SPE INTERNATIONAL LIMITED

Company summary

Company number: 01717706
Status: ACTIVE
Incorporated / age: 25 April 198343 years
Registered office: Honeyholes Lane, Dunholme, Lincoln, LN2 3SU
Accounts due: 30 September 2027
Confirmation statement due: 15 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 3 November 2026 at 22:55 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
Honeyholes Lane, Dunholme, Lincoln, LN2 3SU
Nature of business
Manufacture of other special-purpose machinery n.e.c.
Other specialised construction activities n.e.c.
Previous company names
BOOKAFT LIMITED

Officer details

Show 10 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FIGURA, Aaron ACTIVE	Secretary	13 Mar 2024				Suita 347, 880 Apollo Street, El Segundo, California, CA90245, United States
FIGURA, Aaron ACTIVE	Director	13 Mar 2024		United States	September 1985	Suite 347, 880 Apollo Street, El Segundo, California, CA 90245, United States
HILL, John Robert ACTIVE	Director	12 Apr 2023		England	October 1959	Honeyholes Lane, Dunholme, Lincoln, LN2 3SU
MANSFIELD, Karen RESIGNED	Secretary		16 Jul 2013			Honeyholes Lane, Dunholme, Lincoln, LN2 3SU
CASTLEBERRY, Brian RESIGNED	Director	15 Nov 2021	13 Mar 2024	United States	July 1981	Honeyholes Lane, Dunholme, Lincoln, LN2 3SU
HILL, John Robert RESIGNED	Director		15 Nov 2021	United Kingdom	October 1959	Honeyholes Lane, Dunholme, Lincoln, LN2 3SU
LEMAY, John RESIGNED	Director	15 Nov 2021	13 Mar 2024	United States	October 1965	Honeyholes Lane, Dunholme, Lincoln, LN2 3SU
LOCKE, John Grandison RESIGNED	Director	16 Jul 2013	15 Nov 2021	Canada	May 1957	5065, Wellington Road 125, Acton, Ontario, L7J 2L9, Canada
MANSFIELD, Karen RESIGNED	Director	03 Apr 1996	16 Jul 2013	United Kingdom	September 1955	Honeyholes Lane, Dunholme, Lincoln, LN2 3SU
MANSFIELD, Paul Anthony RESIGNED	Director	01 Oct 2003	28 Oct 2013	United Kingdom	April 1972	Honeyholes Lane, Dunholme, Lincoln, LN2 3SU
MANSFIELD, Phillip Anthony RESIGNED	Director		16 Jul 2013	United Kingdom	January 1947	Honeyholes Lane, Dunholme, Lincoln, LN2 3SU
MORITZ, Karl RESIGNED	Director	15 Nov 2021	28 Jan 2026	United States	April 1966	Honeyholes Lane, Dunholme, Lincoln, LN2 3SU
STANLEY, Richard Lee RESIGNED	Director	16 Jul 2013	15 Nov 2021	Canada	April 1963	5035, Wellington Road 125, Acton, Ontario, L7J 2L9, Canada

FIGURA, Aaron ACTIVE
Role: Secretary
Appointed on: 13 Mar 2024
Address: Suita 347, 880 Apollo Street, El Segundo, California, CA90245, United States

FIGURA, Aaron ACTIVE
Role: Director
Appointed on: 13 Mar 2024
Country of Residence: United States
Date of birth: September 1985
Address: Suite 347, 880 Apollo Street, El Segundo, California, CA 90245, United States

HILL, John Robert ACTIVE
Role: Director
Appointed on: 12 Apr 2023
Country of Residence: England
Date of birth: October 1959
Address: Honeyholes Lane, Dunholme, Lincoln, LN2 3SU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
19 Jun 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Oct 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Jul 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Jul 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Jul 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 May 2003	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)
30 Jun 1989	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
10 Nov 1986	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
20 Nov 1984	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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