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Sanderson Solutions International Limited

04480016

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

First Floor, Clifton Down House 54a Whiteladies Road, Clifton, Bristol, BS8 2NH
Incorporated 08/07/2002

Previously known as

Rsg (International) Limited · until 11/06/2019
Bristol Careers Limited · until 06/09/2011
Resource Direct Limited · until 23/12/2008

Compliance

Last accounts

30/06/2025

audit exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 08/06/2026

Due 22/06/2027

On track

Industry

78109
Other activities of employment placement agencies

Officers

Mr Martin William Griffiths

director · Since 30/06/2015

CHAIRMAN

BRITISH · UNITED KINGDOM · Age 65

Also on 10 other boards

Mrs Anya Louise Burton

secretary · Since 08/11/2017

Mr Oliver Matthew Dawe

director · Since 19/11/2019

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 13 other boards

Mr Jonathan Peter Ball

director · Since 12/12/2019

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 9 other boards

Martin William Griffiths

director · Since 30/06/2015

British · United Kingdom · Age 65

Anya Louise Burton

secretary · Since 08/11/2017

Oliver Matthew Dawe

director · Since 19/11/2019

British · England · Age 54

Jonathan Peter Ball

director · Since 12/12/2019

British · England · Age 51

Former

Corporate Appointments Limited

corporate nominee director · Resigned 08/07/2002

Secretarial Appointments Limited

corporate nominee secretary · Resigned 10/02/2003

Keith William Dawe

secretary · Resigned 02/09/2011

Jonathan Peter Ball

director · Resigned 02/09/2011

Neil Martin Edward Pollinger

secretary · Resigned 13/09/2011

Neil Martin Edward Pollinger

director · Resigned 14/09/2011

Neil Martin Edward Pollinger

secretary · Resigned 30/10/2015

Nicholas Charles Walrond

director · Resigned 15/01/2016

Amanda Mallender

secretary · Resigned 08/11/2017

Michael Adrian Beesley

director · Resigned 01/07/2020

Keith William Dawe

director · Resigned 31/12/2025

Persons with Significant Control

Sanderson Solutions Group Plc

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

First Floor, Clifton Down House, 54a Whiteladies Road, Bristol, BS8 2NH

Reg: 01617971 · England And Wales · Public Limited Company

Notified 06/04/2016

Former PSCs

Mr Keith William Dawe

Ceased 06/04/2016

Charges5 outstanding

Charge
outstanding

LLOYDS BANK PLC

Created 22/07/2025Registered 24/07/2025
Charge
outstanding

LLOYDS BANK PLC

Created 29/10/2024Registered 31/10/2024
Charge
outstanding

LLOYDS BANK PLC

Created 31/01/2023Registered 31/01/2023
Charge
outstanding

LLOYDS BANK PLC

Created 28/06/2019Registered 08/07/2019
Charge
outstanding

LLOYDS BANK PLC

Created 11/05/2017Registered 15/05/2017

Change History

statusactive
2026-07-18

Active

typeltd
2026-07-18

Private Limited Company

address line1First Floor, Clifton Down House 54a Whiteladies Road
2026-07-18

FIRST FLOOR, CLIFTON DOWN HOUSE 54A WHITELADIES ROAD

post townBristol
2026-07-18

BRISTOL