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Survitec Group International Limited

08375460

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 25/01/2013

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 25/01/2026

Due 08/02/2027

On track

Industry

70100
Activities of head offices

Officers

Robert Steen Kledal

director · Since 31/03/2023

Danish · Denmark · Age 57

Jean-Francois Bayard Vingre

director · Since 31/01/2024

French · England · Age 63

Former

Simon Benedict Withey

director · Resigned 30/03/2015

Christopher Gregory Taylor

director · Resigned 09/09/2015

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

Martin Brian Varley Whittaker

director · Resigned 31/03/2024

Dominic Owen Cartwright

director · Resigned 12/09/2025

Claude Husain Sada

director · Resigned 16/12/2025

Persons with Significant Control

Survitec Group Limited

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

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

Reg: 905173 · Companies House · Limited Liability Company

Notified 06/04/2016

Charges0 outstanding

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

officer appointedKLEDAL, Robert Steen
2026-06-07
officer appointedVINGRE, Jean-Francois Bayard
2026-06-07
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