By when must S.P.L. FOODS LIMITED's directors verify their identity with Companies House?

Directors of S.P.L. FOODS LIMITED must verify their identity with Companies House by 2027-09-11, under the Economic Crime and Corporate Transparency Act 2023.

How many of S.P.L. FOODS LIMITED's directors have verified their identity?

6 of 6 directors with a recorded verification status have verified their identity with Companies House.

active

S.P.L. FOODS LIMITED

02579526 · Ltd · 35 years old

Spl Ltd Drury Lane, Oldham, OL9 7PH

SIC 10890

Companies House data checked 23 October 2026

Type

Ltd

Incorporated

1991

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for S.P.L. FOODS LIMITED (ECCTA)

Directors of S.P.L. FOODS LIMITED must verify their identity by 2027-09-11.

Directors

6 verified

Persons with Significant Control

2 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

BUCKLEY, Nicola Janedirectorsince 2019-07-11· also at S.P.L. FOODS (NORTHERN IRELAND) LIMITED

KNIGHT, Grahamdirectorsince 2012-10-03· also at S.P.L. FOODS (NORTHERN IRELAND) LIMITED

MAY, Colin Nicholasdirectorsince 2019-07-11· also at S.P.L. FOODS (NORTHERN IRELAND) LIMITED

SIMON, Harolddirectorsince 2008-01-04· also at AUTHENTIC NOODLE COMPANY LIMITED, EMBLEWAY LIMITED

SIMON, Robert Andrewdirectorsince 2007-06-21· also at QUATTRO FOODS LIMITED, WE CAN FOODS LIMITED, EMBLEWAY LIMITED and 1 more

WALLACE, Christopher Declandirectorsince 2019-07-11· also at S.P.L. FOODS (NORTHERN IRELAND) LIMITED

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

250 RIO LIMITEDactivevia SIMON, Michael (former)

AUTHENTIC NOODLE COMPANY LIMITEDactivevia SIMON, Harold, SIMON, Robert Andrew, BUTLER, Raymond (former), ROBERTS, Kristian (former), SIMON, Joseph (former), SIMON, Michael (former), WINSTANLEY, Lyndsey Jane (former)

EMBLEWAY LIMITEDactivevia SIMON, Harold, SIMON, Robert Andrew, BUTLER, Raymond (former), ROBERTS, Kristian (former), SIMON, Joseph (former), SIMON, Michael (former)

GRANOLA KITCHEN LTDactivevia SIMON, Michael

QUATTRO FOODS LIMITEDactivevia SIMON, Robert Andrew, BUTLER, Raymond (former), ROBERTS, Kristian (former)

and 2 more active

Dissolved

CARRYPORT LIMITEDdissolvedvia SIMON, Harold, SIMON, Robert Andrew, BUTLER, Raymond (former), SIMON, Joseph (former), SIMON, Michael (former)

DANSCOH CONSULTING LIMITEDdissolvedvia SIMON, Michael

DARTON UK LTDdissolvedvia WALLACE, Christopher Declan

FRIENDS OF PARENT CARERSdissolvedvia SIMON, Robert Andrew

FROM GENERATION TO GENERATION LIMITEDdissolvedvia SIMON, Michael (former)

and 2 more dissolved

See them all in the full report →

Financials

Period: 2025-06-30 · filed 2026-03-26

Turnover

—

Net Assets

£4.9m

Employees

Data quality: 65% · full accounts

Why turnover is sometimes missing

Persons with Significant Control

Mr Harold Simon

Individual

ID verified

Owns 25-50% of shares

Holds 25-50% of voting rights

Mr Robert Andrew Simon

Individual

ID verified

Owns 25-50% of shares

Holds 25-50% of voting rights

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