SPEKTAGLAZE ALUFOLDS LTD

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-08-31. Financial year-end: 31/08. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-11-10. Next confirmation statement due 2026-11-24.

Persons with significant control

SPEKTAGLAZE ALUFOLDS LTD has 2 persons with significant control on file:

• Mrs Dawn Walsh born 1971 resident in United Kingdom, British national. Notified 2023-11-01.
  • Owns 25–50% of shares
  • Holds 25–50% of voting rights
  • Has the right to appoint and remove directors
• Mr Derek Joseph Walsh born 1956 resident in United Kingdom, Irish national. Notified 2023-11-01.
  • Owns 25–50% of shares
  • Holds 25–50% of voting rights
  • Has the right to appoint and remove directors

2 historical PSC records have ceased:

• Mr Richard James Clement born 1981 resident in England, British national. Notified 2019-08-20. Ceased 2023-08-19.
  • Owns 25–50% of shares
  • Holds 25–50% of voting rights
  • Has the right to appoint and remove directors
• Mr Matthew John Shaw born 1977 resident in England, British national. Notified 2019-08-20. Ceased 2023-11-01.
  • Owns 75% or more of shares
  • Holds 75% or more of voting rights
  • Has the right to appoint and remove directors

Previous names

SPEKTAGLAZE ALUFOLDS LTD has previously traded as:

• ALUFOLDS LTD (until 2024-10-23)

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