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Socotec Building Control Limited

03183083

active
Private Limited Company
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

SOCOTEC HOUSE BRETBY BUSINESS PARK, BURTON-ON-TRENT, DE15 0YZ
Incorporated 04/04/1996

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

71129
Other engineering activities

Officers

Mr Peter Shattock

director · Since 01/01/2024

REGIONAL DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 1 other board

Mr Kevin Paul Savage

director · Since 01/01/2024

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 3 other boards

Mrs Tracy Robinson

director · Since 16/04/2024

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 1 other board

Mr John Pitman

director · Since 02/01/2025

DIRECTOR

BRITISH · ENGLAND · Age 46

Mr Joseph John Campion

director · Since 02/01/2025

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 5 other boards

Mr Nicholas Rodney Ellson

director · Since 02/01/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 1 other board

Mr Stephen Kidd

director · Since 02/01/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 2 other boards

Mr Daniel Walker

director · Since 02/01/2025

DIRECTOR

BRITISH · ENGLAND · Age 50

Mr Andrew Hill

director · Since 01/10/2025

DIRECTOR

BRITISH · ENGLAND · Age 44

Mr Adam Radmall

director · Since 14/10/2025

DIRECTOR

BRITISH · ENGLAND · Age 44

Persons with Significant Control

Socotec Building & Real Estate Holdings Limited

75–100% shares

Socotec House, Bretby Business Park, Burton-On-Trent, DE15 0YZ

Reg: 04843347 · Companies House, Cardiff · Limited Liability Company

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

CRÉDIT MUTUEL FACTORING

Created 19/12/2022Registered 20/12/2022
charge
satisfied

TERENCE VAUGHAN CRUMPTON, CAROLYN SUSAN CRUMPTON AND BRUNEL TRUSTEES LIMITED

Created 27/10/2008Registered 31/10/2008Satisfied 05/03/2018
charge
satisfied

HSBC BANK PLC

Created 22/11/2006Registered 02/12/2006Satisfied 28/04/2022
charge
satisfied

HSBC BANK PLC

Created 22/11/2006Registered 02/12/2006Satisfied 07/02/2019
charge
satisfied

OCEAN PROPERTY LIMITED LIABILITY PARTNERSHIP

Created 15/04/2003Registered 01/05/2003Satisfied 08/11/2006
charge
satisfied

HSBC BANK PLC

Created 26/06/2002Registered 28/06/2002Satisfied 07/02/2019
charge
satisfied

HSBC BANK PLC

Created 17/04/2002Registered 18/04/2002Satisfied 05/03/2018
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 04/05/2001Registered 05/05/2001Satisfied 08/11/2006
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 13/01/1998Registered 20/01/1998Satisfied 08/11/2006
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/11/1996Registered 03/12/1996Satisfied 18/03/1999