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 1
  • Winsper, David William
    Company Director born in July 1960
    Individual (3 offsprings)
    Officer
    2023-06-14 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Ross, Kyle Christopher
    Finance Executive born in March 1977
    Individual
    Officer
    2014-11-27 ~ 2015-07-17
    OF - Director → CIF 0
  • 2
    Hobey, Michael James
    Born in March 1973
    Individual
    Officer
    2015-07-15 ~ 2018-05-31
    OF - Director → CIF 0
  • 3
    Manderson, William Christopher
    Lawyer born in September 1969
    Individual
    Officer
    2014-11-27 ~ 2015-05-27
    OF - Director → CIF 0
  • 4
    Griffin, Cathryn Dakin
    Born in August 1968
    Individual
    Officer
    2015-07-15 ~ 2023-03-31
    OF - Director → CIF 0
  • 5
    Barr, Russell Bruce
    Managing Director born in August 1970
    Individual
    Officer
    2015-07-15 ~ 2023-03-31
    OF - Director → CIF 0
  • 6
    Hogan, Terrance James
    Born in June 1955
    Individual
    Officer
    2015-02-27 ~ 2015-07-17
    OF - Director → CIF 0
    Hogan, Terrance James
    Chief Executive Officer born in June 1955
    Individual
    2018-05-31 ~ 2023-03-31
    OF - Director → CIF 0
  • 7
    Glomnes, Einar
    Director born in September 1969
    Individual
    Officer
    2023-03-31 ~ 2023-06-14
    OF - Director → CIF 0
  • 8
    17, State Street, Suite 3811, New York, Ny 10004, Usa
    Corporate
    Person with significant control
    2016-04-06 ~ 2017-12-18
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SPEIRA RECYCLING SERVICES UK HOLDCO LTD

Previous name
REAL ALLOY UK HOLDCO LTD. - 2023-04-05
Standard Industrial Classification
24420 - Aluminium Production
Brief company account
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
4,906,000 GBP2023-12-31
30,127,000 GBP2022-12-31
Fixed Assets
4,906,000 GBP2023-12-31
30,127,000 GBP2022-12-31
Debtors
6,240,000 GBP2023-12-31
799,000 GBP2022-12-31
Cash at bank and in hand
35,000 GBP2023-12-31
Current Assets
6,275,000 GBP2023-12-31
799,000 GBP2022-12-31
Creditors
Current
15,000 GBP2023-12-31
5,719,000 GBP2022-12-31
Net Current Assets/Liabilities
6,260,000 GBP2023-12-31
-4,920,000 GBP2022-12-31
Total Assets Less Current Liabilities
11,166,000 GBP2023-12-31
25,207,000 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
1,000 GBP2021-12-31
Share premium
20,512,000 GBP2023-12-31
20,512,000 GBP2022-12-31
20,512,000 GBP2021-12-31
Retained earnings (accumulated losses)
-9,347,000 GBP2023-12-31
4,694,000 GBP2022-12-31
-994,000 GBP2021-12-31
Equity
11,166,000 GBP2023-12-31
25,207,000 GBP2022-12-31
19,519,000 GBP2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-14,041,000 GBP2023-01-01 ~ 2023-12-31
5,688,000 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-14,041,000 GBP2023-01-01 ~ 2023-12-31
5,688,000 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
1212023-01-01 ~ 2023-12-31
1132022-01-01 ~ 2022-12-31
Investments in Group Undertakings
Cost valuation
4,906,000 GBP2023-12-31
30,127,000 GBP2022-12-31
Investments in Group Undertakings
4,906,000 GBP2023-12-31
30,127,000 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
6,128,000 GBP2023-12-31
718,000 GBP2022-12-31
Other Debtors
Current
81,000 GBP2022-12-31
Prepayments/Accrued Income
Current
111,000 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
6,240,000 GBP2023-12-31
799,000 GBP2022-12-31
Amounts owed to group undertakings
Current
5,714,000 GBP2022-12-31
Accrued Liabilities
Current
15,000 GBP2023-12-31
5,000 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-12-31

Related profiles found in government register
  • SPEIRA RECYCLING SERVICES UK HOLDCO LTD
    Info
    REAL ALLOY UK HOLDCO LTD. - 2023-04-05
    Registered number 09329747
    10 Norwich Street, London EC4A 1BD
    Private Limited Company incorporated on 2014-11-27 (10 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-27
    CIF 0
  • SPEIRA RECYCLING SERVICES UK HOLDCO LTD
    S
    Registered number 09329747
    10, Norwich Street, London, United Kingdom, EC4A 1BD
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • REAL ALLOY UK HOLDCO LTD.
    S
    Registered number 9329747
    Westfield Industrial Park, Waunarlwydd, Swansea, United Kingdom, SA5 4SF
    Private Limited Company in Comapnies House, England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • REAL ALLOY UK ACQUIRECO LTD. - 2023-04-05
    10 Norwich Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    5,052,000 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • REAL ALLOY UK LTD. - 2023-05-01
    ALERIS RECYCLING (SWANSEA) LIMITED - 2015-03-02
    IMCO RECYCLING (UK) LTD. - 2007-01-08
    CAUSEDOUBLE LIMITED - 1996-08-06
    Swan Alloy Uk Ltd Westfield Industrial Park, Waunarlwydd, Swansea, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    7,426,000 GBP2023-12-31
    Person with significant control
    2016-12-01 ~ 2023-03-31
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.