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Survitec Service & Distribution Limited

00553893

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Unit 7, Twelve Quays, Morpeth Wharf, Birkenhead, CH41 1LF
Incorporated 27/08/1955

Previously known as

Cosalt International Limited · until 30/08/2011
Cosalt Sales & Distribution Limited · until 04/09/1989
Industrial & Maritime Riggers Limited · until 07/05/1987

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/03/2026

Due 18/03/2027

On track

Industry

32990
Other manufacturing

Officers

Robert Steen Kledal

director · Since 31/03/2023

Danish · Denmark · Age 57

Ronald Vettese

director · Since 26/05/2023

British · United Kingdom · Age 57

Eric Cornelis Maria Herman

director · Since 16/12/2025

Dutch · Netherlands · Age 60

Former

Simon Benedict Withey

director · Resigned 25/03/2015

Christopher Gregory Taylor

director · Resigned 09/09/2015

Greg Russell Allanach

director · Resigned 25/01/2017

Susan Catherine Else

director · Resigned 12/12/2017

Ross Philip Wilkinson

director · Resigned 10/01/2018

Christopher Ralph Bates

director · Resigned 16/08/2018

Joanne Sarah Rugman

director · Resigned 30/08/2018

Brian Mark Stringer

director · Resigned 18/12/2018

John Cyril George Stocker

director · Resigned 30/04/2019

Johan Denis

director · Resigned 14/05/2019

James Edward Macgregor Drummond

director · Resigned 14/05/2019

Sally Lewis

secretary · Resigned 04/10/2019

Leanne Margaret Millar

director · Resigned 30/04/2020

Ross Philip Wilkinson

director · Resigned 30/06/2020

Suketu Kishor Devani

director · Resigned 26/01/2022

Louise Ellen Mcclelland

director · Resigned 31/03/2023

Claude Husain Sada

director · Resigned 16/12/2025

Persons with Significant Control

Survitec Group Limited

75–100% votes

Unit 7, Twelve Quays, Morpeth Wharf, CH41 1LF

Reg: 905173 · Companies House · Limited Liability Partnership

Notified 06/04/2016

Charges2 outstanding

Charge
satisfied

ARES MANAGEMENT LIMITED (AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (AS DEFIN

Created 29/06/2023Registered 04/07/2023Satisfied 11/02/2026
Charge
outstanding

CRÉDIT AGRICOLE LEASING & FACTORING

Created 27/09/2022Registered 07/10/2022
Charge
outstanding

CREDIT AGRICOLE LEASING & FACTORING S.A.

Created 30/09/2022Registered 03/10/2022
Charge
satisfied

ARES MANAGEMENT LIMITED (AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (AS DEFIN

Created 16/07/2021Registered 30/07/2021Satisfied 11/02/2026
Charge
satisfied

LUCID TRUSTEE SERVICES LIMITED (AS SECURITY AGENT)

Created 07/02/2020Registered 14/02/2020Satisfied 07/04/2021
Charge
satisfied

BNP PARIBAS, LONDON BRANCH AS SECURITY AGENT

Created 30/11/2016Registered 15/12/2016Satisfied 07/04/2021
Charge
satisfied

BNP PARIBAS, LONDON BRANCH

Created 08/05/2015Registered 18/05/2015Satisfied 07/04/2021

Change History

statusactive
2026-06-07

Active

typeltd
2026-06-07

Private Limited Company

address line1Unit 7, Twelve Quays
2026-06-07

UNIT 7, TWELVE QUAYS

post townBirkenhead
2026-06-07

BIRKENHEAD