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Safesite Limited

02609468

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

Unit A2 Cradley Business Park, Overend Road, Cradley Heath, B64 7DW
Incorporated 10/05/1991

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

43999
Specialised construction activities

Officers

Christopher Milburn

director · Since 02/10/2012

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 51 other boards

Mr Neil Andrew Russ

director · Since 02/10/2012

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 67 other boards

Mr Christopher Ian Peat

director · Since 01/07/2025

DIVISIONAL CONTROLLER

BRITISH · ENGLAND · Age 43

Also on 25 other boards

Christopher Milburn

director · Since 02/10/2012

British · England · Age 60

Neil Andrew Russ

director · Since 02/10/2012

British · England · Age 53

Christopher Ian Peat

director · Since 01/07/2025

British · England · Age 43

Former

Mbc Secretaries Limited

corporate nominee secretary · Resigned 10/05/1991

Mbc Nominees Limited

corporate nominee director · Resigned 10/05/1991

Roy Dennis Willmott

director · Resigned 30/04/1999

Stuart Graham Earl

director · Resigned 02/10/2012

Graham Labon Willmott

director · Resigned 02/10/2012

Graham Labon Willmott

secretary · Resigned 02/10/2012

Neil Russ

secretary · Resigned 17/04/2019

John Dutton Jones

director · Resigned 12/04/2021

Mark Dolan

director · Resigned 01/10/2025

Persons with Significant Control

K.I.G Limited

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

Unit A2, Cradley Business Park, Cradley Heath, B64 7DW

Reg: 03182765 · Register Of England And Wales · Private Limited Company

Notified 06/04/2016

Former PSCs

Kee Safety Group Limited

Ceased 01/01/2025

Charges5 outstanding

Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 30/06/2025Registered 01/07/2025
Charge
outstanding

LLOYDS BANK PLC

Created 13/11/2024Registered 26/11/2024
Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 26/07/2021Registered 03/08/2021Satisfied 09/07/2025
Charge
outstanding

LLOYDS BANK PLC

Created 06/11/2020Registered 09/11/2020
Charge
satisfied

LLOYDS BANK PLC AS SECURITY AGENT

Created 18/12/2017Registered 22/12/2017Satisfied 21/04/2021
Charge
outstanding

LLOYDS BANK PLC

Created 31/10/2017Registered 31/10/2017
Charge
outstanding

LLOYDS BANK PLC

Created 27/04/2017Registered 28/04/2017
Charge
satisfied

LDC (MANAGERS) LIMITED

Created 24/01/2014Registered 29/01/2014Satisfied 16/03/2021
Charge
satisfied

CHRISTOPHER MILBURN (AS SECURITY TRUSTEE)

Created 03/12/2013Registered 18/12/2013Satisfied 16/03/2021
Charge
satisfied

DUNEDIN LLP (AS SECURITY TRUSTEE)

Created 03/12/2013Registered 09/12/2013Satisfied 16/03/2021
Charge
satisfied

LLOYDS BANK PLC (ACTING AS SECURITY AGENT)

Created 03/12/2013Registered 09/12/2013Satisfied 16/03/2021

Change History

statusactive
2026-07-09

Active

typeltd
2026-07-09

Private Limited Company

address line1Unit A2 Cradley Business Park
2026-07-09

UNIT A2 CRADLEY BUSINESS PARK

post townCradley Heath
2026-07-09

CRADLEY HEATH