CONSPEC CONTRACTS LIMITED
02550423 · Active · Ltd · 35 yrs · Aylesbury
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 15 days away. Confirmation statement is due 29 Oct 2026 (last filed 15 Oct 2025).
Next accounts
30 Sept 2026
Next confirmation
29 Oct 2026
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
CONSPEC CONTRACTS LIMITED
02550423Active· Ltd· England Wales· 1990-10-19Incorporated 1990-10-19Health 96/100 · Strong
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
2
100% board churn in the last 12 months — significant instability.
Recent board changes
- FOX, Lawrence· SecretaryResigned 2026-03-31
- FOX, Lawrence· DirectorResigned 2026-03-31
- LONGMAN, Nicholas Charles· DirectorAppointed 2025-09-02
- PROBST, Frank· DirectorResigned 2025-09-01
LONGMAN, Nicholas Charles
Director
- Appointed
- 2025-09-02
- Nationality
- American
- Residence
- United States
- Born
- 03/1972
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STEWART, Gordon Alexander
Director
- Appointed
- 2023-08-15
- Nationality
- American
- Residence
- United States
- Born
- 09/1962
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ALTIERI, Edward James
Secretary
- Appointed
- 1995-09-01
- Resigned
- 2017-10-10
- Nationality
- American
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COUSENS, Andrew Julian
Secretary
- Appointed
- 2004-05-01
- Resigned
- 2022-09-13
- Nationality
- British
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FOX, Lawrence
Secretary
- Appointed
- 2022-12-09
- Resigned
- 2026-03-31
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HALLOCK, William
Secretary
- Appointed
- 2017-10-19
- Resigned
- 2023-08-15
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SMITH, Frederick
Secretary
- Appointed
- —
- Resigned
- 1995-09-01
- Nationality
- American
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ADAMS, Robert Kenneth
Director
- Appointed
- —
- Resigned
- 2000-06-16
- Nationality
- English
- Residence
- England
- Born
- 01/1948
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ALTIERI, Edward James
Director
- Appointed
- 1992-12-16
- Resigned
- 2017-10-10
- Nationality
- American
- Residence
- Usa
- Born
- 06/1953
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CLARK, Frank
Director
- Appointed
- 2017-10-17
- Resigned
- 2019-05-20
- Nationality
- American
- Residence
- United States
- Born
- 06/1963
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DUCKHAM, Wendy Elizabeth
Director
- Appointed
- 2005-04-06
- Resigned
- 2018-11-12
- Nationality
- British
- Residence
- England
- Born
- 05/1954
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FOX, Lawrence
Director
- Appointed
- 2023-08-15
- Resigned
- 2026-03-31
- Nationality
- British,French
- Residence
- England
- Born
- 06/1977
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HALLOCK, William
Director
- Appointed
- 2017-10-17
- Resigned
- 2023-08-15
- Nationality
- American
- Residence
- United States
- Born
- 03/1964
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HART, Kenneth
Director
- Appointed
- 1992-10-01
- Resigned
- 2023-08-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1960
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PROBST, Frank
Director
- Appointed
- 2019-10-10
- Resigned
- 2025-09-01
- Nationality
- American
- Residence
- United States
- Born
- 11/1967
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SMITH, Frederick
Director
- Appointed
- —
- Resigned
- 1995-09-01
- Nationality
- American
- Born
- 08/1930
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STEWART, Robert Gordon
Director
- Appointed
- 1994-07-29
- Resigned
- 2014-01-01
- Nationality
- Canadian
- Residence
- Usa
- Born
- 08/1943
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THOMSON, Robert Hennessey
Director
- Appointed
- —
- Resigned
- 1992-12-16
- Nationality
- American
- Born
- 07/1933
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