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Safestore Holdings Plc

04726380

active
plc
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

Brittanic House, Stirling Way, Borehamwood, Hertfordshire, WD6 2BT
Incorporated 08/04/2003

Previously known as

Safestore Holdings Limited · until 28/02/2007
Belazure Holdings Limited · until 18/12/2003
Belazure Limited · until 15/08/2003
Icytie Limited · until 16/05/2003

Compliance

Last accounts

31/10/2025

group

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 08/04/2026

Due 22/04/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Federico Vecchioli

director · Since 23/03/2011

DIRECTOR

FRENCH · ENGLAND · Age 59

Also on 40 other boards

Mr David Lovat Hearn

director · Since 01/12/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 71

Also on 5 other boards

Mr Gert Van De Weerdhof

director · Since 01/06/2020

COMPANY DIRECTOR

DUTCH · NETHERLANDS · Age 60

Ms Delphine Mousseau

director · Since 01/11/2021

COMPANY DIRECTOR

FRENCH · GERMANY · Age 55

Ms Marie-Laure Nicole Christian Duhot

director · Since 01/11/2021

COMPANY DIRECTOR

FRENCH · ENGLAND · Age 64

Also on 1 other board

Mrs Jane Elizabeth Bentall

director · Since 18/05/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 2 other boards

Ms Avis Joy Darzins

director · Since 01/09/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 1 other board

Mr David Gibson Orr

secretary · Since 01/11/2023

Mr Simon Arthur Clinton

director · Since 22/04/2024

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 53

Also on 7 other boards

Federico Vecchioli

director · Since 23/03/2011

French · England · Age 59

David Lovat Hearn

director · Since 01/12/2019

British · England · Age 71

Gert Van De Weerdhof

director · Since 01/06/2020

Dutch · Netherlands · Age 60

Marie-Laure Nicole Christian Duhot

director · Since 01/11/2021

French · England · Age 64

Delphine Mousseau

director · Since 01/11/2021

French · Germany · Age 55

Jane Elizabeth Bentall

director · Since 18/05/2022

British · England · Age 55

Avis Joy Darzins

director · Since 01/09/2023

British · England · Age 66

David Gibson Orr

secretary · Since 01/11/2023

Simon Arthur Clinton

director · Since 22/04/2024

British · England · Age 53

Former

Ingleby Nominees Limited

corporate nominee secretary · Resigned 16/05/2003

Ingleby Holdings Limited

corporate nominee director · Resigned 16/05/2003

Maurice John Dwyer

secretary · Resigned 12/08/2003

Timothy Alastair Edward Brookes

director · Resigned 19/03/2004

Alan Douglas Payne

director · Resigned 21/02/2007

Neil Anthony Riding

director · Resigned 21/02/2007

John Albrecht Von Spreckelen

director · Resigned 27/03/2008

Richard David Hodsden

secretary · Resigned 01/05/2008

Vincent Mitchell Lovell Gwilliam

director · Resigned 30/06/2009

Roger William Carey

director · Resigned 24/03/2010

Stephen Wilfred Williams

director · Resigned 28/02/2011

Richard David Hodsden

director · Resigned 07/05/2013

Peter Darren Gowers

director · Resigned 04/09/2013

Richard Stuart Grainger

director · Resigned 31/12/2013

Adrian Howard Martin

director · Resigned 19/03/2015

Keith Graeme Edelman

director · Resigned 31/12/2016

Sam Ahmed

secretary · Resigned 30/09/2018

Alan Stuart Lewis

director · Resigned 01/01/2020

Joanne Louise Kenrick

director · Resigned 31/10/2021

William Alder Oliver

director · Resigned 31/10/2021

Claire Balmforth

director · Resigned 31/05/2022

Helen Mary Bramall

secretary · Resigned 01/11/2023

Ian Stephen Krieger

director · Resigned 13/03/2024

Andrew Brian Jones

director · Resigned 22/04/2024

Charges0 outstanding

Charge
satisfied

HSBC UK BANK PLC

Created 11/05/2023Registered 12/05/2023Satisfied 13/05/2026
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satisfied

NATWEST MARKETS PLC (AS SECURITY TRUSTEE)

Created 07/05/2021Registered 17/05/2021Satisfied 25/11/2022
Charge
satisfied

NATWEST MARKETS PLC AS SECURITY TRUSTEE

Created 29/10/2019Registered 05/11/2019Satisfied 25/11/2022
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 31/05/2017Registered 01/06/2017Satisfied 25/11/2022
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 09/05/2012Registered 12/05/2012Satisfied 25/11/2022

Change History

statusactive
2026-07-21

Active

typeplc
2026-07-21

Public Limited Company

address line1Brittanic House, Stirling Way
2026-07-21

BRITTANIC HOUSE, STIRLING WAY

post townHertfordshire
2026-07-21

HERTFORDSHIRE