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Spl Services Limited

06321669

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

Apollo House, Plane Tree Crescent, Feltham, TW13 7HF
Incorporated 23/07/2007

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/07/2025

Due 06/08/2026

On track

Industry

52290
Other transportation support activities
53201
Licensed carriers

Officers

Mr Tangi Pierrick Tremorin

director · Since 21/06/2021

CHIEF OPERATING OFFICER

FRENCH · FRANCE · Age 51

Also on 1 other board

Mr David Whitaker

director · Since 05/12/2022

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 60

Tangi Pierrick Tremorin

director · Since 21/06/2021

French · France · Age 51

David Whitaker

director · Since 05/12/2022

British · England · Age 60

Former

7side Nominees Limited

corporate director · Resigned 27/07/2007

7side Secretarial Limited

corporate secretary · Resigned 27/07/2007

Caroline Mary Brooks

secretary · Resigned 31/08/2008

Caroline Mary Brooks

director · Resigned 31/08/2008

Paul Anthony Balkwell

director · Resigned 30/05/2013

Archibald Thomas James Thomson

director · Resigned 28/08/2013

Nicholas Terence Butcher

director · Resigned 28/08/2013

Clive John Bryant

director · Resigned 30/04/2014

Joseph Wilson Totten

director · Resigned 09/02/2016

Manish Endrawadan Joshi

director · Resigned 03/08/2016

Iain Alasdair Mcleish

director · Resigned 18/05/2018

Carole Giles

director · Resigned 20/07/2018

Matthew John Hasnip

director · Resigned 30/07/2020

Cedric Picaud

director · Resigned 21/06/2021

Guillaume Chevillon

director · Resigned 21/06/2021

Yuliya Verik

director · Resigned 29/12/2022

Persons with Significant Control

Cryo International Sas

75–100% shares

2 Avenue De Valquiou-Bâtiment A4 93290 Tremblay-En, 2 Avenue De Valquiou-Bâtiment A4, Tremblay-En, 93290

Reg: 529 218 687 · R.C.S. Bobigny · Simplified Joint-Stock Company

Notified 06/04/2020

Former PSCs

Cryo International

Ceased 06/04/2016

Air Liquide Sa

Ceased 01/10/2020

Cryo International Sa

Ceased 10/08/2021

Cryoport Inc

Ceased 11/06/2025

Dhl Supply Chain

Ceased 11/06/2025

Charges0 outstanding

charge
satisfied

THE SECURITY TRUSTEE AS SECURITY TRUSTEE ON BEHALF OF THE SECURED PARTIES

Created 28/11/2008Registered 29/11/2008Satisfied 12/02/2016
charge
satisfied

THE SECURITY TRUSTEE AS SECURITY TRUSTEE ON BEHALF OF THE SECURED PARTIES

Created 28/11/2008Registered 29/11/2008Satisfied 12/02/2016
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 05/10/2007Registered 12/10/2007Satisfied 12/02/2016
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 31/07/2007Registered 09/08/2007Satisfied 12/02/2016

Change History

officer appointedTREMORIN, Tangi Pierrick
2026-06-05
officer appointedWHITAKER, David
2026-06-05
statusactive
2026-06-05

Active

typeltd
2026-06-05

Private Limited Company

address line1Apollo House
2026-06-05

APOLLO HOUSE

post townFeltham
2026-06-05

FELTHAM