Back to search

Salecycle Limited

07148309

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

Proto Abbott's Hill, Baltic Business Quarter, Gateshead, NE8 3DF
Incorporated 05/02/2010

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 05/02/2026

Due 19/02/2027

On track

Industry

62012
Business and domestic software development

Officers

Gerard Dominic Callaghan

director · Since 19/03/2010

British · United Kingdom

Mr Gerard Dominic Callaghan

director · Since 19/03/2010

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Also on 3 other boards

Mr Steven Nelson

director · Since 01/11/2010

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 9 other boards

Christopher James Wilds

director · Since 01/11/2010

British · United Kingdom

Mr John Bernard Callaghan

director · Since 01/11/2010

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Mr Christopher James Wilds

director · Since 01/11/2010

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Also on 7 other boards

John Bernard Callaghan

director · Since 01/11/2010

British · United Kingdom

Steven Nelson

director · Since 01/11/2010

British · England

Paul Michael Callaghan

director · Since 24/09/2015

British · United Kingdom

Mr Paul Michael Callaghan

director · Since 24/09/2015

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 6 other boards

Barry William Jackson

director · Since 30/08/2019

British · England

Mr Barry William Jackson

director · Since 30/08/2019

INVESTOR DIRECTOR

BRITISH · ENGLAND

Iain Kendal Coward

director · Since 28/11/2022

British · United Kingdom

Iain Kendal Coward

secretary · Since 28/11/2022

Mr Fabien Manuel Louis Sanchez

director · Since 13/12/2023

CEO

FRENCH · FRANCE

Fabien Manuel Louis Sanchez

director · Since 13/12/2023

French · France

Former

John Peter Eggleston

director · Resigned 30/08/2019

Dominic Richard Edmunds

director · Resigned 19/02/2020

Chris Dobson

director · Resigned 09/03/2020

Trevor Michael Peter Nicholson

secretary · Resigned 10/03/2021

Trevor Michael Peter Nicholson

director · Resigned 10/03/2021

Gerard Dominic Callaghan

secretary · Resigned 24/05/2021

Martin Mcleod Cross

director · Resigned 14/04/2022

Martin Mcleod Cross

secretary · Resigned 14/04/2022

Gerard Dominic Callaghan

secretary · Resigned 28/11/2022

Mr Iain Kendal Coward

secretary · Resigned 30/09/2026

Mr Iain Kendal Coward

director · Resigned 30/09/2026

Persons with Significant Control

Bgf Gp Limited

Significant control

Reg: 10657217 · Companies House (Engand & Wales) · Private Limited Company

Notified 20/06/2018

Change History

status → active
2026-06-27

Active

type → ltd
2026-06-27

Private Limited Company

address line1 → Proto Abbott's Hill
2026-06-27

PROTO ABBOTT'S HILL

post town → Gateshead
2026-06-27

GATESHEAD