SSP MIDCO 2 LIMITED
09346040 · Active · Ltd · 11 yrs · Halifax
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 21 Dec 2026 (last filed 7 Dec 2025).
Next accounts
30 Sept 2027
Next confirmation
21 Dec 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
SSP MIDCO 2 LIMITED
09346040Active· Ltd· England Wales· 2014-12-08Incorporated 2014-12-08Health 100/100 · 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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FORREST, Neil Andrew
Secretary
- Appointed
- 2020-10-01
- Resigned
- 2021-02-17
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FORREST, Richard Charles
Secretary
- Appointed
- 2015-05-06
- Resigned
- 2020-09-30
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A G SECRETARIAL LIMITED
Corporate Secretary
- Appointed
- 2014-12-08
- Resigned
- 2015-03-02
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ALDERSON, Dale Brent
Director
- Appointed
- 2015-03-12
- Resigned
- 2021-02-17
- Nationality
- British
- Residence
- England
- Born
- 10/1979
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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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CARGILL, Stephen Peter
Director
- Appointed
- 2015-03-06
- Resigned
- 2018-05-02
- Nationality
- British
- Residence
- England
- Born
- 09/1974
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DAVISON, Andrew Peter
Director
- Appointed
- 2015-03-12
- Resigned
- 2020-12-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1967
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GARNER, John
Director
- Appointed
- 2015-03-12
- Resigned
- 2017-08-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1973
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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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HART, Roger
Director
- Appointed
- 2014-12-08
- Resigned
- 2015-03-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1971
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HURLEY, Christopher Richard
Director
- Appointed
- 2017-08-01
- Resigned
- 2021-02-17
- Nationality
- British
- Residence
- England
- Born
- 03/1974
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LATHROPE, Stephen Michael
Director
- Appointed
- 2015-03-06
- Resigned
- 2021-02-17
- Nationality
- British
- Residence
- England
- Born
- 09/1967
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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
- 2015-03-06
- 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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SADLER, James Anthony
Director
- Appointed
- 2017-06-01
- Resigned
- 2021-02-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1970
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WALKER, Laurence John Brian
Director
- Appointed
- 2015-03-02
- Resigned
- 2018-05-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1963
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A G SECRETARIAL LIMITED
Corporate Director
- Appointed
- 2014-12-08
- Resigned
- 2015-03-02
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INHOCO FORMATIONS LIMITED
Corporate Nominee Director
- Appointed
- 2014-12-08
- Resigned
- 2015-03-02
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