Back to search

Sdl Surveying Limited

02411812

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

3 And 4 Regan Way, Chetwynd Business Park, Chilwell, NG9 6RZ
Incorporated 08/08/1989

Previously known as

Direct Valuations Limited · until 29/03/2018

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/09/2025

Due 14/10/2026

On track

Industry

74909
Other professional, scientific and technical activities

Officers

Mr Ian James Fergusson

director · Since 10/07/2007

DIRECTOR

BRITISH · SCOTLAND · Age 61

Also on 7 other boards

Mr Simon Paul Jackson

director · Since 16/09/2015

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 5 other boards

Mr George Pattullo Brewster

director · Since 19/06/2018

DIRECTOR

BRITISH · SCOTLAND · Age 66

Also on 22 other boards

Mr Carl John Webber

director · Since 09/12/2020

DIRECTOR

BRITISH · ENGLAND · Age 51

Mr Giles Philip Smith

director · Since 01/05/2023

CHIEF SURVEYOR

BRITISH · ENGLAND · Age 61

Mr Nico Jones

secretary · Since 16/09/2024

Ian James Fergusson

director · Since 10/07/2007

British · Scotland · Age 61

Simon Paul Jackson

director · Since 16/09/2015

British · England · Age 58

George Pattullo Brewster

director · Since 19/06/2018

British · Scotland · Age 66

Carl John Webber

director · Since 09/12/2020

British · England · Age 51

Giles Philip Smith

director · Since 01/05/2023

British · England · Age 61

Nico Jones

secretary · Since 16/09/2024

Former

Lynn Janis Gratton

secretary · Resigned 03/11/2000

Julia Ann Hickling

director · Resigned 10/07/2007

Lynn Janis Gratton

director · Resigned 10/07/2007

Simon Paul Jackson

director · Resigned 10/07/2007

Christopher Charles Hickling

director · Resigned 16/09/2015

George Pattullo Brewster

director · Resigned 16/09/2015

Catherine Sara Staley

secretary · Resigned 30/04/2018

Paul Robert Gratton

director · Resigned 05/03/2020

Colin James Anderton

director · Resigned 27/07/2020

Sarah Kate Tuck

secretary · Resigned 14/04/2022

Karen Waldron

secretary · Resigned 01/06/2022

Victoria May Wallis

director · Resigned 01/03/2024

Sarah Kate Tuck

secretary · Resigned 16/09/2024

Heath Lee Walker

director · Resigned 26/06/2025

Adam Christopher Baker

director · Resigned 11/12/2025

Persons with Significant Control

Sdls Holdings Limited

75–100% shares
75–100% votes
Appoint directors

3 And 4, Regan Way, Chilwell, NG9 6RZ

Reg: 16380590 · The Registrar Of Companies At Companies House · Private Company Limited By Shares

Notified 26/06/2025

Former PSCs

Mortgage And Surveying Services Limited

Ceased 26/06/2025

Charges1 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 18/07/2025Registered 21/07/2025
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 14/09/2023Registered 26/09/2023Satisfied 27/06/2025
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/12/2020Registered 16/12/2020Satisfied 27/06/2025
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/09/2018Registered 24/09/2018Satisfied 27/06/2025

Change History

statusactive
2026-07-12

Active

typeltd
2026-07-12

Private Limited Company

address line13 And 4 Regan Way
2026-07-12

3 AND 4 REGAN WAY

post townChilwell
2026-07-12

CHILWELL