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SPIRAFIX LIMITED

Company summary

Company number: 02760390
Status: ACTIVE
Incorporated / age: 29 October 199233 years
Registered office: Building D Unit D2 Chapel Farm Industrial Estate, Cwmcarn, Newport, NP11 7BH, United Kingdom
Accounts due: 31 March 2027
Confirmation statement due: 27 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 3 October 2026 at 16:24 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
Building D Unit D2 Chapel Farm Industrial Estate, Cwmcarn, Newport, NP11 7BH, United Kingdom
Nature of business
Manufacture of other fabricated metal products n.e.c.
Previous company names
TERRA-LOCK SYSTEMS LIMITED
TERRA-LOCK LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CLATWORTHY, Paul Lawrence ACTIVE	Director	12 Feb 2024		Wales	September 1962	Building D Unit D2, Chapel Farm Industrial Estate, Cwmcarn, Newport, NP11 7BH, United Kingdom
LADDYCHUK, Simon ACTIVE	Director	12 Feb 2024		United Kingdom	November 1966	Building D Unit D2, Chapel Farm Industrial Estate, Cwmcarn, Newport, NP11 7BH, United Kingdom
MEARS, Anthony Wade ACTIVE	Director	12 Feb 2024		United Kingdom	June 1968	Building D Unit D2, Chapel Farm Industrial Estate, Cwmcarn, Newport, NP11 7BH, United Kingdom
CLATWORTHY, Karen Maria RESIGNED	Secretary	08 May 2013	12 Feb 2024			Building D Unit D2, Chapel Farm Industrial Estate, Cwmcarn, Newport, NP11 7BH, United Kingdom
LAND, Dorothy Carole RESIGNED	Secretary	11 Dec 2008	31 Dec 2012			Unit 5c, Old Airfield Site, Upper Holton, Halesworth, Suffolk, IP19 8NH, England
REYNOLDS, Clive Stuart RESIGNED	Secretary	29 Oct 1992	14 May 2007			3 The Spinney, Beccles, Suffolk, NR34 7DF
TIMBRELL, John Darrell RESIGNED	Secretary	30 May 2007	21 Jan 2009			17 Harpsden Road, Henley-On-Thames, Oxfordshire, RG9 1EE
BLAKE, Leslie RESIGNED	Director	05 Nov 1993	20 Feb 1999		December 1941	10 Westwood Park Road, Peterborough, Cambridgeshire, PE3 6JL
CLATWORTHY, Paul Lawrence RESIGNED	Director	08 May 2013	12 Feb 2024	Wales	September 1962	Building D Unit D2, Chapel Farm Industrial Estate, Cwmcarn, Newport, NP11 7BH, United Kingdom
LAND, Dorothy Carole RESIGNED	Director	28 Jun 2002	14 Dec 2012	England	August 1951	Unit 5c, Old Airfield Site, Upper Holton, Halesworth, Suffolk, IP19 8NH, England
LAND, Nicholas Frederick RESIGNED	Director	29 Oct 1992	29 Jun 2018	England	October 1949	Unit 2,64 Tregwilym Road, Tregwilym Road, Rogerstone, Newport, NP10 9EJ, Wales
MORGAN, William Anthony RESIGNED	Director	08 May 2013	12 Feb 2024	United Kingdom	May 1948	Building D Unit D2, Chapel Farm Industrial Estate, Cwmcarn, Newport, NP11 7BH, United Kingdom
REYNOLDS, Clive Stuart RESIGNED	Director	04 Feb 1999	31 Oct 2006		December 1937	3 The Spinney, Beccles, Suffolk, NR34 7DF
SMITH, Michael Edward RESIGNED	Director	30 Dec 1992	29 Oct 1993		November 1944	14 Ashleigh Close, Hythe, Southampton, Hampshire, SO45 3QP
TIMBRELL, John Darrell RESIGNED	Director	22 Sep 2006	08 Dec 2008		January 1967	17 Harpsden Road, Henley-On-Thames, Oxfordshire, RG9 1EE

CLATWORTHY, Paul Lawrence ACTIVE
Role: Director
Appointed on: 12 Feb 2024
Country of Residence: Wales
Date of birth: September 1962
Address: Building D Unit D2, Chapel Farm Industrial Estate, Cwmcarn, Newport, NP11 7BH, United Kingdom

LADDYCHUK, Simon ACTIVE
Role: Director
Appointed on: 12 Feb 2024
Country of Residence: United Kingdom
Date of birth: November 1966
Address: Building D Unit D2, Chapel Farm Industrial Estate, Cwmcarn, Newport, NP11 7BH, United Kingdom

MEARS, Anthony Wade ACTIVE
Role: Director
Appointed on: 12 Feb 2024
Country of Residence: United Kingdom
Date of birth: June 1968
Address: Building D Unit D2, Chapel Farm Industrial Estate, Cwmcarn, Newport, NP11 7BH, United Kingdom

CLATWORTHY, Karen Maria RESIGNED
Role: Secretary
Appointed on: 08 May 2013
Resigned on: 12 Feb 2024
Address: Building D Unit D2, Chapel Farm Industrial Estate, Cwmcarn, Newport, NP11 7BH, United Kingdom

REYNOLDS, Clive Stuart RESIGNED
Role: Secretary
Appointed on: 29 Oct 1992
Resigned on: 14 May 2007
Address: 3 The Spinney, Beccles, Suffolk, NR34 7DF

TIMBRELL, John Darrell RESIGNED
Role: Secretary
Appointed on: 30 May 2007
Resigned on: 21 Jan 2009
Address: 17 Harpsden Road, Henley-On-Thames, Oxfordshire, RG9 1EE

BLAKE, Leslie RESIGNED
Role: Director
Appointed on: 05 Nov 1993
Resigned on: 20 Feb 1999
Date of birth: December 1941
Address: 10 Westwood Park Road, Peterborough, Cambridgeshire, PE3 6JL

CLATWORTHY, Paul Lawrence RESIGNED
Role: Director
Appointed on: 08 May 2013
Resigned on: 12 Feb 2024
Country of Residence: Wales
Date of birth: September 1962
Address: Building D Unit D2, Chapel Farm Industrial Estate, Cwmcarn, Newport, NP11 7BH, United Kingdom

LAND, Dorothy Carole RESIGNED
Role: Director
Appointed on: 28 Jun 2002
Resigned on: 14 Dec 2012
Country of Residence: England
Date of birth: August 1951
Address: Unit 5c, Old Airfield Site, Upper Holton, Halesworth, Suffolk, IP19 8NH, England

LAND, Nicholas Frederick RESIGNED
Role: Director
Appointed on: 29 Oct 1992
Resigned on: 29 Jun 2018
Country of Residence: England
Date of birth: October 1949
Address: Unit 2,64 Tregwilym Road, Tregwilym Road, Rogerstone, Newport, NP10 9EJ, Wales

MORGAN, William Anthony RESIGNED
Role: Director
Appointed on: 08 May 2013
Resigned on: 12 Feb 2024
Country of Residence: United Kingdom
Date of birth: May 1948
Address: Building D Unit D2, Chapel Farm Industrial Estate, Cwmcarn, Newport, NP11 7BH, United Kingdom

SMITH, Michael Edward RESIGNED
Role: Director
Appointed on: 30 Dec 1992
Resigned on: 29 Oct 1993
Date of birth: November 1944
Address: 14 Ashleigh Close, Hythe, Southampton, Hampshire, SO45 3QP

TIMBRELL, John Darrell RESIGNED
Role: Director
Appointed on: 22 Sep 2006
Resigned on: 08 Dec 2008
Date of birth: January 1967
Address: 17 Harpsden Road, Henley-On-Thames, Oxfordshire, RG9 1EE