley RESIGNED	Director	01 Jan 1993	16 May 1995	Wales	March 1958	Pentrefelin Mill, Llangollen, Denbighshire, LL20 8EE
LYMER, David RESIGNED	Director	16 May 1995	03 Nov 1999	England	April 1950	Norley Denford Road, Longsdon, Stoke On Trent, Staffordshire, ST9 9QG
MILLER, Bradley John RESIGNED	Director	24 Nov 1999	30 Aug 2013	Wales	December 1961	Pen-Y-Wern Hall, Wrexham Road, Pontblyddyn, Mold, Clwyd, CH7 4HN
MILLER, Susan Echo RESIGNED	Director	24 Nov 1999	28 Jan 2008	United Kingdom	April 1963	Pen-Y-Wern Hall, Wrexham Road, Pontblyddyn, Mold, Clwyd, CH7 4HN
OLIVER, Rupert RESIGNED	Director		16 May 1995	United Kingdom	August 1941	The Residence, Kenchester, Hereford, HR4 7QJ
ROBINSON, Dale Patricia RESIGNED	Director	24 Nov 1999	14 Oct 2002		April 1955	Rr 2 Wiarton, Ontario, N0h 2t0, Canada
ROBINSON, Samuel Eric RESIGNED	Director	31 Dec 1999	14 Oct 2002		January 1954	R.R.2 Wiarton, Ontario, N0h 2t0, Canada
SHEPHERD, Anthony Roland RESIGNED	Director	14 Jan 1994	16 May 1995		March 1940	11 Riverside Road, West Moors, Ferndown, Dorset, BH22 0LG
SIMONS, Richard Guy RESIGNED	Director	15 May 1995	03 Nov 1999		November 1940	5 Rope Lane, Crewe, Cheshire, CW2 6RB
TROW, Peter Stanley RESIGNED	Director	01 Jan 1993	31 Dec 1994		November 1953	Fron Hafod, Llandegla, Wrexham, Clwyd, LL11 3BG
WASDIN, Gelon RESIGNED	Director	16 May 1995	24 Nov 1999		April 1947	513 Knollwood Avenue, Bremen 30110 Georgia, Usa, FOREIGN

BOYES, Paul Kenneth ACTIVE
Role: Director
Appointed on: 24 May 2023
Country of Residence: United Kingdom
Date of birth: May 1979
Address: Unit C Spectrum Industrial Park, Bridge Road South, Wrexham Industrial Estate, Wrexham, LL13 9QA

WETTERGREN, Jan-Mikael ACTIVE
Role: Director
Appointed on: 23 Apr 2012
Country of Residence: Sweden
Date of birth: March 1961
Address: Unit C Spectrum Industrial Park, Bridge Road South, Wrexham Industrial Estate, Wrexham, LL13 9QA

KNIGHT, Lesley RESIGNED
Role: Secretary
Appointed on: 15 Nov 1994
Resigned on: 16 May 1995
Address: Pentrefelin Mill, Llangollen, Denbighshire, LL20 8EE

MILLER, Bradley John RESIGNED
Role: Secretary
Appointed on: 15 Oct 2002
Resigned on: 30 Aug 2013
Address: Pen-Y-Wern Hall, Wrexham Road, Pontblyddyn, Mold, Clwyd, CH7 4HN

ROBINSON, Dale Patricia RESIGNED
Role: Secretary
Appointed on: 24 Nov 1999
Resigned on: 14 Oct 2002
Address: Rr 2 Wiarton, Ontario, N0h 2t0, Canada

WASDIN, Gelon RESIGNED
Role: Secretary
Appointed on: 16 May 1995
Resigned on: 24 Nov 1999
Address: 513 Knollwood Avenue, Bremen 30110 Georgia, Usa, FOREIGN

WHITLOW, John Gordon RESIGNED
Role: Secretary
Appointed on:
Resigned on: 15 Nov 1994
Address: Brenhinlle Fawr, Llandegla, Wrexham, Clwyd, LL11 3AT

DERBECKER, Raymond RESIGNED
Role: Director
Appointed on: 16 May 1995
Resigned on: 24 Nov 1999
Date of birth: July 1960
Address: 27 Kensington, Carollton Georgia, 30117 Usa, FOREIGN

DEVECCHI, Romolo RESIGNED
Role: Director
Appointed on: 28 Jan 2008
Resigned on: 16 Feb 2012
Country of Residence: Italy
Date of birth: March 1958
Address: Corso Di Porta Nuova 34, Milan, 20121, FOREIGN, Italy

EVANS, Richard Armon RESIGNED
Role: Director
Appointed on: 19 Jun 2019
Resigned on: 17 Apr 2023
Country of Residence: England
Date of birth: September 1957
Address: The Old Bakery, Shop Lane, Rodington Heath, Nr Shrewsbury, SY4 4RB, England

HERRMANN, Hans-Jurgen RESIGNED
Role: Director
Appointed on: 10 Oct 2004
Resigned on: 16 Mar 2006
Date of birth: June 1953
Address: Schone Alssicht 3, Herford, Nrw, 32049, Germany

JOHANSSON, Stefan Arne RESIGNED
Role: Director
Appointed on: 23 Apr 2012
Resigned on: 19 Jun 2019
Country of Residence: Sweden
Date of birth: February 1958
Address: Unit C Spectrum Industrial Park, Bridge Road South, Wrexham Industrial Estate, Wrexham, LL13 9QA

KNIGHT, Lesley RESIGNED
Role: Director
Appointed on: 01 Jan 1993
Resigned on: 16 May 1995
Country of Residence: Wales
Date of birth: March 1958
Address: Pentrefelin Mill, Llangollen, Denbighshire, LL20 8EE

LYMER, David RESIGNED
Role: Director
Appointed on: 16 May 1995
Resigned on: 03 Nov 1999
Country of Residence: England
Date of birth: April 1950
Address: Norley Denford Road, Longsdon, Stoke On Trent, Staffordshire, ST9 9QG

MILLER, Bradley John RESIGNED
Role: Director
Appointed on: 24 Nov 1999
Resigned on: 30 Aug 2013
Country of Residence: Wales
Date of birth: December 1961
Address: Pen-Y-Wern Hall, Wrexham Road, Pontblyddyn, Mold, Clwyd, CH7 4HN

MILLER, Susan Echo RESIGNED
Role: Director
Appointed on: 24 Nov 1999
Resigned on: 28 Jan 2008
Country of Residence: United Kingdom
Date of birth: April 1963
Address: Pen-Y-Wern Hall, Wrexham Road, Pontblyddyn, Mold, Clwyd, CH7 4HN

OLIVER, Rupert RESIGNED
Role: Director
Appointed on:
Resigned on: 16 May 1995
Country of Residence: United Kingdom
Date of birth: August 1941
Address: The Residence, Kenchester, Hereford, HR4 7QJ

ROBINSON, Dale Patricia RESIGNED
Role: Director
Appointed on: 24 Nov 1999
Resigned on: 14 Oct 2002
Date of birth: April 1955
Address: Rr 2 Wiarton, Ontario, N0h 2t0, Canada

ROBINSON, Samuel Eric RESIGNED
Role: Director
Appointed on: 31 Dec 1999
Resigned on: 14 Oct 2002
Date of birth: January 1954
Address: R.R.2 Wiarton, Ontario, N0h 2t0, Canada

SHEPHERD, Anthony Roland RESIGNED
Role: Director
Appointed on: 14 Jan 1994
Resigned on: 16 May 1995
Date of birth: March 1940
Address: 11 Riverside Road, West Moors, Ferndown, Dorset, BH22 0LG

SIMONS, Richard Guy RESIGNED
Role: Director
Appointed on: 15 May 1995
Resigned on: 03 Nov 1999
Date of birth: November 1940
Address: 5 Rope Lane, Crewe, Cheshire, CW2 6RB

TROW, Peter Stanley RESIGNED
Role: Director
Appointed on: 01 Jan 1993
Resigned on: 31 Dec 1994
Date of birth: November 1953
Address: Fron Hafod, Llandegla, Wrexham, Clwyd, LL11 3BG

WASDIN, Gelon RESIGNED
Role: Director
Appointed on: 16 May 1995
Resigned on: 24 Nov 1999
Date of birth: April 1947
Address: 513 Knollwood Avenue, Bremen 30110 Georgia, Usa, FOREIGN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
19 Feb 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
05 May 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Jan 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Aug 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Jun 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Oct 2002	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)
30 Nov 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
23 Nov 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
21 Jun 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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