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Selecta Uk Holding Limited

00209116

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

1 Finway Road Finway Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 7PT
Incorporated 19/10/1925

Previously known as

Pelican Rouge Coffee Solutions Group Limited · until 31/10/2017
Autobar Group Limited · until 27/10/2014
Remfield Trust Limited · until 31/12/1980

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/03/2026

Due 22/03/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Douglas Lindsay Hogg

director · Since 19/02/2026

BRITISH · SCOTLAND · Age 47

Also on 3 other boards

Mr Venkatesh Shantaram

director · Since 22/05/2026

BRITISH · ENGLAND · Age 54

Also on 4 other boards

Douglas Lindsay Hogg

director · Since 19/02/2026

British · Scotland · Age 47

Venkatesh Shantaram

director · Since 22/05/2026

British · England · Age 54

Former

David Roland Betts

director · Resigned 28/02/1994

Nafel Al-Hathal

director · Resigned 21/10/1994

John Scott

director · Resigned 30/06/1995

Saud Abdulaziz Al-Shayji

director · Resigned 22/04/1997

Anwar Abdulmuhsen Al-Sharhan

director · Resigned 21/10/1997

Tareq Abdullah Al-Mudhaf

director · Resigned 01/09/2000

Christopher Francis Fielder

director · Resigned 31/12/2002

Walid Khaled Abu Suud

director · Resigned 03/06/2003

Philip John Rotheram

director · Resigned 03/06/2003

James Francis Pawsey

director · Resigned 02/07/2004

Yousef Abdullah Al-Awadi

director · Resigned 02/07/2004

Imad Mohamed Alatiqi

director · Resigned 02/07/2004

Ahmad Abdulla Al Bader

director · Resigned 02/07/2004

Farouk Ali Bastaki

director · Resigned 02/07/2004

Michael John Davey

director · Resigned 02/08/2004

Stephan Maurice Morgan

director · Resigned 02/08/2004

Duncan Aldred

director · Resigned 02/08/2004

William Trevor Mckay

secretary · Resigned 28/04/2006

Stephen Derek Armstrong

director · Resigned 24/11/2008

James Darwent

director · Resigned 28/10/2011

Ian Francis Johns

director · Resigned 03/06/2012

Andrew Wyatt Bristow

director · Resigned 09/07/2012

Daniel Henry Sheppard

director · Resigned 09/07/2012

Timothy Michael Roe

director · Resigned 13/11/2012

Michael Frank Greenwood

director · Resigned 16/11/2012

Michael Frank Greenwood

secretary · Resigned 07/02/2013

Steven John Murray

director · Resigned 28/02/2013

Glyn Anthony Jones

director · Resigned 08/04/2014

Brian Mackie

director · Resigned 18/12/2014

Alain Henri Gaston Guy Beyens

director · Resigned 18/12/2014

Ricardo Jose Arends

director · Resigned 01/11/2015

Kris Paul Ludo Geysels

director · Resigned 01/07/2016

Ghassan Nicolas Kara

director · Resigned 25/09/2017

Hugues Marie Bernard Georges Rougier

director · Resigned 01/04/2018

Daniel Henry Abrahams

director · Resigned 01/09/2019

Gabriel Pirona

director · Resigned 06/01/2020

Wesley Mulligan

director · Resigned 28/01/2020

Paul Nathaniel Ian Hearne

director · Resigned 01/04/2020

David Christophe Marc Flochel

director · Resigned 14/07/2020

Edward Aston

director · Resigned 05/10/2020

Marta Schwartz

director · Resigned 20/10/2020

Andreas Schneiter

director · Resigned 04/11/2020

Anthony Michael Leon

director · Resigned 01/04/2021

Philippe Gautier

director · Resigned 14/10/2022

Nicole Charriere Roos

director · Resigned 22/03/2023

Timothy Stephen Goldsmith

director · Resigned 21/05/2024

Christopher William Ellis

director · Resigned 12/09/2025

Paul Nathaniel Ian Hearne

director · Resigned 19/02/2026

Persons with Significant Control

Seagull Bidco Limited

75–100% shares

C/O Xeinadin South East Limited Unit 68, Basepoint, Shearway Road, Folkestone, CT19 4RH

Reg: 16361749 · Uk Companies House · Private Limited Company

Notified 11/06/2025

Former PSCs

Kkr & Co.L.P.

Ceased 11/06/2025

Charges1 outstanding

Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED AS SECURITY AGENT

Created 11/06/2025Registered 16/06/2025
Charge
satisfied

LUCID TRUSTEE SERVICES LIMITED (AS SECURITY AGENT)

Created 29/10/2020Registered 02/11/2020Satisfied 13/06/2025
Charge
satisfied

U.S. BANK TRUSTEES LIMITED (AS SECURITY AGENT)

Created 25/05/2020Registered 26/05/2020Satisfied 13/06/2025
Charge
satisfied

U.S. BANK TRUSTEES LIMITED

Created 29/05/2018Registered 04/06/2018Satisfied 13/06/2025

Change History

statusactive
2026-07-18

Active

typeltd
2026-07-18

Private Limited Company

address line11 Finway Road Finway Road
2026-07-18

1 FINWAY ROAD FINWAY ROAD

post townHemel Hempstead
2026-07-18

HEMEL HEMPSTEAD