SPECTRA-PHYSICS HOLDINGS LIMITED
02151086 · Active · Ltd · 39 yrs · Altrincham
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 27 Apr 2027 (last filed 13 Apr 2026).
Next accounts
30 Sept 2027
Next confirmation
27 Apr 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
SPECTRA-PHYSICS HOLDINGS LIMITED
02151086Active· Ltd· England Wales· 1987-07-28Incorporated 1987-07-28Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
1
33% board churn in the last 12 months — worth investigating.
Recent board changes
- GREGG, Rhona· SecretaryResigned 2026-03-31
- NORMAN, David John· DirectorResigned 2021-01-15
- SMITH, Anthony Hugh· DirectorResigned 2021-01-15
- AHMED, Syed Waqas· DirectorAppointed 2020-03-23
OAKWOOD CORPORATE SECRETARY LIMITED
Corporate Secretary
- Appointed
- 2009-11-01
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AHMED, Syed Waqas
Director
- Appointed
- 2020-03-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1979
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CAMERON, Euan Daney Ross
Director
- Appointed
- 2018-10-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1976
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GREGG, Rhona
Secretary
- Appointed
- 2015-09-10
- Resigned
- 2026-03-31
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JOHANSSON, Nils Erik
Secretary
- Appointed
- 1997-12-19
- Resigned
- 2000-04-30
- Nationality
- Swedish
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LOVERIDGE, David Graham, Dr
Secretary
- Appointed
- —
- Resigned
- 1997-12-19
- Nationality
- British
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SOLOMONS, Kenneth Sidney
Secretary
- Appointed
- 2000-04-30
- Resigned
- 2003-05-28
- Nationality
- British
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WARD, Nicola Jane
Secretary
- Appointed
- 2003-05-28
- Resigned
- 2014-12-18
- Nationality
- British
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A G SECRETARIAL LIMITED
Corporate Secretary
- Appointed
- 2003-05-28
- Resigned
- 2009-10-31
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ASPLUND, Erik Johan Gustaf
Director
- Appointed
- 1999-05-26
- Resigned
- 2003-05-28
- Nationality
- Swedish
- Born
- 01/1944
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BERGLUND, Steven Walker
Director
- Appointed
- 1991-08-13
- Resigned
- 1995-06-26
- Nationality
- American
- Born
- 10/1951
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COLEY, James Robert Ewen
Director
- Appointed
- 2002-05-16
- Resigned
- 2012-04-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1960
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EDSELL, Patrick Letterly
Director
- Appointed
- —
- Resigned
- 1991-08-13
- Nationality
- American
- Born
- 09/1948
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GRANT, Lucie Mary Katja
Director
- Appointed
- 2013-02-07
- Resigned
- 2019-12-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1976
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INCE, Nicholas
Director
- Appointed
- 2015-09-10
- Resigned
- 2018-10-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1982
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JOHANSSON, Nils Erik
Director
- Appointed
- —
- Resigned
- 2000-04-30
- Nationality
- Swedish
- Born
- 04/1944
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LOVERIDGE, David Graham, Dr
Director
- Appointed
- —
- Resigned
- 1997-12-19
- Nationality
- British
- Born
- 06/1943
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MOODIE, Iain Alasdair Keith
Director
- Appointed
- 2012-04-18
- Resigned
- 2013-02-07
- Nationality
- British
- Residence
- England
- Born
- 03/1967
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NORMAN, David John
Director
- Appointed
- 2015-11-16
- Resigned
- 2021-01-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1960
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PERKINS, James Ian
Director
- Appointed
- 2003-05-28
- Resigned
- 2004-12-01
- Nationality
- British
- Born
- 12/1940
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RAPPE, Lennart
Director
- Appointed
- 1995-06-26
- Resigned
- 1999-05-26
- Nationality
- Swedish
- Born
- 03/1944
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SMITH, Anthony Hugh
Director
- Appointed
- 2018-11-12
- Resigned
- 2021-01-15
- Nationality
- American
- Residence
- United States
- Born
- 05/1962
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WHEELER, Kevin Neil
Director
- Appointed
- 2002-04-24
- Resigned
- 2015-11-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1958
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WRIGHT, Katie Rose
Director
- Appointed
- 2010-12-01
- Resigned
- 2015-09-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1982
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