SPI PILING LTD

Company summary

Company number: 03885668
Status: ACTIVE
Incorporated / age: 29 November 199926 years
Registered office: C/O A E Yates Ltd Cranfield Road, Lostock Industrial Estate, Lostock Bolton, Lancashire, BL6 4SB
Accounts due: 31 May 2027
Confirmation statement due: 20 November 2026
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 21 October 2026 at 23:41 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
C/O A E Yates Ltd Cranfield Road, Lostock Industrial Estate, Lostock Bolton, Lancashire, BL6 4SB
Nature of business
Construction of other civil engineering projects n.e.c.
Previous company names
SPI APPLETON LIMITED
STEEL PILE INSTALLATIONS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WHITEHEAD, Victoria Michelle ACTIVE	Secretary	03 Feb 2006				C/O A E Yates Ltd Cranfield Road, Lostock Industrial Estate, Lostock Bolton, Lancashire, BL6 4SB
LINDLEY, Lisa Ann ACTIVE	Director	01 May 2024		England	November 1975	C/O A E Yates Ltd Cranfield Road, Lostock Industrial Estate, Lostock Bolton, Lancashire, BL6 4SB
MERCER, Richard ACTIVE	Director	01 Jan 2021		United Kingdom	August 1973	C/O A E Yates Ltd Cranfield Road, Lostock Industrial Estate, Lostock Bolton, Lancashire, BL6 4SB
MILLERSHIP, Glenn Samuel ACTIVE	Director	01 Mar 2017		England	September 1983	C/O A E Yates Ltd Cranfield Road, Lostock Industrial Estate, Lostock Bolton, Lancashire, BL6 4SB
TILL, Sven James Antonio ACTIVE	Director	01 May 2023		United Kingdom	September 1976	C/O A E Yates Ltd Cranfield Road, Lostock Industrial Estate, Lostock Bolton, Lancashire, BL6 4SB
WHITEHEAD, John Crompton ACTIVE	Director	03 Feb 2006		England	June 1945	C/O A E Yates Ltd Cranfield Road, Lostock Industrial Estate, Lostock Bolton, Lancashire, BL6 4SB
LIVERMORE, Karen Andrea RESIGNED	Secretary	29 Nov 1999	03 Feb 2006			Fourways, 20a Throstle Grove Slyne, Lancaster, Lancashire, LA2 6AX
BRITANNIA COMPANY FORMATIONS LIMITED RESIGNED	Nominee Secretary	29 Nov 1999	29 Nov 1999			The Britannia Suite, Lauren Court, Wharf Road, Sale, M33 2AF, Greater Manchester
APPLETON, Andrew Charles RESIGNED	Director	01 Sep 2012	28 Aug 2015	United Kingdom	February 1967	C/O A E Yates Ltd Cranfield Road, Lostock Industrial Estate, Lostock Bolton, Lancashire, BL6 4SB
BORON, Paul RESIGNED	Director	03 Feb 2006	01 May 2023	England	February 1956	C/O A E Yates Ltd Cranfield Road, Lostock Industrial Estate, Lostock Bolton, Lancashire, BL6 4SB
FROSDICK, David Walter John RESIGNED	Director	04 Jul 2000	02 Feb 2006		March 1954	3 Rimer Close, Norwich, Norfolk, NR5 9HZ
HARRISON, Stephen John RESIGNED	Director	01 Jan 2013	30 Sep 2024	England	June 1949	C/O A E Yates Ltd Cranfield Road, Lostock Industrial Estate, Lostock Bolton, Lancashire, BL6 4SB
LAST, James Andrew RESIGNED	Director	02 Apr 2007	23 Dec 2011	United Kingdom	October 1967	8 Springfield Drive, Wheaton Aston, Stafford, Staffordshire, ST19 9PY
LIVERMORE, Eric John RESIGNED	Director	29 Nov 1999	23 Aug 2007		February 1956	Fourways 20a Throstle Grove, Slyne With Hest, Lancaster, Lancashire, LA2 6AX
MACMILLAN, Ross Alistair RESIGNED	Director	02 Apr 2007	01 Dec 2012	United Kingdom	March 1970	3 Curzon Road, Prenton, Merseyside, CH42 8PD
MILLS, Ian David, Mr. RESIGNED	Director	01 Oct 2006	31 Mar 2013	England	August 1955	Panwell Cottage, Backgate, Ingleton, Lancashire, LA6 3BJ, United Kingdom
REILLY, Christopher Andrew RESIGNED	Director	01 Jan 2013	31 Oct 2014	England	October 1972	C/O A E Yates Ltd Cranfield Road, Lostock Industrial Estate, Lostock Bolton, Lancashire, BL6 4SB
SMITH, Alan Francis RESIGNED	Director	01 Feb 2015	01 Oct 2026	England	December 1979	C/O A E Yates Ltd Cranfield Road, Lostock Industrial Estate, Lostock Bolton, Lancashire, BL6 4SB
DEANSGATE COMPANY FORMATIONS LIMITED RESIGNED	Nominee Director	29 Nov 1999	29 Nov 1999			The Britannia Suite, Lauren Court, Wharf Road, Sale, M33 2AF, Greater Manchester

WHITEHEAD, Victoria Michelle ACTIVE
Role: Secretary
Appointed on: 03 Feb 2006
Address: C/O A E Yates Ltd Cranfield Road, Lostock Industrial Estate, Lostock Bolton, Lancashire, BL6 4SB

LINDLEY, Lisa Ann ACTIVE
Role: Director
Appointed on: 01 May 2024
Country of Residence: England
Date of birth: November 1975
Address: C/O A E Yates Ltd Cranfield Road, Lostock Industrial Estate, Lostock Bolton, Lancashire, BL6 4SB

MERCER, Richard ACTIVE
Role: Director
Appointed on: 01 Jan 2021
Country of Residence: United Kingdom
Date of birth: August 1973
Address: C/O A E Yates Ltd Cranfield Road, Lostock Industrial Estate, Lostock Bolton, Lancashire, BL6 4SB

MILLERSHIP, Glenn Samuel ACTIVE
Role: Director
Appointed on: 01 Mar 2017
Country of Residence: England
Date of birth: September 1983
Address: C/O A E Yates Ltd Cranfield Road, Lostock Industrial Estate, Lostock Bolton, Lancashire, BL6 4SB

TILL, Sven James Antonio ACTIVE
Role: Director
Appointed on: 01 May 2023
Country of Residence: United Kingdom
Date of birth: September 1976
Address: C/O A E Yates Ltd Cranfield Road, Lostock Industrial Estate, Lostock Bolton, Lancashire, BL6 4SB

WHITEHEAD, John Crompton ACTIVE
Role: Director
Appointed on: 03 Feb 2006
Country of Residence: England
Date of birth: June 1945
Address: C/O A E Yates Ltd Cranfield Road, Lostock Industrial Estate, Lostock Bolton, Lancashire, BL6 4SB

LIVERMORE, Karen Andrea RESIGNED
Role: Secretary
Appointed on: 29 Nov 1999
Resigned on: 03 Feb 2006
Address: Fourways, 20a Throstle Grove Slyne, Lancaster, Lancashire, LA2 6AX

BRITANNIA COMPANY FORMATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 29 Nov 1999
Resigned on: 29 Nov 1999
Address: The Britannia Suite, Lauren Court, Wharf Road, Sale, M33 2AF, Greater Manchester

APPLETON, Andrew Charles RESIGNED
Role: Director
Appointed on: 01 Sep 2012
Resigned on: 28 Aug 2015
Country of Residence: United Kingdom
Date of birth: February 1967
Address: C/O A E Yates Ltd Cranfield Road, Lostock Industrial Estate, Lostock Bolton, Lancashire, BL6 4SB

BORON, Paul RESIGNED
Role: Director
Appointed on: 03 Feb 2006
Resigned on: 01 May 2023
Country of Residence: England
Date of birth: February 1956
Address: C/O A E Yates Ltd Cranfield Road, Lostock Industrial Estate, Lostock Bolton, Lancashire, BL6 4SB

FROSDICK, David Walter John RESIGNED
Role: Director
Appointed on: 04 Jul 2000
Resigned on: 02 Feb 2006
Date of birth: March 1954
Address: 3 Rimer Close, Norwich, Norfolk, NR5 9HZ

HARRISON, Stephen John RESIGNED
Role: Director
Appointed on: 01 Jan 2013
Resigned on: 30 Sep 2024
Country of Residence: England
Date of birth: June 1949
Address: C/O A E Yates Ltd Cranfield Road, Lostock Industrial Estate, Lostock Bolton, Lancashire, BL6 4SB

LAST, James Andrew RESIGNED
Role: Director
Appointed on: 02 Apr 2007
Resigned on: 23 Dec 2011
Country of Residence: United Kingdom
Date of birth: October 1967
Address: 8 Springfield Drive, Wheaton Aston, Stafford, Staffordshire, ST19 9PY

LIVERMORE, Eric John RESIGNED
Role: Director
Appointed on: 29 Nov 1999
Resigned on: 23 Aug 2007
Date of birth: February 1956
Address: Fourways 20a Throstle Grove, Slyne With Hest, Lancaster, Lancashire, LA2 6AX

MACMILLAN, Ross Alistair RESIGNED
Role: Director
Appointed on: 02 Apr 2007
Resigned on: 01 Dec 2012
Country of Residence: United Kingdom
Date of birth: March 1970
Address: 3 Curzon Road, Prenton, Merseyside, CH42 8PD

MILLS, Ian David, Mr. RESIGNED
Role: Director
Appointed on: 01 Oct 2006
Resigned on: 31 Mar 2013
Country of Residence: England
Date of birth: August 1955
Address: Panwell Cottage, Backgate, Ingleton, Lancashire, LA6 3BJ, United Kingdom

REILLY, Christopher Andrew RESIGNED
Role: Director
Appointed on: 01 Jan 2013
Resigned on: 31 Oct 2014
Country of Residence: England
Date of birth: October 1972
Address: C/O A E Yates Ltd Cranfield Road, Lostock Industrial Estate, Lostock Bolton, Lancashire, BL6 4SB

SMITH, Alan Francis RESIGNED
Role: Director
Appointed on: 01 Feb 2015
Resigned on: 01 Oct 2026
Country of Residence: England
Date of birth: December 1979
Address: C/O A E Yates Ltd Cranfield Road, Lostock Industrial Estate, Lostock Bolton, Lancashire, BL6 4SB

DEANSGATE COMPANY FORMATIONS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 29 Nov 1999
Resigned on: 29 Nov 1999
Address: The Britannia Suite, Lauren Court, Wharf Road, Sale, M33 2AF, Greater Manchester

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Jan 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
07 Feb 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
21 May 2004	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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