Back to search

Survitec Global Solutions Limited

08374445

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

Unit 7, Twelve Quays, Morpeth Wharf, Birkenhead, CH41 1LF
Incorporated 24/01/2013

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/01/2026

Due 07/02/2027

On track

Industry

70100
Activities of head offices

Officers

Robert Steen Kledal

director · Since 31/03/2023

Danish · Denmark · Age 57

Julian Kendall Henley-Price

director · Since 06/04/2023

British · United Kingdom · Age 56

Former

Simon Benedict Withey

director · Resigned 30/03/2015

Christopher Gregory Taylor

director · Resigned 09/09/2015

Susan Catherine Else

director · Resigned 07/02/2018

Christopher Ralph Bates

director · Resigned 16/08/2018

Brian Mark Stringer

director · Resigned 17/12/2018

John Cyril George Stocker

director · Resigned 30/04/2019

James Edward Macgregor Drummond

director · Resigned 14/05/2019

Raymond Charles Alexandre Leclercq

director · Resigned 14/05/2019

Sally Lewis

secretary · Resigned 04/10/2019

Leanne Margaret Millar

director · Resigned 30/04/2020

Ross Philip Wilkinson

director · Resigned 30/06/2020

Justine Koren Heeley

director · Resigned 08/09/2021

Suketu Kishor Devani

director · Resigned 26/01/2022

Louise Ellen Mcclelland

director · Resigned 31/03/2023

Mark Peter Cotton

director · Resigned 06/04/2023

Claude Husain Sada

director · Resigned 16/12/2025

Eric Cornelis Maria Herman

director · Resigned 16/12/2025

Persons with Significant Control

Survitec Group Limited

75–100% votes

Unit 7, Twelve Quays, Morpeth Wharf, CH41 1LF

Reg: 905173 · Companies House · Limited Liabilty Company

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

ARES MANAGEMENT LIMITED (AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (AS DEFIN

Created 29/06/2023Registered 04/07/2023
Charge
satisfied

CRÉDIT AGRICOLE LEASING & FACTORING

Created 27/09/2022Registered 07/10/2022Satisfied 11/02/2025
Charge
satisfied

CREDIT AGRICOLE LEASING & FACTORING S.A.

Created 30/09/2022Registered 03/10/2022Satisfied 11/02/2025
Charge
satisfied

ARES MANAGEMENT LIMITED (AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (AS DEFIN

Created 16/07/2021Registered 30/07/2021
Charge
satisfied

LUCID TRUSTEE SERVICES LIMITED (AS SECURITY AGENT)

Created 07/02/2020Registered 14/02/2020Satisfied 07/04/2021
Charge
satisfied

LLOYDS BANK PLC

Created 06/05/2016Registered 09/05/2016Satisfied 16/05/2018
Charge
satisfied

BNP PARIBAS, LONDON BRANCH

Created 08/05/2015Registered 18/05/2015Satisfied 07/04/2021
Charge
satisfied

LLOYDS TSB BANK PLC

Created 16/09/2013Registered 17/09/2013Satisfied 28/08/2020
Charge
satisfied

LLOYDS TSB BANK PLC

Created 09/08/2013Registered 14/08/2013Satisfied 28/08/2020
Charge
satisfied

LLOYDS TSB BANK PLC IN ITS CAPACITY AS AGENT AND TRUSTEE FOR THE SECURED PARTIES (THE SECURITY

Created 23/04/2013Registered 02/05/2013Satisfied 28/08/2020

Change History

statusactive
2026-06-07

Active

typeltd
2026-06-07

Private Limited Company

address line1Unit 7, Twelve Quays
2026-06-07

UNIT 7, TWELVE QUAYS

post townBirkenhead
2026-06-07

BIRKENHEAD

officer appointedHENLEY-PRICE, Julian Kendall
2026-06-07
officer appointedKLEDAL, Robert Steen
2026-06-07