SPENCER RIGGING LIMITED

Company summary

Company number: 01614521
Status: ACTIVE
Incorporated / age: 17 February 198244 years
Registered office: Empire Buildings, St Marys Road, Cowes, Isle Of Wight, PO31 7SX
Accounts due: 30 September 2026
Confirmation statement due: 28 May 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 16 September 2026 at 10:40 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
Empire Buildings, St Marys Road, Cowes, Isle Of Wight, PO31 7SX
Nature of business
Other service activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BROADBENT, Heather Lynn ACTIVE	Secretary	15 Mar 2023				Empire Buildings, St Marys Road, Cowes, Isle Of Wight, PO31 7SX
BLAIR, William Henderson ACTIVE	Director	15 Mar 2023		England	July 1971	Empire Buildings, St Marys Road, Cowes, Isle Of Wight, PO31 7SX
BRINSDON, Neil Robert ACTIVE	Director	15 Mar 2023		England	March 1974	Empire Buildings, St Marys Road, Cowes, Isle Of Wight, PO31 7SX
GRIFFITH, Nicholas Gilbert ACTIVE	Director	15 Mar 2023		England	February 1965	Empire Buildings, St Marys Road, Cowes, Isle Of Wight, PO31 7SX
SHAVE, Matthew Greig ACTIVE	Director	08 Apr 2026		England	March 1979	Empire Buildings, St Marys Road, Cowes, Isle Of Wight, PO31 7SX
STEWART, Kathryn Lucy ACTIVE	Director	15 Mar 2023		England	May 1972	Empire Buildings, St Marys Road, Cowes, Isle Of Wight, PO31 7SX
BRADLEY, John Benjamin RESIGNED	Secretary		01 Jan 2004			5 Woodvale Close, Gurnard, Cowes, Isle Of Wight, PO31 8EQ
SPENCER, Mark Harrison RESIGNED	Secretary	01 Jan 2004	01 Oct 2014			1 Hilton Road, Gurnard, Isle Of Wight, PO31 8JB
SWAAP, Andrew Russell RESIGNED	Secretary	01 Oct 2014	15 Mar 2023			Round Lodge, Newlands Manor Farm, Everton, Lymington, SO41 0JH, United Kingdom
BRADLEY, John Benjamin RESIGNED	Director		31 May 2004		December 1938	5 Woodvale Close, Gurnard, Cowes, Isle Of Wight, PO31 8EQ
FRIEL, Christopher Paul RESIGNED	Director	03 Jun 2013	15 Jan 2018	Uk	March 1975	Empire Buildings, St Marys Road, Cowes, Isle Of Wight, PO31 7SX, Uk
GULESSERIAN, Mark David RESIGNED	Director	03 Jun 2013	31 Aug 2014	Uk	September 1956	Empire Buildings, St. Marys Road, Cowes, Isle Of Wight, PO31 7SX, Uk
HAYNES, Timothy John RESIGNED	Director	03 Jun 2013	17 Mar 2014	United Kingdom	March 1961	Empire Buildings, St Marys Road, Cowes, Isle Of Wight, PO31 7SX, Uk
OVERTON, Ashley Grenville RESIGNED	Director	15 Mar 2023	30 Nov 2024	England	August 1964	Empire Buildings, St Marys Road, Cowes, Isle Of Wight, PO31 7SX
RICE, Scott RESIGNED	Director	16 Mar 2007	14 Aug 2008	United Kingdom	May 1968	8, Osborne Chase, Cowes, Isle Of Wight, PO31 7FA, Uk
SPENCER, Harrison Rowland RESIGNED	Director		21 May 2009		September 1925	20 Worsley Road, Gurnard, Cowes, Isle Of Wight, PO31 8JN
SPENCER, Mark Harrison RESIGNED	Director	28 Apr 2003	06 Oct 2014	United Kingdom	November 1970	1 Hilton Road, Gurnard, Isle Of Wight, PO31 8JB
SPENCER, Ross Rebecca RESIGNED	Director	01 Oct 1996	01 Jan 2006	England	November 1943	20 Worsley Road, Gurnard, Isle Of Wight, PO31 8JN
SPENCER, Victoria Anne RESIGNED	Director	01 Feb 2007	06 Oct 2014	United Kingdom	July 1974	Verona, 1 Hilton Road, Gurnard, Isle Of Wight, PO31 8JB
SWAAP, Andrew Russell RESIGNED	Director	01 Oct 2014	15 Mar 2023	United Kingdom	May 1959	Round Lodge, Newlands Manor Farm, Everton, Lymington, Hants, SO41 0JH, United Kingdom
TERRY, Simon RESIGNED	Director	15 Apr 2013	31 Aug 2014	Uk	March 1979	Empire Buildings, St Marys Road, Cowes, Isle Of Wight, PO31 7SX, Uk

BROADBENT, Heather Lynn ACTIVE
Role: Secretary
Appointed on: 15 Mar 2023
Address: Empire Buildings, St Marys Road, Cowes, Isle Of Wight, PO31 7SX

BLAIR, William Henderson ACTIVE
Role: Director
Appointed on: 15 Mar 2023
Country of Residence: England
Date of birth: July 1971
Address: Empire Buildings, St Marys Road, Cowes, Isle Of Wight, PO31 7SX

BRINSDON, Neil Robert ACTIVE
Role: Director
Appointed on: 15 Mar 2023
Country of Residence: England
Date of birth: March 1974
Address: Empire Buildings, St Marys Road, Cowes, Isle Of Wight, PO31 7SX

GRIFFITH, Nicholas Gilbert ACTIVE
Role: Director
Appointed on: 15 Mar 2023
Country of Residence: England
Date of birth: February 1965
Address: Empire Buildings, St Marys Road, Cowes, Isle Of Wight, PO31 7SX

SHAVE, Matthew Greig ACTIVE
Role: Director
Appointed on: 08 Apr 2026
Country of Residence: England
Date of birth: March 1979
Address: Empire Buildings, St Marys Road, Cowes, Isle Of Wight, PO31 7SX

STEWART, Kathryn Lucy ACTIVE
Role: Director
Appointed on: 15 Mar 2023
Country of Residence: England
Date of birth: May 1972
Address: Empire Buildings, St Marys Road, Cowes, Isle Of Wight, PO31 7SX

BRADLEY, John Benjamin RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Jan 2004
Address: 5 Woodvale Close, Gurnard, Cowes, Isle Of Wight, PO31 8EQ

SPENCER, Mark Harrison RESIGNED
Role: Secretary
Appointed on: 01 Jan 2004
Resigned on: 01 Oct 2014
Address: 1 Hilton Road, Gurnard, Isle Of Wight, PO31 8JB

SWAAP, Andrew Russell RESIGNED
Role: Secretary
Appointed on: 01 Oct 2014
Resigned on: 15 Mar 2023
Address: Round Lodge, Newlands Manor Farm, Everton, Lymington, SO41 0JH, United Kingdom

BRADLEY, John Benjamin RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 2004
Date of birth: December 1938
Address: 5 Woodvale Close, Gurnard, Cowes, Isle Of Wight, PO31 8EQ

FRIEL, Christopher Paul RESIGNED
Role: Director
Appointed on: 03 Jun 2013
Resigned on: 15 Jan 2018
Country of Residence: Uk
Date of birth: March 1975
Address: Empire Buildings, St Marys Road, Cowes, Isle Of Wight, PO31 7SX, Uk

GULESSERIAN, Mark David RESIGNED
Role: Director
Appointed on: 03 Jun 2013
Resigned on: 31 Aug 2014
Country of Residence: Uk
Date of birth: September 1956
Address: Empire Buildings, St. Marys Road, Cowes, Isle Of Wight, PO31 7SX, Uk

HAYNES, Timothy John RESIGNED
Role: Director
Appointed on: 03 Jun 2013
Resigned on: 17 Mar 2014
Country of Residence: United Kingdom
Date of birth: March 1961
Address: Empire Buildings, St Marys Road, Cowes, Isle Of Wight, PO31 7SX, Uk

OVERTON, Ashley Grenville RESIGNED
Role: Director
Appointed on: 15 Mar 2023
Resigned on: 30 Nov 2024
Country of Residence: England
Date of birth: August 1964
Address: Empire Buildings, St Marys Road, Cowes, Isle Of Wight, PO31 7SX

RICE, Scott RESIGNED
Role: Director
Appointed on: 16 Mar 2007
Resigned on: 14 Aug 2008
Country of Residence: United Kingdom
Date of birth: May 1968
Address: 8, Osborne Chase, Cowes, Isle Of Wight, PO31 7FA, Uk

SPENCER, Harrison Rowland RESIGNED
Role: Director
Appointed on:
Resigned on: 21 May 2009
Date of birth: September 1925
Address: 20 Worsley Road, Gurnard, Cowes, Isle Of Wight, PO31 8JN

SPENCER, Mark Harrison RESIGNED
Role: Director
Appointed on: 28 Apr 2003
Resigned on: 06 Oct 2014
Country of Residence: United Kingdom
Date of birth: November 1970
Address: 1 Hilton Road, Gurnard, Isle Of Wight, PO31 8JB

SPENCER, Ross Rebecca RESIGNED
Role: Director
Appointed on: 01 Oct 1996
Resigned on: 01 Jan 2006
Country of Residence: England
Date of birth: November 1943
Address: 20 Worsley Road, Gurnard, Isle Of Wight, PO31 8JN

SPENCER, Victoria Anne RESIGNED
Role: Director
Appointed on: 01 Feb 2007
Resigned on: 06 Oct 2014
Country of Residence: United Kingdom
Date of birth: July 1974
Address: Verona, 1 Hilton Road, Gurnard, Isle Of Wight, PO31 8JB

SWAAP, Andrew Russell RESIGNED
Role: Director
Appointed on: 01 Oct 2014
Resigned on: 15 Mar 2023
Country of Residence: United Kingdom
Date of birth: May 1959
Address: Round Lodge, Newlands Manor Farm, Everton, Lymington, Hants, SO41 0JH, United Kingdom

TERRY, Simon RESIGNED
Role: Director
Appointed on: 15 Apr 2013
Resigned on: 31 Aug 2014
Country of Residence: Uk
Date of birth: March 1979
Address: Empire Buildings, St Marys Road, Cowes, Isle Of Wight, PO31 7SX, Uk

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
03 Feb 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Feb 1984	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
05 Dec 1983	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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