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Saur Services (Glasgow) Limited

03489046

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

1 Park Row, Leeds, LS1 5AB
Incorporated 06/01/1998

Previously known as

Citybell Limited · until 28/06/1999

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/12/2025

Due 27/12/2026

On track

Industry

36000
Water collection, treatment and supply

Officers

Pinsent Masons Secretarial Limited

secretary · Since 01/04/2011

OTHER

Also on 1270 other boards

Dylan Thomas Green

director · Since 07/08/2024

HEAD OF OPERATION

BRITISH · UNITED KINGDOM · Age 33

Mr Mark Muller

director · Since 16/06/2026

BRITISH · SPAIN · Age 55

Pinsent Masons Secretarial Limited

corporate secretary · Since 01/04/2011

Reg: 2318923

Also on 1270 other boards

Dylan Thomas Green

director · Since 07/08/2024

British · United Kingdom · Age 33

Mark Muller

director · Since 16/06/2026

British · Spain · Age 55

Former

Betty June Doyle

nominee director · Resigned 28/01/1998

Daniel John Dwyer

nominee secretary · Resigned 28/01/1998

Daniel John Dwyer

nominee director · Resigned 28/01/1998

Hendrikus Theodorus Johannes Barnhoorn

secretary · Resigned 28/01/1998

Jean-Francois Talbot

director · Resigned 28/06/1999

Jane Melanie Miller

secretary · Resigned 28/06/1999

Hendrikus Theodorus Johannes Barnhoorn

director · Resigned 28/06/2000

Francis Leborgne

director · Resigned 08/12/2000

Jane Melanie Miller

director · Resigned 28/06/2001

Nicholas John Dunk

secretary · Resigned 02/07/2001

Steven John Buck

secretary · Resigned 27/05/2002

Margaret Patricia Devlin

director · Resigned 14/10/2003

Noel James Burns

secretary · Resigned 14/10/2003

Bertrand Richard

director · Resigned 24/02/2005

Elisabeth Anne Snaith

director · Resigned 25/01/2010

Elisabeth Anne Snaith

secretary · Resigned 25/01/2010

Thierry Kernoa

director · Resigned 30/04/2010

Christilla Lorrain

director · Resigned 27/05/2013

Jean Philippe Sebe

director · Resigned 15/12/2014

Jean-Nicolas Nicolas Pons

director · Resigned 15/12/2014

Guillaume Freon

director · Resigned 13/08/2019

Gilles Patrick Jacques Lassartesse

director · Resigned 13/08/2019

Frederic Carbonnier

director · Resigned 16/08/2019

Amine Abdoul Haime

director · Resigned 01/01/2020

Graham Harkness Kelly

director · Resigned 01/10/2021

Franck Dutheil

director · Resigned 01/10/2024

Andrew Heyes

director · Resigned 01/06/2025

Angele Tejeiro

director · Resigned 16/06/2026

Angele Tejeiro

director · Resigned 16/06/2026

Persons with Significant Control

Saur (Uk) Limited

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

1, Park Row, Leeds, LS1 5AB

Reg: 1990891 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-07-07

Active

typeltd
2026-07-07

Private Limited Company

address line11 Park Row
2026-07-07

1 PARK ROW

post townLeeds
2026-07-07

LEEDS