Cistermiser Limited

01455630

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

4 VICTORIA PLACE, LEEDS, LS11 5AE

Incorporated 22/10/1979

Compliance

Last accounts

30/04/2025

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/12/2025

Due 28/12/2026

On track

Industry

28140

Manufacture of taps and valves

Officers

Emma Gayle Versluys

secretary · Since 26/09/2025

Mr Timothy Neil Pullen

director · Since 26/09/2025

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 68 other boards

Mr Joseph Michael Vorih

director · Since 26/09/2025

CHIEF EXECUTIVE OFFICER

AMERICAN · ENGLAND · Age 58

Also on 67 other boards

Persons with Significant Control

Davidson Holdings Limited

75–100% shares

1, Unit 1 Woodley Park Estate, Woodley, Reading, RG5 3AN

Reg: 04970157 · England & Wales · Limited Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

SANTANDER UK PLC AS SECURITY TRUSTEE ("SECURITY HOLDER") FOR EACH GROUP MEMBER

Created 09/12/2010Registered 24/12/2010Satisfied 25/09/2023

charge

satisfied

ALLIANCE & LEICESTER PLC T/A SANTANDER CORPORATE BANKING

Created 01/02/2010Registered 03/02/2010Satisfied 28/10/2016

charge

satisfied

LIQUIDITY LIMITED (THE "SECURITY HOLDER")

Created 01/02/2010Registered 02/02/2010Satisfied 28/10/2016

charge

satisfied

KAUPTHING SINGER & FRIEDLANDER LIMITED

Created 07/09/2007Registered 21/09/2007Satisfied 29/09/2010

charge

satisfied

SINGER & FRIEDLANDER LIMITED

Created 28/07/2006Registered 07/08/2006Satisfied 29/09/2010

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 29/01/2004Registered 05/02/2004Satisfied 28/06/2007

charge

satisfied

CLOSE BROTHERS LIMITED

Created 09/07/1993Registered 16/07/1993Satisfied 28/06/2007

charge

satisfied

LLOYDS BANK PLC

Created 26/11/1984Registered 28/11/1984Satisfied 08/10/2003