Back to search

Symonds (Uk) Limited

02774043

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Suites Ga, 1a & 1b Compton Court, Harry Weston Road, Coventry, CV3 2SU
Incorporated 16/12/1992

Previously known as

Symonds Hydroclean Limited · until 30/11/2010
Hydroclean Retail Maintenance Ltd · until 11/08/2004

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 30/11/2025

Due 14/12/2026

On track

Industry

81100
Combined facilities support activities
81222
Specialised cleaning services

Officers

Dean Michael Rolland

director · Since 03/12/2001

British · Wales · Age 50

Former

Combined Secretarial Services Limited

corporate nominee director · Resigned 16/12/1992

Combined Secretarial Services Limited

corporate nominee secretary · Resigned 16/12/1992

Combined Nominees Limited

corporate nominee director · Resigned 16/12/1992

Kenneth Lang-Burns

director · Resigned 31/12/1994

Janice Lesley Merrifield

secretary · Resigned 04/03/1997

Janice Lesley Merrifield

director · Resigned 05/04/1997

Derek John Kershaw

director · Resigned 16/08/2000

Jennifer Wedge

director · Resigned 16/08/2000

David Arthur Higginson

director · Resigned 27/10/2000

David Brazell Rees

director · Resigned 29/11/2002

Robert John Hodge

director · Resigned 19/05/2003

Iwan Gwyn Griffith

secretary · Resigned 31/01/2007

Paul Michael Symonds

director · Resigned 31/01/2007

Jason Cloke

director · Resigned 28/07/2010

1846 Secretaries Limited

corporate secretary · Resigned 24/04/2012

Iwan Gwyn Griffith

director · Resigned 30/05/2014

Douglas William Jeffery

director · Resigned 29/08/2014

Andrew William Phillips

director · Resigned 15/10/2014

Persons with Significant Control

Wanzl Limited

75–100% shares

Europa House, Heathcote Lane, Warwick, CV34 6SP

Reg: 01403566 · Companies House · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

BARCLAYS BANK PLC

Created 21/10/2002Registered 29/10/2002Satisfied 01/08/2016
charge
satisfied

BARCLAYS BANK PLC

Created 08/05/2002Registered 24/05/2002Satisfied 01/08/2016
charge
satisfied

JULIAN HODGE BANK LIMITED

Created 13/03/1997Registered 20/03/1997Satisfied 14/12/1999
charge
satisfied

MIDLAND BANK PLC

Created 02/08/1993Registered 04/08/1993Satisfied 14/12/1999

Change History

statusactive
2026-06-06

Active

typeltd
2026-06-06

Private Limited Company

address line1Suites Ga, 1a & 1b Compton Court
2026-06-06

SUITES GA, 1A & 1B COMPTON COURT

post townCoventry
2026-06-06

COVENTRY

officer appointedROLLAND, Dean Michael
2026-06-06