Zentia Limited

00207732

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

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

Incorporated 07/08/1925

Compliance

Accounts

Up to date

Confirmation statement

Up to date

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

charge

satisfied

BARCLAYS BANK PLC

Created 05/12/2000Registered 13/12/2000Satisfied 20/11/2010

charge

satisfied

THE MAYOR ALDERMEN AND BURGESSES OF THE COUNTY BOROUGH OF OLDHAM

Created 06/12/1967Registered 15/12/1967Satisfied 09/02/2008

charge

satisfied

THE MAYOR ALDERMAN AND BURGESSES OF THE COUNTY BOROUGH OF OLDHAM

Created 02/09/1966Registered 15/09/1966Satisfied 09/02/2008