Colloids Limited

05058123

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

KIRKBY BANK ROAD, KIRKBY, L33 7SY

Incorporated 27/02/2004

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

22290

Manufacture of other plastic products

Officers

Amos Megides

director · Since 27/02/2004

COMPANY DIRECTOR

ISRAELI · ISRAEL · Age 73

Mr Russell David Livesey

director · Since 05/06/2006

M D

BRITISH · ENGLAND · Age 64

Also on 6 other boards

Mr Yedidya Engel

director · Since 24/04/2019

GLOBAL CFO

ISRAELI · ISRAEL · Age 43

Ms Tom Meggidis

director · Since 24/04/2019

LAWYER

CANADIAN · ISRAEL · Age 44

Mr Andrew William Allen

director · Since 06/02/2025

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 5 other boards

Persons with Significant Control

Amos Megides

25–50% shares

Israeli · Israel · Age 73

Kirkby Bank Road, Kirkby, L33 7SY

Notified 06/04/2016

Mr Amos Megides

25–50% shares

Israeli · Israel · Age 73

Kirkby Bank Road, Kirkby, L33 7SY

Notified 06/04/2016

Former PSCs

Tosaf Compounds

Ceased 01/03/2024

Charges2 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 02/02/2022Registered 11/02/2022

Charge

outstanding

HSBC UK BANK PLC

Created 02/02/2022Registered 09/02/2022

Charge

satisfied

BANK LEUMI (UK) PLC

Created 15/10/2020Registered 16/10/2020Satisfied 24/01/2022

charge

satisfied

BANK LEUMI (UK) PLC

Created 23/06/2005Registered 27/06/2005Satisfied 24/01/2022

charge

satisfied

BANK LEUMI (UK) PLC

Created 23/06/2005Registered 27/06/2005Satisfied 24/01/2022