Zentia Limited

00207732

active

Private Limited Company

england wales

Companies House

Insolvency history

Health Score

35 / 100

High Risk

25/30

Filing

0/30

Financial

10/40

Risk

Active insolvency proceedings (-20)
5 outstanding charges (-10)

Details

KINGSWAY SOUTH TEAM VALLEY, TYNE & WEAR, NE11 0SP

Incorporated 07/08/1925

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/10/2025

Due 07/11/2026

On track

Industry

23990

Manufacture of other non-metallic mineral products

Officers

Mr Lee Alan Davidson

director · Since 13/08/2018

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 52

Also on 3 other boards

Mr Christopher Taylor-Carr

director · Since 31/03/2020

DIRECTOR - OPERATIONS

BRITISH · UNITED KINGDOM · Age 53

Also on 1 other board

Gillian Dunn

secretary · Since 04/10/2022

Mr Gerardus Johannes Van Doormalen

director · Since 30/06/2024

MANAGING DIRECTOR

DUTCH · UNITED KINGDOM · Age 63

Also on 2 other boards

Persons with Significant Control

Aurelius Equity Opportunities Se & Co Kgaa

75–100% shares

75–100% votes

Appoint directors

Ludwig-Ganghofer-Strabe 6, Grunwald, 82031

Reg: Hrb 221100 · Incorporated In Gruenewald At The Local Court Of Munich (Amtsgericht Muenchen) · Corporate

Notified 27/03/2020

Former PSCs

Armstrong (U.K.) Investments

Ceased 27/03/2020

Charges5 outstanding

Charge

outstanding

BNP PARIBAS COMMERCIAL FINANCE LIMITED

Created 20/03/2025Registered 24/03/2025

Charge

outstanding

AURELIUS DEVELOPMENT ELEVEN GMBH

Created 28/02/2025Registered 05/03/2025

Charge

outstanding

BNP PARIBAS COMMERCIAL FINANCE LIMITED

Created 28/04/2023Registered 28/04/2023

Charge

outstanding

BNP PARIBAS COMMERCIAL FINANCE LIMITED

Created 31/03/2023Registered 03/04/2023

Charge

outstanding

BNP PARIBAS COMMERCIAL FINANCE LIMITED

Created 31/03/2020Registered 31/03/2020

Insolvency History1 case

in administration

William James Wright (practitioner) · James Ronald Lumb (practitioner)