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Home > England & Wales Companies > SPERIAN PROTECTION HOLDING (UK) LTD
Company Information for

SPERIAN PROTECTION HOLDING (UK) LTD

HONEYWELL HOUSE, SKIMPED HILL LANE, BRACKNELL, BERKSHIRE, RG12 1EB,
Company Registration Number
03730866
Private Limited Company
Active

Company Overview

About Sperian Protection Holding (uk) Ltd
SPERIAN PROTECTION HOLDING (UK) LTD was founded on 1999-03-08 and has its registered office in Bracknell. The organisation's status is listed as "Active". Sperian Protection Holding (uk) Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
SPERIAN PROTECTION HOLDING (UK) LTD
 
Legal Registered Office
HONEYWELL HOUSE
SKIMPED HILL LANE
BRACKNELL
BERKSHIRE
RG12 1EB
Other companies in RG24
 
Previous Names
CHRISTIAN DALLOZ (UK) LIMITED18/09/2007
Filing Information
Company Number 03730866
Company ID Number 03730866
Date formed 1999-03-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 08/03/2016
Return next due 05/04/2017
Type of accounts FULL
Last Datalog update: 2023-09-05 10:01:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SPERIAN PROTECTION HOLDING (UK) LTD
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Company Officers of SPERIAN PROTECTION HOLDING (UK) LTD

Current Directors
Officer Role Date Appointed
STUART KARL TURNBULL
 Director 2008-06-19
Previous Officers
Officer Role Date Appointed Date Resigned
GRANT WILLIAM FRASER
 Director 2012-12-17 2016-10-07
SISEC LIMITED
 Company Secretary 2012-03-01 2016-01-29
CHRISTOPHE JEAN-MICHAEL LAMOINE
 Director 2011-06-22 2012-12-17
JONATHAN GALE
 Company Secretary 2004-07-22 2012-03-01
JEROME JACQUES ROBERT RONZE
 Director 2008-05-06 2011-03-23
BRICE DE LA MORANDIERE
 Director 1999-03-08 2008-04-28
PHILIPPE ALFROID
 Director 1999-03-08 2008-04-25
RALPH ALBERT DETER
 Director 2004-01-19 2007-11-27
JULIAN GALSWORTHY PALMER
 Company Secretary 2003-08-01 2004-07-22
SHIRLEY JOANNE HAWKINS
 Company Secretary 2002-06-01 2003-10-27
NEIL JOSEPH MATHEWS
 Company Secretary 1999-03-08 2002-06-01
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1999-03-08 1999-03-08
INSTANT COMPANIES LIMITED
 Nominated Director 1999-03-08 1999-03-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STUART KARL TURNBULL BACOU UK LTD Director 2008-10-29 CURRENT 1989-02-28 Active - Proposal to Strike off
STUART KARL TURNBULL HONEYWELL SAFETY PRODUCTS (UK) LTD Director 2008-06-20 CURRENT 1973-02-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-10CONFIRMATION STATEMENT MADE ON 01/05/24, WITH NO UPDATES
2023-08-16FULL ACCOUNTS MADE UP TO 31/12/22
2023-04-19Director's details changed for Hicham Khellafi on 2021-09-01
2022-07-21AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-05-12CS01CONFIRMATION STATEMENT MADE ON 01/05/22, WITH NO UPDATES
2021-05-13AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-05-11CS01CONFIRMATION STATEMENT MADE ON 01/05/21, WITH NO UPDATES
2020-07-03AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-05-12CS01CONFIRMATION STATEMENT MADE ON 01/05/20, WITH NO UPDATES
2019-05-17AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-05-13CS01CONFIRMATION STATEMENT MADE ON 01/05/19, WITH NO UPDATES
2019-04-23TM01APPOINTMENT TERMINATED, DIRECTOR STUART KARL TURNBULL
2019-04-23AP01DIRECTOR APPOINTED HICHAM KHELLAFI
2019-02-26CS01CONFIRMATION STATEMENT MADE ON 13/02/19, WITH NO UPDATES
2018-04-09AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-03-05CS01CONFIRMATION STATEMENT MADE ON 19/02/18, WITH NO UPDATES
2017-11-16AD02Register inspection address changed from 21 Holborn Viaduct London EC1A 2DY United Kingdom to Honeywell House Skimped Hill Lane Bracknell Berkshire RG12 1EB
2017-04-20AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-03-21LATEST SOC21/03/17 STATEMENT OF CAPITAL;GBP 4232601
2017-03-21CS01CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES
2016-12-20TM01APPOINTMENT TERMINATED, DIRECTOR GRANT WILLIAM FRASER
2016-08-17AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-19AR0108/03/16 ANNUAL RETURN FULL LIST
2016-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/16 FROM Unit 3 Elmwood Crockford Lane Chineham Business Park Chineham Basingstoke Hampshire RG24 8WG
2016-02-01TM02Termination of appointment of Sisec Limited on 2016-01-29
2015-12-14AUDAUDITOR'S RESIGNATION
2015-07-08AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-07LATEST SOC07/04/15 STATEMENT OF CAPITAL;GBP 4232601
2015-04-07AR0108/03/15 ANNUAL RETURN FULL LIST
2014-11-20CH01Director's details changed for Mr Grant William Fraser on 2014-07-17
2014-06-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2014-05-15AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-03-28LATEST SOC28/03/14 STATEMENT OF CAPITAL;GBP 4232601
2014-03-28AR0108/03/14 ANNUAL RETURN FULL LIST
2013-12-19CC04Statement of company's objects
2013-12-19RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-12-19RES01ADOPT ARTICLES 19/12/13
2013-12-18SH0112/12/13 STATEMENT OF CAPITAL GBP 4232601
2013-04-05AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-03-21AR0108/03/13 FULL LIST
2013-01-25TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHE LAMOINE
2013-01-24AP01DIRECTOR APPOINTED MR GRANT WILLIAM FRASER
2012-04-27TM02APPOINTMENT TERMINATED, SECRETARY JONATHAN GALE
2012-04-26AR0108/03/12 FULL LIST
2012-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STUART KARL TURNBULL / 01/10/2009
2012-04-26CH03SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN GALE / 01/10/2009
2012-04-26AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2012-04-26AD02SAIL ADDRESS CREATED
2012-04-26AP04CORPORATE SECRETARY APPOINTED SISEC LIMITED
2012-03-16AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-09-15AUDAUDITOR'S RESIGNATION
2011-09-08AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-06-22AP01DIRECTOR APPOINTED MR CHRISTOPHE JEAN-MICHAEL LAMOINE
2011-05-10AR0108/03/11 FULL LIST
2011-05-10TM01APPOINTMENT TERMINATED, DIRECTOR JEROME JACQUES ROBERT RONZE
2010-10-03AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-03-19AR0108/03/10 FULL LIST
2010-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / COMPANY DIRECTOR JEROME RONZE / 18/03/2010
2010-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STUART KARL TURNBULL / 18/03/2010
2009-11-17AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-03-26363aRETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS
2008-11-28287REGISTERED OFFICE CHANGED ON 28/11/2008 FROM OSBORN WAY HOOK HAMPSHIRE RG27 9HX
2008-11-03AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-11-03AAFULL ACCOUNTS MADE UP TO 31/12/06
2008-06-20363aRETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS
2008-06-19288aDIRECTOR APPOINTED MR STUART KARL TURNBULL
2008-05-12288bAPPOINTMENT TERMINATED DIRECTOR RALPH DETER
2008-05-07288aDIRECTOR APPOINTED COMPANY DIRECTOR JEROME RONZE
2008-04-28288bAPPOINTMENT TERMINATED DIRECTOR BRICE DE LA MORANDIERE
2008-04-25288bAPPOINTMENT TERMINATED DIRECTOR PHILIPPE ALFROID
2007-09-26MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-09-18CERTNMCOMPANY NAME CHANGED CHRISTIAN DALLOZ (UK) LIMITED CERTIFICATE ISSUED ON 18/09/07
2007-03-16363aRETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS
2007-03-07AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-09-06AAFULL ACCOUNTS MADE UP TO 31/12/04
2006-03-03363sRETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS
2005-10-14244DELIVERY EXT'D 3 MTH 31/12/04
2005-03-09363sRETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS
2004-09-06AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-07-28288bSECRETARY RESIGNED
2004-07-28288aNEW SECRETARY APPOINTED
2004-05-06AAFULL ACCOUNTS MADE UP TO 31/12/02
2004-03-16363sRETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS
2004-03-16288cDIRECTOR'S PARTICULARS CHANGED
2004-03-16363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
2004-02-05288aNEW DIRECTOR APPOINTED
2003-10-27288aNEW SECRETARY APPOINTED
2003-06-26363aRETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS
2002-11-08288bSECRETARY RESIGNED
2002-11-08288aNEW SECRETARY APPOINTED
2002-07-08AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-03-12363aRETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS
2002-01-31AAFULL ACCOUNTS MADE UP TO 31/12/00
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SPERIAN PROTECTION HOLDING (UK) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SPERIAN PROTECTION HOLDING (UK) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 2001-09-04 Satisfied CHASE MANHATTAN INTERNATIONAL LIMITED (THE "SECURITY AGENT") ON BEHALF OFITSEL AND THE BANKS AND FINANCIAL INSTITUTIONS FROM TIME TO TIME PARTIES TO THE SECURED OBLIGATIONS
Intangible Assets
Patents
We have not found any records of SPERIAN PROTECTION HOLDING (UK) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SPERIAN PROTECTION HOLDING (UK) LTD
Trademarks
We have not found any records of SPERIAN PROTECTION HOLDING (UK) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SPERIAN PROTECTION HOLDING (UK) LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as SPERIAN PROTECTION HOLDING (UK) LTD are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where SPERIAN PROTECTION HOLDING (UK) LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SPERIAN PROTECTION HOLDING (UK) LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SPERIAN PROTECTION HOLDING (UK) LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode RG12 1EB