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Sleepeezee Limited

01478223

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

Knight Road, Rochester, Kent, ME2 2BP
Incorporated 08/02/1980

Previously known as

Nestledown Beds Limited · until 29/12/2016
Cumfilux Beds Limited · until 30/12/2011
C & C Bedding & Upholstery Limited · until 27/10/1997

Compliance

Last accounts

31/01/2025

full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 14/08/2025

Due 28/08/2026

On track

Industry

31030
Manufacture of mattresses

Officers

Mr Steven Warren

director · Since 20/07/2017

CHIEF OPERATING OFFICER

BRITISH · ENGLAND · Age 57

Also on 10 other boards

Mr Daniel Orwin

director · Since 14/05/2024

DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 5 other boards

Ms Tracey Ann Bamber

director · Since 14/05/2024

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 13 other boards

Steven Warren

director · Since 20/07/2017

British · England · Age 57

Tracey Ann Bamber

director · Since 14/05/2024

British · England · Age 57

Daniel Orwin

director · Since 14/05/2024

British · England · Age 44

Former

Donald William Clements

secretary · Resigned 18/11/1992

Neil Michael Cooper

director · Resigned 01/12/1992

Donald William Clements

director · Resigned 29/02/1996

Irene Cadman

director · Resigned 29/02/1996

Sheila Ann Clements

director · Resigned 29/02/1996

Charles Raymond Cadman

director · Resigned 22/05/1996

Peter John Ball

director · Resigned 11/07/1997

Paul Matthew Butterfield

director · Resigned 31/12/1997

Paul Matthew Butterfield

secretary · Resigned 31/12/1997

David Graham Ardron

director · Resigned 31/03/1998

Michael David Neary

director · Resigned 26/06/1998

Gilles Silberman

director · Resigned 25/06/1999

Stephen John Ford

secretary · Resigned 06/11/2000

John Mackenzie

director · Resigned 15/05/2001

Stephen John Ford

director · Resigned 27/11/2001

David Rodney Pearce

director · Resigned 28/02/2003

John Wiseman

director · Resigned 02/04/2004

Derek Eagles

secretary · Resigned 20/02/2007

Keith Howard Foulstone

director · Resigned 24/02/2012

Gilles Silberman

director · Resigned 31/07/2016

Philippe Ivan Lang

director · Resigned 20/07/2017

Charles Pasquis

director · Resigned 17/09/2018

Colin Francis Cousins

director · Resigned 31/03/2019

Colin Francis Cousins

secretary · Resigned 31/03/2019

Joseph James Francis Wykes

director · Resigned 31/03/2019

Francois Duparc

director · Resigned 16/12/2019

Jacques Georges Schaffnit

director · Resigned 16/03/2020

Pierre-Albert Billault

director · Resigned 14/05/2021

Howard George Wilson

director · Resigned 28/10/2021

Charles-Henri Herve Jerome Deon

director · Resigned 14/05/2024

Jean-Louis Grevet

director · Resigned 14/05/2024

Richard Thomas Burns

director · Resigned 01/08/2025

Persons with Significant Control

Sleepeezee Holdings Ltd

75–100% shares

Knight Road, Rochester, Kent, ME2 2BP

Reg: 01942625 · England & Wales · Limited Company

Notified 06/04/2016

Former PSCs

Simmons Bedding Group Plc

Ceased 29/12/2016

Charges1 outstanding

Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/07/2025Registered 09/07/2025Satisfied 27/11/2025
Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED

Created 16/09/2024Registered 20/09/2024
Charge
satisfied

SLEEPEEZEE PENSION TRUSTEE LIMITED AS TRUSTEE OF THE SLEEPEEZEE RETIREMENT BENEFITS PLAN 1975

Created 17/02/2023Registered 03/03/2023Satisfied 13/04/2026
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/02/2023Registered 20/02/2023Satisfied 20/05/2024
Charge
satisfied

RBS INVOICE FINANCE LTD

Created 19/05/2022Registered 26/05/2022Satisfied 20/05/2024
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/06/2020Registered 25/06/2020Satisfied 20/05/2024
Charge
satisfied

SLEEPEEZEE PENSION TRUSTEE LIMITED AS TRUSTEE OF THE SLEEPEEZEE RETIREMENT BENEFITS PLAN 1975

Created 31/12/2019Registered 08/01/2020Satisfied 19/04/2024
Charge
satisfied

SHAWBROOK BANK LIMITED

Created 30/07/2015Registered 31/07/2015Satisfied 20/09/2022

Change History

statusactive
2026-07-08

Active

typeltd
2026-07-08

Private Limited Company

address line1Knight Road
2026-07-08

KNIGHT ROAD

post townKent
2026-07-08

KENT