SPECTRUM TECHNOLOGIES LIMITED

Company summary

Company number: 02385991
Status: ACTIVE
Incorporated / age: 18 May 198937 years
Registered office: Western Avenue, Bridgend Industrial Estate, Bridgend, Mid Glamorgan, CF31 3RT
Accounts due: 30 December 2026
Confirmation statement due: 28 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 17:13 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
Western Avenue, Bridgend Industrial Estate, Bridgend, Mid Glamorgan, CF31 3RT
Nature of business
Manufacture of other special-purpose machinery n.e.c.
Previous company names
SPECTRUM TECHNOLOGIES PLC
MITERUN LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DICKINSON, Peter Hugh, Dr ACTIVE	Director			Wales	August 1954	8 Cae Garw, Thornhill, Cardiff, South Glamorgan, CF4 9DX
MCGRATH, Michael John ACTIVE	Director	04 Nov 2025		Wales	February 1965	Western Avenue, Bridgend Industrial Estate, Bridgend, Mid Glamorgan, CF31 3RT
THOMAS, Wayne Anthony ACTIVE	Director	03 May 2023		Wales	April 1968	Western Avenue, Bridgend Industrial Estate, Bridgend, Mid Glamorgan, CF31 3RT
BRIGGS, Robert John RESIGNED	Secretary	08 Oct 2010	14 Nov 2014			Western Avenue, Bridgend Industrial Estate, Bridgend, Mid Glamorgan, CF31 3RT
BRIGGS, Robert John RESIGNED	Secretary	09 Mar 1994	31 Jul 1999			37 Priory Oak, Brackla, Bridgend, Mid Glamorgan, CF31 2HY
GODDEN, David Roy RESIGNED	Secretary		07 Oct 1991			20 Frensham Road, Farnham, Surrey, GU9 8HE
GRIFFITHS, Richard Wyn RESIGNED	Secretary	01 May 2007	08 Oct 2010			105 Hilltop, Swiss Valley, Llanelli, Carmarthenshire, SA14 8DB
LEWIS, Matthew RESIGNED	Secretary	14 Nov 2014	24 Feb 2023			Western Avenue, Bridgend Industrial Estate, Bridgend, Mid Glamorgan, CF31 3RT
PARKES, David Stanley RESIGNED	Secretary	31 Dec 1992	09 Mar 1994			1 Mounts View, Batts Corner Dockenfield, Farnham, Surrey, GU10 4EY
WILLIAMS, Andrew Jonathan RESIGNED	Secretary	01 Aug 1999	30 Apr 2007			38 Ffordd Cwellyn, Cardiff, South Glamorgan, CF23 5NB
WOBER, Jonathan Samuel RESIGNED	Secretary	07 Oct 1991	31 Dec 1992			43 Salisbury Grove, Mytchett, Camberley, Surrey, GU16 6BP
BRIGGS, Robert John RESIGNED	Director	08 Oct 2010	14 Nov 2014	United Kingdom	February 1957	Western Avenue, Bridgend Industrial Estate, Bridgend, Mid Glamorgan, CF31 3RT
BRIGGS, Robert John RESIGNED	Director		31 Jul 1999		February 1957	37 Priory Oak, Brackla, Bridgend, Mid Glamorgan, CF31 2HY
FAULKNER, Colin Alan RESIGNED	Director	23 Jul 2018	08 Jul 2021	Wales	July 1962	The Bower, High Street, Llantwit Major, CF61 1SS, Wales
GODDEN, David Roy RESIGNED	Director		16 Apr 1993	England	November 1958	20 Frensham Road, Farnham, Surrey, GU9 8HE
GRIFFITHS, Richard Wyn RESIGNED	Director	01 May 2007	08 Oct 2010	Wales	February 1952	105 Hilltop, Swiss Valley, Llanelli, Carmarthenshire, SA14 8DB
HOOKE, Richard Graham RESIGNED	Director		22 Sep 1992		July 1952	63 Pine Gardens, Surbiton, Surrey, KT5 8LJ
JONES, Alan Earl RESIGNED	Director	11 Jan 1996	21 Dec 2007	United Kingdom	January 1949	13 Trelawny Close, Usk, Gwent, NP5 1SP
KIRKHAM, Alan RESIGNED	Director	13 Oct 1999	30 Nov 2001		February 1963	Clawdd Mill,, Penrhos, Raglan, Usk, Gwent, NP15 2DE
KNIBB, Terence Frederick RESIGNED	Director		31 Dec 2005	United Kingdom	October 1944	Rosemount 4 Ridgeway Court, The Ridgeway Westbury On Trym, Bristol, Avon, BS10 7DG
LEWIS, Matthew RESIGNED	Director	14 Nov 2014	24 Feb 2023	Wales	August 1982	Western Avenue, Bridgend Industrial Estate, Bridgend, Mid Glamorgan, CF31 3RT
MASON, Gareth RESIGNED	Director	24 Feb 2023	17 Feb 2025	Wales	December 1978	Western Avenue, Bridgend Industrial Estate, Bridgend, Mid Glamorgan, CF31 3RT
REASON, Mark Andrew RESIGNED	Director	06 Feb 2006	25 Aug 2022	England	September 1959	Home Farm, 27 The Street, Fetcham, Leatherhead, Surrey, KT22 9QS
TAYLOR, Paul, Dr RESIGNED	Director	01 Jan 2008	05 Aug 2011	Wales	December 1971	1 Plas Cottages, Llangattock, Powys, NP8 1PA
THOMAS, Barrie RESIGNED	Director	17 Jun 2010	31 Mar 2020	Wales	December 1961	Western Avenue, Bridgend Industrial Estate, Bridgend, Mid Glamorgan, CF31 3RT
WILLIAMS, Andrew Jonathan RESIGNED	Director	01 Aug 1999	30 Apr 2007	United Kingdom	March 1965	38 Ffordd Cwellyn, Cardiff, South Glamorgan, CF23 5NB

DICKINSON, Peter Hugh, Dr ACTIVE
Role: Director
Appointed on:
Country of Residence: Wales
Date of birth: August 1954
Address: 8 Cae Garw, Thornhill, Cardiff, South Glamorgan, CF4 9DX

MCGRATH, Michael John ACTIVE
Role: Director
Appointed on: 04 Nov 2025
Country of Residence: Wales
Date of birth: February 1965
Address: Western Avenue, Bridgend Industrial Estate, Bridgend, Mid Glamorgan, CF31 3RT

THOMAS, Wayne Anthony ACTIVE
Role: Director
Appointed on: 03 May 2023
Country of Residence: Wales
Date of birth: April 1968
Address: Western Avenue, Bridgend Industrial Estate, Bridgend, Mid Glamorgan, CF31 3RT

BRIGGS, Robert John RESIGNED
Role: Secretary
Appointed on: 08 Oct 2010
Resigned on: 14 Nov 2014
Address: Western Avenue, Bridgend Industrial Estate, Bridgend, Mid Glamorgan, CF31 3RT

BRIGGS, Robert John RESIGNED
Role: Secretary
Appointed on: 09 Mar 1994
Resigned on: 31 Jul 1999
Address: 37 Priory Oak, Brackla, Bridgend, Mid Glamorgan, CF31 2HY

GODDEN, David Roy RESIGNED
Role: Secretary
Appointed on:
Resigned on: 07 Oct 1991
Address: 20 Frensham Road, Farnham, Surrey, GU9 8HE

GRIFFITHS, Richard Wyn RESIGNED
Role: Secretary
Appointed on: 01 May 2007
Resigned on: 08 Oct 2010
Address: 105 Hilltop, Swiss Valley, Llanelli, Carmarthenshire, SA14 8DB

LEWIS, Matthew RESIGNED
Role: Secretary
Appointed on: 14 Nov 2014
Resigned on: 24 Feb 2023
Address: Western Avenue, Bridgend Industrial Estate, Bridgend, Mid Glamorgan, CF31 3RT

PARKES, David Stanley RESIGNED
Role: Secretary
Appointed on: 31 Dec 1992
Resigned on: 09 Mar 1994
Address: 1 Mounts View, Batts Corner Dockenfield, Farnham, Surrey, GU10 4EY

WILLIAMS, Andrew Jonathan RESIGNED
Role: Secretary
Appointed on: 01 Aug 1999
Resigned on: 30 Apr 2007
Address: 38 Ffordd Cwellyn, Cardiff, South Glamorgan, CF23 5NB

WOBER, Jonathan Samuel RESIGNED
Role: Secretary
Appointed on: 07 Oct 1991
Resigned on: 31 Dec 1992
Address: 43 Salisbury Grove, Mytchett, Camberley, Surrey, GU16 6BP

BRIGGS, Robert John RESIGNED
Role: Director
Appointed on: 08 Oct 2010
Resigned on: 14 Nov 2014
Country of Residence: United Kingdom
Date of birth: February 1957
Address: Western Avenue, Bridgend Industrial Estate, Bridgend, Mid Glamorgan, CF31 3RT

BRIGGS, Robert John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1999
Date of birth: February 1957
Address: 37 Priory Oak, Brackla, Bridgend, Mid Glamorgan, CF31 2HY

FAULKNER, Colin Alan RESIGNED
Role: Director
Appointed on: 23 Jul 2018
Resigned on: 08 Jul 2021
Country of Residence: Wales
Date of birth: July 1962
Address: The Bower, High Street, Llantwit Major, CF61 1SS, Wales

GODDEN, David Roy RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Apr 1993
Country of Residence: England
Date of birth: November 1958
Address: 20 Frensham Road, Farnham, Surrey, GU9 8HE

GRIFFITHS, Richard Wyn RESIGNED
Role: Director
Appointed on: 01 May 2007
Resigned on: 08 Oct 2010
Country of Residence: Wales
Date of birth: February 1952
Address: 105 Hilltop, Swiss Valley, Llanelli, Carmarthenshire, SA14 8DB

HOOKE, Richard Graham RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Sep 1992
Date of birth: July 1952
Address: 63 Pine Gardens, Surbiton, Surrey, KT5 8LJ

JONES, Alan Earl RESIGNED
Role: Director
Appointed on: 11 Jan 1996
Resigned on: 21 Dec 2007
Country of Residence: United Kingdom
Date of birth: January 1949
Address: 13 Trelawny Close, Usk, Gwent, NP5 1SP

KIRKHAM, Alan RESIGNED
Role: Director
Appointed on: 13 Oct 1999
Resigned on: 30 Nov 2001
Date of birth: February 1963
Address: Clawdd Mill,, Penrhos, Raglan, Usk, Gwent, NP15 2DE

KNIBB, Terence Frederick RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2005
Country of Residence: United Kingdom
Date of birth: October 1944
Address: Rosemount 4 Ridgeway Court, The Ridgeway Westbury On Trym, Bristol, Avon, BS10 7DG

LEWIS, Matthew RESIGNED
Role: Director
Appointed on: 14 Nov 2014
Resigned on: 24 Feb 2023
Country of Residence: Wales
Date of birth: August 1982
Address: Western Avenue, Bridgend Industrial Estate, Bridgend, Mid Glamorgan, CF31 3RT

MASON, Gareth RESIGNED
Role: Director
Appointed on: 24 Feb 2023
Resigned on: 17 Feb 2025
Country of Residence: Wales
Date of birth: December 1978
Address: Western Avenue, Bridgend Industrial Estate, Bridgend, Mid Glamorgan, CF31 3RT

REASON, Mark Andrew RESIGNED
Role: Director
Appointed on: 06 Feb 2006
Resigned on: 25 Aug 2022
Country of Residence: England
Date of birth: September 1959
Address: Home Farm, 27 The Street, Fetcham, Leatherhead, Surrey, KT22 9QS

TAYLOR, Paul, Dr RESIGNED
Role: Director
Appointed on: 01 Jan 2008
Resigned on: 05 Aug 2011
Country of Residence: Wales
Date of birth: December 1971
Address: 1 Plas Cottages, Llangattock, Powys, NP8 1PA

THOMAS, Barrie RESIGNED
Role: Director
Appointed on: 17 Jun 2010
Resigned on: 31 Mar 2020
Country of Residence: Wales
Date of birth: December 1961
Address: Western Avenue, Bridgend Industrial Estate, Bridgend, Mid Glamorgan, CF31 3RT

WILLIAMS, Andrew Jonathan RESIGNED
Role: Director
Appointed on: 01 Aug 1999
Resigned on: 30 Apr 2007
Country of Residence: United Kingdom
Date of birth: March 1965
Address: 38 Ffordd Cwellyn, Cardiff, South Glamorgan, CF23 5NB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
25 Sep 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 Dec 2004	Outstanding	Registration of a charge (395) (opens in a new tab)
13 Jul 1995	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 Mar 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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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