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Royal Sanders (Uk) Limited

06703227

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Unit A4 Red Scar Industrial Estate, Longridge Road, Ribbleton, Preston, PR2 5NA
Incorporated 19/09/2008

Previously known as

B3 International Limited · until 01/04/2014
Hamsard 3137 Limited · until 13/10/2008

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 19/09/2025

Due 03/10/2026

On track

Industry

20411
20411

Officers

Mr Bart Otger Hullegie

director · Since 20/12/2011

CEO

DUTCH · NETHERLANDS · Age 55

Also on 1 other board

Mr Gavin Patrick Mcnally

director · Since 04/01/2016

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 2 other boards

Mr Christopher John Smith

director · Since 01/04/2022

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 4 other boards

Bart Otger Hullegie

director · Since 20/12/2011

Dutch · Netherlands · Age 55

Gavin Patrick Mcnally

director · Since 04/01/2016

British · United Kingdom · Age 63

Christopher John Smith

director · Since 01/04/2022

British · England · Age 54

Former

Hammonds Directors Limited

corporate director · Resigned 22/09/2008

Peter Mortimer Crossley

director · Resigned 22/09/2008

Hammonds Secretaries Limited

corporate secretary · Resigned 22/09/2008

Paul Michael Coburn

director · Resigned 18/10/2011

Philip Jonathan Smyth

director · Resigned 20/12/2011

John Andrew Carrington

director · Resigned 13/04/2012

Paul Sellars

director · Resigned 18/07/2014

Bradley Christopher Barnes

director · Resigned 31/10/2015

Denis Anthony Duggan

director · Resigned 24/04/2017

Mark Christiaan De Lange

director · Resigned 19/04/2019

Persons with Significant Control

3i Group Plc

25–50% shares

16, Palace Street, London, SW1E 5JD

Notified 04/12/2023

3i Gp 2016 Limited

25–50% shares
25–50% votes

16, Palace Street, London, SW1E 5JD

Notified 04/12/2023

Former PSCs

Ukpc B.V.

Ceased 05/12/2022

Charges2 outstanding

Charge
outstanding

COÖPERATIEVE RABOBANK U.A.

Created 24/09/2024Registered 26/09/2024
Charge
outstanding

COÖPERATIEVE RABOBANK U.A. (THE SECURITY AGENT)

Created 03/07/2018Registered 04/07/2018

Change History

statusactive
2026-07-20

Active

typeltd
2026-07-20

Private Limited Company

address line1Unit A4 Red Scar Industrial Estate, Longridge Road
2026-07-20

UNIT A4 RED SCAR INDUSTRIAL ESTATE, LONGRIDGE ROAD

post townPreston
2026-07-20

PRESTON