Back to search

Siltbuster Process Solutions Limited

04014589

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

32-36 Bournemouth Road, Chandler's Ford, Eastleigh, SO53 3ZL
Incorporated 14/06/2000

Previously known as

Unipure Europe Limited · until 15/07/2008

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

36000
Water collection, treatment and supply
42910
Construction of water projects

Officers

Daniel Lee

director · Since 09/04/2024

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 39

Also on 12 other boards

Mr Michael Frank Greenwood Bsc Hons Aca

director · Since 11/11/2024

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 61

Also on 26 other boards

Daniel Lee

director · Since 09/04/2024

British · England · Age 39

Michael Frank Greenwood

director · Since 11/11/2024

British · United Kingdom · Age 61

Former

Russell Steven Bright

director · Resigned 30/06/2017

Susan Karen Box

director · Resigned 26/01/2019

Richard Henry Coulton

director · Resigned 13/08/2019

Christopher Mark Garrett

director · Resigned 31/10/2019

Nigel Mark Apps

director · Resigned 31/01/2024

Richard Brown

director · Resigned 14/04/2024

Richard Matthews

director · Resigned 09/03/2026

Persons with Significant Control

Siltbuster Limited

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

32-36 Bournemouth Road, Bournemouth Road, Eastleigh, SO53 3ZL

Reg: 04737424 · Companies House Register · Private Company Limited By Shares

Notified 26/01/2018

Former PSCs

Dr Richard Henry Coulton

Ceased 26/01/2018

Charges0 outstanding

Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 20/12/2018Registered 02/01/2019Satisfied 12/01/2023
Charge
satisfied

HSBC BANK PLC

Created 26/01/2018Registered 01/02/2018Satisfied 24/06/2022

Change History

statusactive
2026-06-28

Active

typeltd
2026-06-28

Private Limited Company

address line132-36 Bournemouth Road
2026-06-28

32-36 BOURNEMOUTH ROAD

post townEastleigh
2026-06-28

EASTLEIGH