Safelane Global Limited

03431843

active

Private Limited Company

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

UNIT 2 PHOCLE PARK, PHOCLE GREEN, ROSS-ON-WYE, HR9 7XU

Incorporated 10/09/1997

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

74909

Other professional, scientific and technical activities

Officers

Mr Christopher John Clark

director · Since 01/07/2015

DIRECTOR - SPECIAL PROJECTS

BRITISH · CANADA · Age 62

Also on 1 other board

Mr Tekimiti Whareahuru Gilbert

director · Since 09/09/2022

COMPANY DIRECTOR

NEW ZEALANDER · UNITED KINGDOM · Age 64

Also on 1 other board

Mr Timothy Holden Illingworth

director · Since 07/12/2023

DIRECTOR

BRITISH · UNITED ARAB EMIRATES · Age 46

Mrs Asa Gilbert

director · Since 29/01/2024

DIRECTOR

SWEDISH · UNITED KINGDOM · Age 48

Mr Dylan Roger Beale

director · Since 28/05/2025

CHIEF FINANCIAL OFFICER

BRITISH · AUSTRALIA · Age 49

Persons with Significant Control

Safelane Global International Ltd

75–100% shares

75–100% votes

Appoint directors

Unit 2, Phocle Green Business Village, Ross-On-Wye, HR9 7XU

Reg: 14937468 · Companies House · Private Limited Company

Notified 27/09/2023

Former PSCs

Safelane Group Ltd

Ceased 27/09/2023

Charges3 outstanding

Charge

outstanding

LLOYDS BANK PLC

Created 28/11/2023Registered 01/12/2023

Charge

outstanding

LLOYDS BANK PLC

Created 28/11/2023Registered 01/12/2023

Charge

outstanding

LLOYDS BANK PLC

Created 28/11/2023Registered 01/12/2023

Charge

satisfied

LLOYDS BANK PLC

Created 21/07/2022Registered 22/07/2022Satisfied 30/11/2023

Charge

satisfied

LLOYDS BANK PLC

Created 22/03/2022Registered 24/03/2022Satisfied 30/11/2023

Charge

satisfied

LLOYDS BANK PLC

Created 11/03/2020Registered 16/03/2020Satisfied 30/11/2023

Charge

satisfied

LLOYDS BANK PLC

Created 06/12/2018Registered 13/12/2018Satisfied 30/11/2023

Charge

satisfied

LLOYDS BANK PLC

Created 06/12/2018Registered 12/12/2018Satisfied 30/11/2023

Charge

satisfied

NORDEA BANK AB, LONDON BRANCH

Created 01/01/2015Registered 12/01/2015Satisfied 27/09/2018

Charge

satisfied

NORDEA BANK FINLAND PLC

Created 24/06/2014Registered 04/07/2014Satisfied 05/02/2015

charge

satisfied

HSBC BANK PLC (THE "SECURITY AGENT")

Created 10/03/2011Registered 19/03/2011Satisfied 22/12/2011

charge

satisfied

MML CAPITAL PARTNERS LLP (THE "SECURITY TRUSTEE")

Created 10/03/2011Registered 18/03/2011Satisfied 22/12/2011

charge

satisfied

MICHAEL JAQUES AS SECURITY TRUSTEE

Created 21/12/2010Registered 06/01/2011Satisfied 22/12/2011

charge

satisfied

MML CAPITAL PARTNERS LLP AS SECURITY TRUSTEE

Created 21/12/2010Registered 23/12/2010Satisfied 17/03/2011

charge

satisfied

HSBC BANK PLC

Created 14/05/2007Registered 19/05/2007Satisfied 30/07/2014

charge

satisfied

BARCLAYS BANK PLC

Created 22/05/2002Registered 28/05/2002Satisfied 16/02/2008

charge

satisfied

BARCLAYS BANK PLC

Created 11/02/2002Registered 18/02/2002Satisfied 16/02/2008