No Climb Products Limited

00839470

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

EDISON HOUSE, WELHAM GREEN, AL9 7JE

Incorporated 02/03/1965

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 24/06/2025

Due 08/07/2026

On track

Industry

32990

Other manufacturing

Officers

Mrs Alison Kiernan

director · Since 19/12/2016

HR DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 1 other board

Mr Robert Campbell

director · Since 19/11/2017

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 6 other boards

Mr John Stuart Mortimer

director · Since 01/04/2018

OPERATIONS DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Mr Colin Roy Chapman

director · Since 02/11/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Mr James Richard Belcher

director · Since 02/11/2023

DIRECTOR

BRITISH · ENGLAND · Age 47

Mr James Thomas Hart

director · Since 02/11/2023

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 4 other boards

Mr Julien Andre Bertheuil

director · Since 30/11/2023

DIRECTOR

BRITISH · ENGLAND · Age 46

Persons with Significant Control

Box Bidco Limited

75–100% shares

75–100% votes

Appoint directors

47, Queen Anne Street, London, W1G 9JG

Reg: 13619884 · Register Of Companies For England And Wales · Private Limited Company

Notified 25/09/2021

Former PSCs

Et Ceteris Limited

Ceased 25/09/2021

Charges1 outstanding

Charge

outstanding

ARES MANAGEMENT LIMITED (AS SECURITY AGENT)

Created 08/11/2021Registered 09/11/2021

Charge

satisfied

BARCLAYS BANK PLC

Created 11/11/2013Registered 15/11/2013Satisfied 09/10/2021

charge

satisfied

ALBA LIFE LIMITED

Created 19/09/2003Registered 30/09/2003Satisfied 22/11/2013

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/05/1993Registered 25/05/1993Satisfied 22/11/2013