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David Brown Santasalo Uk (Industrial) Ltd

06677806

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

PROSPECT WORKS PARK ROAD, HUDDERSFIELD, HD4 5DD
Incorporated 20/08/2008

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/08/2025

Due 01/09/2026

On track

Industry

28150
Manufacture of bearings, gears, gearing and driving elements
33190
Repair of other equipment

Officers

Mr David Armitt

director · Since 01/07/2011

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 12 other boards

Mr Stewart Robert Macintosh

director · Since 29/11/2023

CFO

BRITISH · SCOTLAND · Age 46

Also on 7 other boards

Kate Hilary Norman

director · Since 29/11/2023

CHIEF ORGANISATION AND DEVELOPMENT OFFIC

BRITISH · UNITED KINGDOM · Age 48

Also on 2 other boards

Mr Adam Reynolds

director · Since 01/05/2024

GENERAL MANAGER

BRITISH · ENGLAND · Age 43

Persons with Significant Control

David Brown Group Limited

75–100% shares
75–100% votes
Appoint directors
Significant control

Park Works, Park Road, Huddersfield, HD4 5DD

Reg: 2432631 · Companies Registry In England And Wales · Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

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

Created 22/12/2023Registered 02/01/2024
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