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Wescom Signal And Rescue Uk Limited

02937952

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

WILNE MILL WILNE ROAD, DERBY, DE72 3QJ
Incorporated 10/06/1994

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/02/2026

Due 15/02/2027

On track

Industry

20510
Manufacture of explosives

Officers

Ms Leanne Margaret Millar

director · Since 20/08/2020

CHARTERED ACCOUNTANT

BRITISH · NORTHERN IRELAND · Age 52

Also on 12 other boards

Mr Ross Philip Wilkinson

director · Since 20/08/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 15 other boards

Mr Mark Uzane Schneiderman

director · Since 31/07/2025

PARTNER & GENERAL COUNSEL OF ALBION RIVE

AMERICAN · UNITED STATES · Age 46

Also on 14 other boards

Persons with Significant Control

Wescom Signal And Rescue International Limited

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

Westbourne Suite, Building 6000, Langstone Road, Havant, PO9 1SA

Reg: 12432583 · England And Wales · Private Limited Company

Notified 28/02/2020

Charges2 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 10/12/2025Registered 11/12/2025
Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED AS THE COLLATERAL AGENT

Created 31/07/2025Registered 08/08/2025
Charge
satisfied

LUCID TRUSTEE SERVICES LIMITED

Created 29/01/2021Registered 10/02/2021Satisfied 16/03/2026
Charge
satisfied

LUCID TRUSTEE SERVICES LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE

Created 05/06/2020Registered 12/06/2020Satisfied 16/03/2026
Charge
satisfied

LUCID TRUSTEE SERVICES LIMITED AS SECURITY TRUSTEE

Created 05/06/2020Registered 11/06/2020Satisfied 16/03/2026
charge
satisfied

FASSET LIMITED

Created 24/01/2012Registered 28/01/2012Satisfied 29/07/2025