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SPE CONTRACTING LTD
Company number 04723492 · Private Limited Company · Active. Its ownership runs 2 layers up, from its confirmation statements at Companies House.
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Ownership chart
SPE CONTRACTING LTD's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on SPE CONTRACTING LTD
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 04723492
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 4 April 2003
- Registered office
- Lincolnshire
- Country of origin
- United Kingdom
- Business
- Other specialised construction activities n.e.c.
- Latest accounts type
- Small
- Shareholder layers
- 2
Company details from the Companies House register of 1 September 2026.
At a glance
SPE CONTRACTING LTD's ownership
- Its latest confirmation statement with a shareholder list (4 April 2026) lists 1 shareholder: 1 company.
- Its ownership runs 2 layers up, through SBG CORP LTD.
- At the top of the chart: SASE INTERMEDIATE HOLDINGS, INC.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 2 layers
Who owns SPE CONTRACTING LTD
SPE CONTRACTING LTD's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (2)
Layer 1
Shareholders of SPE CONTRACTING LTD · statement of 4 April 2026
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| SBG CORP LTD Company 08554923 | — | 1 | A ORDINARY |
Layer 2
Shareholders of SBG CORP LTD · statement of 20 May 2022
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| SASE INTERMEDIATE HOLDINGS, INC | — | 105 | ORDINARY A / ORDINARY B |
People with significant control · 1 current
Who controls SPE CONTRACTING LTD
SPE CONTRACTING LTD's people with significant control as registered at Companies House on 12 November 2026: 1 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Sbg Corp Ltd | Shares: 75% or more | 6 April 2016 | Company · Limited Company · England · number 08554923 |
Officers · 3 current
Who runs SPE CONTRACTING LTD
SPE CONTRACTING LTD's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 10 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| FIGURA, Aaron | Secretary | 13 March 2024 | — | — |
| FIGURA, Aaron | Director | 13 March 2024 | American | United States |
| HILL, John Robert | Director | 12 April 2023 | British | England |
Former officers (10)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MANSFIELD, Karen | Secretary | 4 April 2003 | 16 July 2013 |
| CASTLEBERRY, Brian | Director | 15 November 2021 | 13 March 2024 |
| HILL, John Robert | Director | 16 July 2013 | 15 November 2021 |
| LEMAY, John | Director | 15 November 2021 | 13 March 2024 |
| LOCKE, John Grandison | Director | 16 July 2013 | 15 November 2021 |
| MANSFIELD, Karen | Director | 4 April 2003 | 16 July 2013 |
| MANSFIELD, Phillip Anthony | Director | 4 April 2003 | 16 July 2013 |
| MORITZ, Karl | Director | 15 November 2021 | 28 January 2026 |
| SHARPE, Barry John | Director | 1 January 2004 | 10 September 2010 |
| STANLEY, Richard Lee | Director | 16 July 2013 | 15 November 2021 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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