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Saftronics Holdings Limited

04184814

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Pearson Street, Leeds, West Yorkshire, LS10 1BQ
Incorporated 22/03/2001

Previously known as

Imco (142001) Limited · until 10/07/2001

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 22/03/2026

Due 05/04/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Steven Robert Mclachlan

director · Since 15/05/2019

NONE

BRITISH · UNITED KINGDOM · Age 56

Also on 9 other boards

Mr Martin James Mathers

director · Since 15/05/2019

NONE

BRITISH · SCOTLAND · Age 53

Also on 25 other boards

Mr Iain Ross Macgregor

director · Since 15/05/2019

NONE

BRITISH · UNITED KINGDOM · Age 44

Also on 3 other boards

Mr Allan William Dallas

director · Since 15/05/2019

ENGINEER

BRITISH · UNITED KINGDOM · Age 64

Also on 24 other boards

Allan William Dallas

director · Since 15/05/2019

British · United Kingdom · Age 64

Iain Ross Macgregor

director · Since 15/05/2019

British · United Kingdom · Age 44

Martin James Mathers

director · Since 15/05/2019

British · Scotland · Age 53

Steven Robert Mclachlan

director · Since 15/05/2019

British · United Kingdom · Age 56

Former

Andrew Uprichard

secretary · Resigned 21/06/2001

Ross Mckenzie Clark

director · Resigned 21/06/2001

Geoffrey Puckett

director · Resigned 12/03/2010

Richard John Kinder

director · Resigned 15/05/2019

Richard John Kinder

secretary · Resigned 15/05/2019

Alan Harry Rayner

director · Resigned 21/12/2021

Jonathan Paul Andrew Robinson

director · Resigned 27/04/2023

Andrew Campbell Matheson

director · Resigned 18/08/2023

James Iain Macgregor

secretary · Resigned 18/08/2023

Mark David Livingston

director · Resigned 28/02/2025

Persons with Significant Control

Saftronics Group Limited

75–100% shares
75–100% votes

Saftronics, Pearson Street, Leeds, LS10 1BQ

Reg: 07121201 · Companies House · Limited Company

Notified 06/04/2016

Charges3 outstanding

Charge
outstanding

HSBC UK BANK PLC (AS SECURITY AGENT)

Created 25/03/2025Registered 07/04/2025
Charge
outstanding

HSBC UK BANK PLC (AS SECURITY AGENT)

Created 18/08/2023Registered 24/08/2023
Charge
outstanding

MML UK ADVISOR LLP (AS SECURITY TRUSTEE)

Created 18/08/2023Registered 22/08/2023
Charge
satisfied

HSBC UK BANK PLC

Created 13/10/2021Registered 20/10/2021Satisfied 23/08/2023
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 21/06/2001Registered 28/06/2001Satisfied 26/10/2021

Change History

statusactive
2026-07-18

Active

typeltd
2026-07-18

Private Limited Company

address line1Pearson Street
2026-07-18

PEARSON STREET

post townWest Yorkshire
2026-07-18

WEST YORKSHIRE