David Brown Santasalo Uk Limited

06624684

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

PARK WORKS PARK ROAD, HUDDERSFIELD, HD4 5DD

Incorporated 19/06/2008

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/06/2025

Due 03/07/2026

On track

Industry

28150

Manufacture of bearings, gears, gearing and driving elements

Officers

Mr David Armitt

director · Since 22/02/2011

NONE

BRITISH · UNITED KINGDOM · Age 51

Also on 12 other boards

Mr Stewart Robert Macintosh

director · Since 20/03/2012

DIRECTOR

BRITISH · SCOTLAND · Age 46

Also on 7 other boards

Mr Michael Helme

director · Since 01/05/2024

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Mr Daniel Finger

director · Since 21/10/2024

FINANCE DIRECTOR

GERMAN · ENGLAND · Age 41

Mr Elliot Godding

secretary · Since 02/05/2025

Mr Norman James Bone

director · Since 07/11/2025

DIRECTOR

BRITISH · SCOTLAND · Age 63

Persons with Significant Control

Former PSCs

David Brown Group Limited

Ceased 25/03/2025

Charges2 outstanding

Charge

outstanding

ALTER DOMUS TRUSTEES (UK) LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN T

Created 09/05/2023Registered 18/05/2023

Charge

outstanding

LOMBARD NORTH CENTRAL PLC

Created 19/07/2022Registered 26/07/2022

Charge

satisfied

SANNE FIDUCIARY SERVICES LIMITED

Created 22/06/2022Registered 08/07/2022Satisfied 10/03/2023

Charge

satisfied

SANNE FIDUCIARY SERVICES LIMITED

Created 07/06/2019Registered 14/06/2019Satisfied 10/03/2023

Charge

satisfied

SANNE FIDUCIARY SERVICES LIMITED

Created 01/06/2016Registered 07/06/2016Satisfied 10/03/2023

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 25/06/2015Registered 30/06/2015Satisfied 10/03/2023

Charge

satisfied

LEGICO S.A R.L

Created 30/08/2013Registered 05/09/2013Satisfied 30/06/2015

Charge

satisfied

BURDALE FINANCIAL LIMITED

Created 30/08/2013Registered 03/09/2013Satisfied 30/06/2015

charge

satisfied

BANK OF SCOTLAND PLC AS AGENT AND SECURTIY FOR ITSELF AND FOR EACH OF THE OTHER SECURED PARTIES

Created 13/08/2009Registered 19/08/2009Satisfied 07/09/2013

charge

satisfied

BANK OF SCOTLAND PLC AS AGENT AND SECURITY TRUSTEE FOR ITSELF AND FOR EACH OF THE OTHER SECURED

Created 12/11/2008Registered 28/11/2008Satisfied 07/09/2013