SSP LIMITED
04234499 · Active · Ltd · 25 yrs · Halifax
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What Chris sees
Filing calendar
Annual accounts are overdue by 11 days (deadline was 30 Sept 2026). Confirmation statement is due 28 Jun 2027 (last filed 14 Jun 2026).
Next accounts
30 Sept 2026
Next confirmation
28 Jun 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
SSP LIMITED
04234499Active· Ltd· England Wales· 2001-06-14Incorporated 2001-06-14Health 90/100 · Strong
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
1
50% board churn in the last 12 months — significant instability.
Recent board changes
- GREENHILL, Colin Steven· DirectorResigned 2025-11-10
- PARTINGTON, Nathan Peter· DirectorAppointed 2024-12-12
- BEATTIE, Brian· DirectorResigned 2024-12-12
- MILLER, Mark Robert· DirectorResigned 2024-12-12
DUFTON, Michael Joseph
Director
- Appointed
- 2021-02-17
- Nationality
- Canadian
- Residence
- Canada
- Born
- 09/1964
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PARTINGTON, Nathan Peter
Director
- Appointed
- 2024-12-12
- Nationality
- Canadian
- Residence
- Canada
- Born
- 12/1981
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BATE, Nicholas John
Secretary
- Appointed
- 2002-03-29
- Resigned
- 2011-10-01
- Nationality
- British
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FORREST, Neil Andrew
Secretary
- Appointed
- 2020-10-01
- Resigned
- 2021-02-17
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FORREST, Richard Charles
Secretary
- Appointed
- 2011-10-27
- Resigned
- 2020-09-30
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RASCHE, Diane
Secretary
- Appointed
- 2001-08-08
- Resigned
- 2002-03-29
- Nationality
- British
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YORK PLACE COMPANY SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 2001-06-14
- Resigned
- 2001-08-08
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BATE, Nicholas John
Director
- Appointed
- 2002-03-29
- Resigned
- 2011-10-01
- Nationality
- British
- Residence
- England
- Born
- 05/1966
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BEATTIE, Brian
Director
- Appointed
- 2021-02-17
- Resigned
- 2024-12-12
- Nationality
- Canadian
- Residence
- Canada
- Born
- 04/1967
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BJERGSTED, Niels
Director
- Appointed
- 2002-08-27
- Resigned
- 2003-01-27
- Nationality
- Danish
- Residence
- England
- Born
- 10/1953
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BOW, Steven
Director
- Appointed
- 2006-01-30
- Resigned
- 2012-04-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1962
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CARGILL, Stephen Peter
Director
- Appointed
- 2014-12-05
- Resigned
- 2018-05-02
- Nationality
- British
- Residence
- England
- Born
- 09/1974
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DAVEY, Jonathan Mark
Director
- Appointed
- 2011-10-27
- Resigned
- 2015-07-06
- Nationality
- British
- Residence
- England
- Born
- 07/1966
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FOLWELL, Grenville John
Director
- Appointed
- 2002-03-29
- Resigned
- 2008-03-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1943
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GREENHILL, Colin Steven
Director
- Appointed
- 2024-12-12
- Resigned
- 2025-11-10
- Nationality
- British
- Residence
- England
- Born
- 02/1975
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LATHROPE, Stephen Michael
Director
- Appointed
- 2011-10-27
- Resigned
- 2021-02-17
- Nationality
- British
- Residence
- England
- Born
- 09/1967
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MATTHEWS, Alastair Sean
Director
- Appointed
- 2003-01-27
- Resigned
- 2003-07-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1962
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MILLER, Mark Robert
Director
- Appointed
- 2021-02-17
- Resigned
- 2024-12-12
- Nationality
- Canadian
- Residence
- Canada
- Born
- 11/1962
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PEARSON, Steven Richard
Director
- Appointed
- 2015-07-06
- Resigned
- 2017-05-31
- Nationality
- British
- Residence
- England
- Born
- 11/1958
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PENNINGTON, Christopher
Director
- Appointed
- 2018-09-04
- Resigned
- 2021-02-17
- Nationality
- British
- Residence
- England
- Born
- 12/1972
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RASCHE, David Anthony
Director
- Appointed
- 2001-08-08
- Resigned
- 2011-03-31
- Nationality
- British
- Residence
- England
- Born
- 10/1949
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SADLER, James Anthony
Director
- Appointed
- 2017-06-01
- Resigned
- 2021-02-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1970
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SOUTHAN, Nicholas John
Director
- Appointed
- 2002-03-29
- Resigned
- 2007-09-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1957
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THOMPSON, Carol
Director
- Appointed
- 2011-11-01
- Resigned
- 2014-10-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1962
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WALKER, Laurence John Brian
Director
- Appointed
- 2001-08-08
- Resigned
- 2018-05-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1963
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WARING, David Gerald
Director
- Appointed
- 2006-01-30
- Resigned
- 2011-10-26
- Nationality
- British
- Residence
- England
- Born
- 06/1959
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WITHERS, James Thomas
Director
- Appointed
- 2003-09-04
- Resigned
- 2004-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1970
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YORK PLACE COMPANY NOMINEES LIMITED
Corporate Nominee Director
- Appointed
- 2001-06-14
- Resigned
- 2001-08-08
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