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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Winsper, David William
    Born in July 1960
    Individual (3 offsprings)
    Officer
    2022-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Kvaerner, Alexander
    Born in June 1984
    Individual (1 offspring)
    Officer
    2024-03-28 ~ now
    OF - Director → CIF 0
  • 3
    Van Der Pijl, Joseph Petrus
    Born in September 1963
    Individual (1 offspring)
    Officer
    2022-07-04 ~ now
    OF - Director → CIF 0
  • 4
    ATTWOODS ACCOUNTANTS LIMITED - now
    ATTWOODS (EVESHAM) LIMITED - 2010-08-10
    90-92, High Street, Evesham, Worcestershire, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    264,795 GBP2024-08-31
    Officer
    2013-02-13 ~ now
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Sagen, Martin
    Managing Director born in July 1971
    Individual
    Officer
    2021-09-16 ~ 2021-12-01
    OF - Director → CIF 0
  • 2
    Schulze-schwering, Stefan
    General Manager born in June 1988
    Individual
    Officer
    2021-12-01 ~ 2024-03-28
    OF - Director → CIF 0
  • 3
    Johannesson, Gudjon
    Finance Manager born in May 1969
    Individual
    Officer
    2021-11-08 ~ 2022-07-04
    OF - Director → CIF 0
  • 4
    Roome, Elaine
    Individual (4 offsprings)
    Officer
    2013-01-29 ~ 2013-02-13
    OF - Secretary → CIF 0
  • 5
    Flaig, Henning
    Vice President Hydro Rolled Products born in May 1975
    Individual
    Officer
    2018-04-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 6
    Braun, Mathias
    Controller born in February 1967
    Individual
    Officer
    2013-01-29 ~ 2021-09-16
    OF - Director → CIF 0
  • 7
    Rempe, Wolfgang
    Head Of Business Unit born in September 1971
    Individual
    Officer
    2013-01-29 ~ 2018-04-01
    OF - Director → CIF 0
    Rempe, Wolfgang
    Director born in September 1971
    Individual
    2019-12-31 ~ 2021-09-16
    OF - Director → CIF 0
  • 8
    Gibbon, Nigel Anthony
    Managing Director born in March 1959
    Individual (1 offspring)
    Officer
    2013-01-29 ~ 2022-05-01
    OF - Director → CIF 0
  • 9
    1, Aluminiumstasse, Grevenbroich, Germany
    Corporate
    Person with significant control
    2016-04-06 ~ 2023-10-06
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

SPEIRA UK LIMITED

Previous name
HYDRO ALUMINIUM ROLLED PRODUCTS LIMITED - 2021-07-06
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Turnover/Revenue
1,000 GBP2023-01-01 ~ 2023-12-31
1,000 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
1,000 GBP2023-01-01 ~ 2023-12-31
1,000 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
0 GBP2023-12-31
0 GBP2022-12-31
Debtors
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Creditors
Current
0 GBP2023-12-31
0 GBP2022-12-31
Net Current Assets/Liabilities
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Total Assets Less Current Liabilities
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Equity
Called up share capital
0 GBP2023-12-31
0 GBP2022-12-31
Retained earnings (accumulated losses)
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Equity
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
0 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
0 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
0 GBP2023-12-31
0 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2023-12-31
0 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Prepayments
Current
0 GBP2023-12-31
0 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
1,000 GBP2023-12-31
Current, Amounts falling due within one year
1,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
0 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
0 GBP2022-12-31
Other Taxation & Social Security Payable
Current
0 GBP2023-12-31
0 GBP2022-12-31
Accrued Liabilities
Current
0 GBP2023-12-31
0 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31
Between one and five year
0 GBP2022-12-31
All periods
0 GBP2023-12-31
0 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2023-01-01 ~ 2023-12-31
  • SPEIRA UK LIMITED
    Info
    HYDRO ALUMINIUM ROLLED PRODUCTS LIMITED - 2021-07-06
    Registered number 08380483
    90-92 High Street, Evesham, Worcestershire WR11 4EU
    PRIVATE LIMITED COMPANY incorporated on 2013-01-29 (13 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.