Sandycott Limited

01653415

active

Private Limited Company

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

VELUM HOUSE INNOVATION WAY, SHEFFIELD, S13 9AD

Incorporated 23/07/1982

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

27900

Manufacture of other electrical equipment

74990

Non-trading company

Officers

Mr Giles Birt

director · Since 21/07/2006

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 63

Mr Harry Hugh Trevor-Jones

director · Since 01/01/2023

GROUP INNOVATION DIRECTOR

BRITISH · UNITED KINGDOM · Age 39

Also on 8 other boards

Mr Jan Zimmermann

director · Since 01/01/2023

GROUP FINANCE DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 6 other boards

Persons with Significant Control

G J Robinson's Children's Trust

ownership-of-shares-25-to-50-percent-as-trust

voting-rights-25-to-50-percent-as-trust

C/O Muras Baker Jones Ltd, Regent House, Bath Avenue, Wolverhampton, WV1 4EG

Notified 06/04/2016

Former PSCs

Mr Trevor Paul Brueton

Ceased 06/01/2023

Mr Hugh Philip Trevor-Jones

Ceased 01/01/2023

Mr Gerald John Peters

Ceased 06/04/2016

Mr William Stephen Charles Carter

Ceased 06/01/2023

Charges4 outstanding

Charge

outstanding

LLOYDS BANK PLC

Created 06/05/2014Registered 16/05/2014

Charge

outstanding

LLOYDS TSB BANK PLC

Created 01/11/2013Registered 02/11/2013

charge

outstanding

LLOYDS TSB BANK PLC

Created 30/08/2006Registered 12/09/2006

charge

outstanding

LLOYDS TSB BANK PLC

Created 30/08/2006Registered 12/09/2006

charge

satisfied

3I PLC

Created 08/08/1995Registered 19/08/1995Satisfied 04/02/2005

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 08/08/1995Registered 10/08/1995Satisfied 19/08/2006