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Sanderson Executive Limited

05750282

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 21/03/2006

Previously known as

First Person Search And Selection Limited · until 22/11/2019

Compliance

Last accounts

30/06/2025

audit exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 21/03/2026

Due 04/04/2027

On track

Industry

78109
Other activities of employment placement agencies

Officers

Mrs Anya Louise Burton

secretary · Since 08/11/2017

Mr Jonathan Peter Ball

director · Since 01/07/2020

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 9 other boards

Mr Martin William Griffiths

director · Since 26/01/2026

BRITISH · UNITED KINGDOM · Age 65

Also on 10 other boards

Anya Louise Burton

secretary · Since 08/11/2017

Jonathan Peter Ball

director · Since 01/07/2020

British · England · Age 51

Martin William Griffiths

director · Since 26/01/2026

British · United Kingdom · Age 65

Former

Corporate Appointments Limited

corporate nominee director · Resigned 21/03/2006

Secretarial Appointments Limited

corporate nominee secretary · Resigned 21/03/2006

Charles Richard Waugh Watkins Grubb

director · Resigned 31/12/2012

Michael Adrian Beesley

secretary · Resigned 30/10/2015

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, Bristol, BS8 2NH

Reg: 01617971 · Companies House · Private Company Limited By Shares

Notified 30/06/2018

Former PSCs

Mr Keith William Dawe

Ceased 31/12/2025

Fussion Limited

Ceased 30/06/2018

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 12/05/2017

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