SPECAC LIMITED

active Company number 01008689

Private Limited by Shares · Incorporated on 22nd Apr 1971

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SIC code: 26511
Registered office: Orpington, BR5 3FQ
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

SPECAC LIMITED is a private limited by shares company based in Orpington. It was incorporated on 22nd Apr 1971 and is currently showing its status as 'Active'. The company's stated activity is Manufacture of electronic measuring, testing etc. equipment, not for industrial process control.

5 Directors View directors

4 Companies at address View all 10 Companies in postcode View postcode

SICs

View other companies in Orpington (BR) with the same SIC code:

26511 — Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Property intelligence

Latest sale price in BR5 3FQ £183,023 as of 7th Mar 2022 View postcode page

Average price (all time) £18,094,639

Average price (since 2016) £18,094,639

Property sales recorded 3

Property sales since 2016 3

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Stephen Allen	Director	17th Oct 2024		British	View profile
Mark Dearden	Director	1st Jul 2024		British	View profile
Henry Dubina	Director	19th Mar 2024	This company	American	View profile
James Jordan	Secretary	17th Oct 2024	This company	Not recorded	View profile
Jay Ray	Director	19th Mar 2024		American	View profile
Specac International Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 3

Company	Number	Incorporated	Status
SPECAC BIDCO LIMITED	15531955	29th Feb 2024	dissolved
SPECAC HOLDCO LIMITED	15399670	9th Jan 2024	active
SPECAC INTERNATIONAL LIMITED	09432751	10th Feb 2015	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 22nd Apr 1971
Company type: Private Limited by Shares
SIC code: 26511
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

22nd Apr 1971 Company incorporated
11th Nov 1991 Trevor Thrower resigned as Director
21st Feb 1992 Christopher Fowler appointed as Director
16th Jul 1992 Donald Lester resigned as Secretary
16th Jul 1992 Malcolm Hensby appointed as Secretary
31st Mar 1993 Christopher Fowler resigned as Director
4th May 1993 John Brown appointed as Director
31st Mar 1995 Stanley Ranson resigned as Director
31st Mar 1995 Paul Lester appointed as Director
30th Apr 1995 John Brown resigned as Director
16th Jun 1997 Nicholas Chamberlin appointed as Director
30th Jun 1997 Paul Lester resigned as Director
31st Oct 1997 Malcolm Hensby resigned as Secretary
31st Oct 1997 Alan Smith appointed as Secretary
1st Apr 1999 Andrew Little resigned as Director
1st Apr 1999 John Cooper appointed as Director
1st Apr 1999 Roger Ellis appointed as Director
1st Apr 1999 Graham Poulter appointed as Director
23rd Nov 1999 John Cooper resigned as Director
23rd Nov 1999 Charles Stuttard appointed as Director
22nd May 2000 Roger Ellis resigned as Director
22nd May 2000 David Spencer appointed as Director
11th Dec 2000 Alan Smith resigned as Secretary
11th Dec 2000 Neil Burdett appointed as Secretary
4th Dec 2001 David Spencer resigned as Director
31st Jul 2002 Charles Stuttard resigned as Director
31st Jul 2002 Paul Hayter appointed as Director
29th Nov 2002 Nicholas Chamberlin resigned as Director
31st Oct 2008 Paul Hayter resigned as Director
2nd Apr 2009 Richard Paddison appointed as Director
9th Apr 2009 David Hill appointed as Director
9th Apr 2009 Neil Burdett resigned as Secretary
9th Apr 2009 David Whiting appointed as Secretary
18th Feb 2011 David Smith appointed as Director
17th Feb 2012 David Whiting resigned as Secretary
17th Feb 2012 Adam Powell appointed as Secretary
21st Apr 2015 David Hill resigned as Director
21st Apr 2015 Richard Paddison resigned as Director
21st Apr 2015 Adam Powell resigned as Secretary
21st Apr 2015 William Selfe appointed as Secretary
21st Apr 2015 William Selfe appointed as Director
31st Dec 2015 Graham Poulter resigned as Director
6th Apr 2016 Specac International Limited appointed as Corporate PSC
24th Mar 2017 William Selfe resigned as Secretary
24th Mar 2017 William Selfe resigned as Director
23rd Dec 2020 Shannon Postma appointed as Director
21st Apr 2021 James Melville Jackson appointed as Director
12th Jul 2021 David Smith resigned as Director
16th Aug 2022 Kevin O'Donovan appointed as Director
1st Mar 2024 James Melville Jackson resigned as Director
1st Mar 2024 Kevin O'Donovan resigned as Director
19th Mar 2024 Shannon Postma resigned as Director
19th Mar 2024 Henry Dubina appointed as Director
19th Mar 2024 Jay Ray appointed as Director
1st Jul 2024 Mark Dearden appointed as Director
17th Oct 2024 James Jordan appointed as Secretary
17th Oct 2024 Stephen Allen appointed as Director
13th Aug 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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