SPECTRA-TEK UK LIMITED

Company summary

Company number: 01830595
Status: ACTIVE
Incorporated / age: 6 July 198442 years
Registered office: Fosse House, 6 Smith Way, Enderby, Leicester, LE19 1SX, England
Accounts due: 30 June 2027
Confirmation statement due: 10 January 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 01:37 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
Fosse House, 6 Smith Way, Enderby, Leicester, LE19 1SX, England
Nature of business
Non-trading company
Previous company names
SPECTRA-TEK HOLDINGS LIMITED
GLOBEBROAD LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MACKENZIE, Neil Campbell ACTIVE	Director	11 May 2023		Scotland	June 1979	1 Harvest Avenue, D2 Business Park, Dyce, Aberdeen, AB21 0BQ, Scotland
ROWLEY, Jeremy ACTIVE	Director	01 Jun 2013		England	April 1961	Fosse House, 6, Smith Way, Enderby, Leicester, LE19 1SX, England
COMER, Simon Philip RESIGNED	Secretary	01 Aug 2001	22 Apr 2005			17 Ings Road, Wilberforss, York, North Yorkshire, YO41 5NG
FIELD, Teresa RESIGNED	Secretary	10 Sep 2009	30 Sep 2016			2nd, Floor Accurist House, 44 Baker Street, London, W1U 7AL, United Kingdom
GOODCHILD, Steven RESIGNED	Secretary	28 Jun 2000	01 Aug 2001			8 Duchy Avenue, Scalby, Scarborough, North Yorkshire, YO13 0SE
KEEVIL, Peter John, Mr. RESIGNED	Secretary	02 Feb 2007	31 Mar 2009			66 Victoria Park, Kings Place, Stirling, FK8 2QU
KENNEDY, Jacqueline RESIGNED	Secretary	18 May 2005	15 Dec 2006			21 Drummond Place, Kings Park, Stirling, FK8 2JE
REED, Ian Arthur RESIGNED	Secretary		29 Jun 2000			Low Coppice Farm, Coppice Lane, Cropton, Pickering, North Yorkshire, YO18 8HF
ABOGADO NOMINEES LIMITED RESIGNED	Nominee Secretary	28 Jun 2000	10 Sep 2009			100 New Bridge Street, London, EC4V 6JA
BOHM, Dwight Keith RESIGNED	Director	25 Sep 2000	16 May 2005		April 1947	Karl Marks St 83, Chelyabinsk, 454138, FOREIGN, Russia
BROOMHEAD, Laurence Anthony RESIGNED	Director	28 Jun 2000	30 Jul 2004		August 1942	56 Crossbush Road, Summerly Estate Felpham, Bognor Regis, PO22 7LY
BUTLER, Nigel Christopher RESIGNED	Director		29 Jun 2000		March 1950	Golden Fields, Sutton Road Strensall, York, North Yorkshire, YO32 5TZ
DUTTON, Mark Anthony RESIGNED	Director	28 Jul 2009	01 Jun 2013	United Kingdom	June 1961	2nd, Floor Accurist House, 44 Baker Street, London, W1U 7AL, United Kingdom
GIBSON, Hugh RESIGNED	Director		28 May 1996		October 1926	42 Lauderdale Tower, London, EC2Y 8BY
KEEVIL, Peter John, Mr. RESIGNED	Director	26 Jul 2007	31 Mar 2009	United Kingdom	December 1973	66 Victoria Park, Kings Place, Stirling, FK8 2QU
MCKENZIE, Guy Lawrence RESIGNED	Director	01 Aug 2001	30 Sep 2004		October 1947	Tythe House Church End, Frampton On Severn, Gloucester, Gloucestershire, GL2 7EH
MURRAY, Christopher Philip Hallam RESIGNED	Director		01 Dec 1993		May 1937	Manor Farm, Little Barugh, Malton, North Yorkshire, YO17 0UY
PRAIN, Alastair James RESIGNED	Director	27 Jan 2021	13 Apr 2023	United Kingdom	March 1972	2nd, Floor Accurist House, 44 Baker Street, London, W1U 7AL
REED, Ian Arthur RESIGNED	Director		29 Jun 2000	England	April 1943	Low Coppice Farm, Coppice Lane, Cropton, Pickering, North Yorkshire, YO18 8HF
SHUTER, Paul Richard RESIGNED	Director	28 Jun 2000	01 Aug 2001		October 1960	Morgartenstrasse 16, Oberager, 6315, Switzerland
TIDWELL, James Martin RESIGNED	Director	24 Feb 1999	04 Feb 2000		August 1946	142 Plantation, Houston Texas 770221, Usa, FOREIGN
TROLIN, Pierre RESIGNED	Director	10 Jul 2000	01 Aug 2001		January 1948	65 Hillgate Place, London, W8 7SS
VANDORMAEL, Willy Gerard Edmond RESIGNED	Director	01 Aug 2001	01 Sep 2011	Switzerland	November 1946	2nd, Floor Accurist House, 44 Baker Street, London, W1U 7AL, United Kingdom
WEBB, Barry RESIGNED	Director		29 Jun 2000		January 1946	1 The Green, Full Sutton, York, North Yorkshire, YO4 1HW
WHITE, Robert Keelen RESIGNED	Director	09 Dec 2004	02 Jul 2007		September 1948	21 St Davids Court, Dalgety Bay, Fife, KY11 9SU

MACKENZIE, Neil Campbell ACTIVE
Role: Director
Appointed on: 11 May 2023
Country of Residence: Scotland
Date of birth: June 1979
Address: 1 Harvest Avenue, D2 Business Park, Dyce, Aberdeen, AB21 0BQ, Scotland

ROWLEY, Jeremy ACTIVE
Role: Director
Appointed on: 01 Jun 2013
Country of Residence: England
Date of birth: April 1961
Address: Fosse House, 6, Smith Way, Enderby, Leicester, LE19 1SX, England

COMER, Simon Philip RESIGNED
Role: Secretary
Appointed on: 01 Aug 2001
Resigned on: 22 Apr 2005
Address: 17 Ings Road, Wilberforss, York, North Yorkshire, YO41 5NG

FIELD, Teresa RESIGNED
Role: Secretary
Appointed on: 10 Sep 2009
Resigned on: 30 Sep 2016
Address: 2nd, Floor Accurist House, 44 Baker Street, London, W1U 7AL, United Kingdom

GOODCHILD, Steven RESIGNED
Role: Secretary
Appointed on: 28 Jun 2000
Resigned on: 01 Aug 2001
Address: 8 Duchy Avenue, Scalby, Scarborough, North Yorkshire, YO13 0SE

KEEVIL, Peter John, Mr. RESIGNED
Role: Secretary
Appointed on: 02 Feb 2007
Resigned on: 31 Mar 2009
Address: 66 Victoria Park, Kings Place, Stirling, FK8 2QU

KENNEDY, Jacqueline RESIGNED
Role: Secretary
Appointed on: 18 May 2005
Resigned on: 15 Dec 2006
Address: 21 Drummond Place, Kings Park, Stirling, FK8 2JE

REED, Ian Arthur RESIGNED
Role: Secretary
Appointed on:
Resigned on: 29 Jun 2000
Address: Low Coppice Farm, Coppice Lane, Cropton, Pickering, North Yorkshire, YO18 8HF

ABOGADO NOMINEES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 28 Jun 2000
Resigned on: 10 Sep 2009
Address: 100 New Bridge Street, London, EC4V 6JA

BOHM, Dwight Keith RESIGNED
Role: Director
Appointed on: 25 Sep 2000
Resigned on: 16 May 2005
Date of birth: April 1947
Address: Karl Marks St 83, Chelyabinsk, 454138, FOREIGN, Russia

BROOMHEAD, Laurence Anthony RESIGNED
Role: Director
Appointed on: 28 Jun 2000
Resigned on: 30 Jul 2004
Date of birth: August 1942
Address: 56 Crossbush Road, Summerly Estate Felpham, Bognor Regis, PO22 7LY

BUTLER, Nigel Christopher RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Jun 2000
Date of birth: March 1950
Address: Golden Fields, Sutton Road Strensall, York, North Yorkshire, YO32 5TZ

DUTTON, Mark Anthony RESIGNED
Role: Director
Appointed on: 28 Jul 2009
Resigned on: 01 Jun 2013
Country of Residence: United Kingdom
Date of birth: June 1961
Address: 2nd, Floor Accurist House, 44 Baker Street, London, W1U 7AL, United Kingdom

GIBSON, Hugh RESIGNED
Role: Director
Appointed on:
Resigned on: 28 May 1996
Date of birth: October 1926
Address: 42 Lauderdale Tower, London, EC2Y 8BY

KEEVIL, Peter John, Mr. RESIGNED
Role: Director
Appointed on: 26 Jul 2007
Resigned on: 31 Mar 2009
Country of Residence: United Kingdom
Date of birth: December 1973
Address: 66 Victoria Park, Kings Place, Stirling, FK8 2QU

MCKENZIE, Guy Lawrence RESIGNED
Role: Director
Appointed on: 01 Aug 2001
Resigned on: 30 Sep 2004
Date of birth: October 1947
Address: Tythe House Church End, Frampton On Severn, Gloucester, Gloucestershire, GL2 7EH

MURRAY, Christopher Philip Hallam RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Dec 1993
Date of birth: May 1937
Address: Manor Farm, Little Barugh, Malton, North Yorkshire, YO17 0UY

PRAIN, Alastair James RESIGNED
Role: Director
Appointed on: 27 Jan 2021
Resigned on: 13 Apr 2023
Country of Residence: United Kingdom
Date of birth: March 1972
Address: 2nd, Floor Accurist House, 44 Baker Street, London, W1U 7AL

REED, Ian Arthur RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Jun 2000
Country of Residence: England
Date of birth: April 1943
Address: Low Coppice Farm, Coppice Lane, Cropton, Pickering, North Yorkshire, YO18 8HF

SHUTER, Paul Richard RESIGNED
Role: Director
Appointed on: 28 Jun 2000
Resigned on: 01 Aug 2001
Date of birth: October 1960
Address: Morgartenstrasse 16, Oberager, 6315, Switzerland

TIDWELL, James Martin RESIGNED
Role: Director
Appointed on: 24 Feb 1999
Resigned on: 04 Feb 2000
Date of birth: August 1946
Address: 142 Plantation, Houston Texas 770221, Usa, FOREIGN

TROLIN, Pierre RESIGNED
Role: Director
Appointed on: 10 Jul 2000
Resigned on: 01 Aug 2001
Date of birth: January 1948
Address: 65 Hillgate Place, London, W8 7SS

VANDORMAEL, Willy Gerard Edmond RESIGNED
Role: Director
Appointed on: 01 Aug 2001
Resigned on: 01 Sep 2011
Country of Residence: Switzerland
Date of birth: November 1946
Address: 2nd, Floor Accurist House, 44 Baker Street, London, W1U 7AL, United Kingdom

WEBB, Barry RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Jun 2000
Date of birth: January 1946
Address: 1 The Green, Full Sutton, York, North Yorkshire, YO4 1HW

WHITE, Robert Keelen RESIGNED
Role: Director
Appointed on: 09 Dec 2004
Resigned on: 02 Jul 2007
Date of birth: September 1948
Address: 21 St Davids Court, Dalgety Bay, Fife, KY11 9SU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 Oct 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Jun 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Jan 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Jun 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Apr 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Feb 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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