Ssi Services (Uk) Limited

03824088

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

C/O South Staffordshire Plc, Green Lane, Walsall, WS2 7PD

Incorporated 12/08/1999

Previously known as

South Staffordshire Infrastructure Services Limited · until 11/11/2011

South Staffordshire Water & Wastewater Services Limited · until 05/04/2011

South Staffordshire Water & Waste Water Services Limited · until 18/03/2010

South Staffordshire Water Services Limited · until 21/04/2005

Onsite North Midlands Limited · until 22/10/1999

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 02/03/2026

Due 16/03/2027

On track

Industry

45200

Maintenance and repair of motor vehicles

64209

Activities of other holding companies

Officers

Mr Barry Philip Hayward

director · Since 06/03/2024

CHIEF COMMERCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 47

Also on 26 other boards

Mr Michael Leslie Horn

director · Since 10/12/2025

BRITISH · UNITED KINGDOM · Age 56

Also on 24 other boards

Barry Philip Hayward

director · Since 06/03/2024

British · United Kingdom · Age 47

Michael Leslie Horn

director · Since 10/12/2025

British · United Kingdom · Age 56

Former

Andrew John Garcia

director · Resigned 06/03/2015

Jason Richard Goodwin

secretary · Resigned 10/05/2019

David Michael Taylor

director · Resigned 20/12/2019

Garry George Clarke

secretary · Resigned 14/03/2020

Adrian Peter Page

director · Resigned 29/04/2020

Phillip Charles Newland

director · Resigned 24/04/2023

Simon Dray

director · Resigned 15/05/2024

Neil Richard Shailer

director · Resigned 20/03/2025

Robert James O'Malley

director · Resigned 25/06/2025

Persons with Significant Control

South Staffordshire Plc

75–100% shares

75–100% votes

Appoint directors

., Green Lane, Walsall, WS2 7PD

Reg: 4295398 · Companies House · Public Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

LLOYDS BANK PLC

Created 22/12/2021Registered 22/12/2021

charge

satisfied

BARCLAYS BANK PLC (THE SECURITY AGENT)

Created 26/03/2010Registered 03/04/2010Satisfied 31/12/2021

Change History

status → active

2026-06-25

Active

type → ltd

2026-06-25

Private Limited Company

address line1 → C/O South Staffordshire Plc

2026-06-25

C/O SOUTH STAFFORDSHIRE PLC

post town → Walsall

2026-06-25

WALSALL