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Dexion Material Handling Limited

04695697

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

MURDOCK ROAD, SWINDON, SN3 5HY
Incorporated 12/03/2003

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

25990
Manufacture of other fabricated metal products

Officers

Mr Jesus Calvo Moreira

director · Since 01/09/2018

DIRECTOR

SPANISH · SPAIN · Age 57

Mr Gerhard Schwager

director · Since 21/06/2019

COMPANY DIRECTOR

GERMAN · GERMANY · Age 62

Sergio Rodriguez Cuesta

director · Since 23/12/2020

COMPANY DIRECTOR

SPANISH · SPAIN · Age 48

Also on 2 other boards

Mr Aaron Thornton

director · Since 03/07/2023

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 2 other boards

Persons with Significant Control

Mr Francisco Jose Riberas Mera

25–50% shares
25–50% votes

Spanish · Spain · Age 62

Calle Alfonso Xii, 16 28014, Madrid

Notified 17/01/2018

Mr Juan Maria Riberas Mera

25–50% shares
25–50% votes

Spanish · Spain · Age 57

Prolongacion De Embajadores, S/N 28053, Madrid

Notified 17/01/2018

Former PSCs

Gonvarri Material Handling As

Ceased 01/12/2016

Charges0 outstanding

charge
satisfied

KAUPTHING BANK H.F. (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 13/03/2008Registered 31/03/2008Satisfied 20/01/2018
charge
satisfied

INVESCO PIT LIMITED

Created 11/10/2007Registered 16/10/2007Satisfied 08/08/2014
charge
satisfied

THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED

Created 03/08/2004Registered 05/08/2004Satisfied 23/01/2006
charge
satisfied

SPIRE INDUSTRIAL ESTATES LIMITED

Created 01/07/2004Registered 17/07/2004Satisfied 30/07/2008
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/01/2004Registered 30/01/2004Satisfied 11/04/2008
charge
satisfied

DEXION LIMITED (IN ADMINISTRATIVE RECEIVERSHIP) (THE SECURITY TRUSTEE), DEXION INTERNATIONALLIM

Created 17/06/2003Registered 26/06/2003Satisfied 21/01/2004