Saffil Limited
03646114
Notable Risks
- 4 outstanding charges (-8)
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 08/08/2025
Due 22/08/2026
Industry
Officers
director · Since 29/04/2025
SENIOR VICE PRESIDENT AND GENERAL COUNSE
AMERICAN · UNITED STATES · Age 47
Also on 11 other boards
director · Since 06/11/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 38
Also on 11 other boards
corporate secretary · Since 18/03/2024
Reg: 7038430
Also on 2749 other boards
Former
nominee director · Resigned 22/04/1999
nominee secretary · Resigned 22/04/1999
director · Resigned 22/05/2006
director · Resigned 21/09/2007
director · Resigned 31/03/2008
director · Resigned 19/08/2009
director · Resigned 21/10/2009
director · Resigned 23/11/2010
secretary · Resigned 31/10/2011
director · Resigned 31/10/2011
director · Resigned 31/10/2011
director · Resigned 31/10/2011
director · Resigned 01/01/2014
director · Resigned 01/01/2014
director · Resigned 02/03/2015
director · Resigned 11/03/2015
director · Resigned 14/09/2015
director · Resigned 04/02/2019
director · Resigned 30/06/2019
director · Resigned 30/09/2019
director · Resigned 05/03/2025
director · Resigned 30/04/2025
director · Resigned 01/11/2025
director · Resigned 12/03/2026
Persons with Significant Control
Saffil 2011 Limited
Mill Lane, Rainford, St. Helens, WA11 8LP
Reg: 07696889 · England And Wales · Limited Company
Notified 18/08/2022
Charges4 outstanding
WILMINGTON SAVINGS FUND SOCIETY, FSB AS COLLATERAL AGENT
WILMINGTON SAVINGS FUND SOCIETY, FSB AS COLLATERAL AGENT
WILMINGTON TRUST, NATIONAL ASSOCIATION AS SECOND LIEN NOTES COLLATERAL AGENT
CLIVE CHESTER BURNHAM, MARK ANDREW LOMAS, COLIN GOULD AND DR STELLA YOUNG
LLOYDS TSB BANK PLC
Change History
Active
Private Limited Company
MILL LANE
ST. HELENS