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SPIRAFIX LIMITED

Active
02760390·incorporated 1992-10-29

SPIRAFIX LIMITED is an active UK private limited company, incorporated on 29 October 1992 at Companies House (number 02760390; OpenRegistry canonical ID GB-02760390-spirafix-limited). Sophymarine's OpenRegistry classifies it under SIC 25990 (Manufacture of other fabricated metal products n.e.c.), one of 7,919 active UK entities in that code and one of 12,313 active companies registered in Newport (postcode NP11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1992-10-29
Registered Address
BUILDING D UNIT D2 CHAPEL FARM INDUSTRIAL ESTATE, CWMCARN, NEWPORT, NP11 7BH, UNITED KINGDOM
SIC
25990 — Manufacture of other fabricated metal products n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-13. Next confirmation statement due 2026-07-27.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

SPIRAFIX LIMITED has 1 person with significant control on file:

  • Spirafix Holdings Limited. Notified 2024-02-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Paul Lawrence Clatworthy born 1962 resident in United Kingdom, British national. Notified 2021-04-15. Ceased 2024-02-12.
    • Significant Influence Or Control As Firm
  • Mr William Anthony Morgan born 1948 resident in Wales, British national. Notified 2016-09-01. Ceased 2024-02-12.
    • Owns 25–50% of shares
  • Mr Simon Laddychuk born 1966 resident in United Kingdom, Welsh national. Notified 2024-02-13. Ceased 2024-02-13.
    • Owns 50–75% of shares
  • Mr Anthony Wade Mears born 1968 resident in United Kingdom, Welsh national. Notified 2024-02-13. Ceased 2024-02-13.
    • Owns 25–50% of shares

Previous names

SPIRAFIX LIMITED has previously traded as:

  • TERRA-LOCK SYSTEMS LIMITED (until 2007-06-07)

Similar UK companies

Other companies registered under SIC 25990 (Manufacture of other fabricated metal products n.e.c.):

Other companies registered in Newport: