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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

Mr Gerard Dominic Callaghan

director · Since 19/03/2010

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 3 other boards

Mr Steven Nelson

director · Since 01/11/2010

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 9 other boards

Mr John Bernard Callaghan

director · Since 01/11/2010

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Mr Christopher James Wilds

director · Since 01/11/2010

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 7 other boards

Mr Paul Michael Callaghan

director · Since 24/09/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 74

Also on 6 other boards

Mr Barry William Jackson

director · Since 30/08/2019

INVESTOR DIRECTOR

BRITISH · ENGLAND · Age 45

Mr Iain Kendal Coward

director · Since 28/11/2022

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 1 other board

Mr Iain Kendal Coward

secretary · Since 28/11/2022

Also on 1 other board

Mr Fabien Manuel Louis Sanchez

director · Since 13/12/2023

CEO

FRENCH · FRANCE · Age 47

Gerard Dominic Callaghan

director · Since 19/03/2010

British · United Kingdom · Age 59

Steven Nelson

director · Since 01/11/2010

British · England · Age 60

Christopher James Wilds

director · Since 01/11/2010

British · United Kingdom · Age 50

John Bernard Callaghan

director · Since 01/11/2010

British · United Kingdom · Age 66

Paul Michael Callaghan

director · Since 24/09/2015

British · United Kingdom · Age 74

Barry William Jackson

director · Since 30/08/2019

British · England · Age 45

Iain Kendal Coward

director · Since 28/11/2022

British · United Kingdom · Age 55

Iain Kendal Coward

secretary · Since 28/11/2022

Fabien Manuel Louis Sanchez

director · Since 13/12/2023

French · France · Age 47

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

Persons with Significant Control

Bgf Gp Limited

Significant control

13-15, York Buildings, London, WC2N 6JU

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

Notified 20/06/2018

Change History

statusactive
2026-06-27

Active

typeltd
2026-06-27

Private Limited Company

address line1Proto Abbott's Hill
2026-06-27

PROTO ABBOTT'S HILL

post townGateshead
2026-06-27

GATESHEAD