Code A Weld Group Ltd

08676641

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

UNITS 1 & 2 FOURTH AVENUE, RADSTOCK, BA3 4XE

Incorporated 04/09/2013

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/06/2026

Due 13/07/2027

On track

Industry

70100

Activities of head offices

Officers

Mr Robert Laszlo Rostas

director · Since 20/11/2023

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 61 other boards

Mr Thomas Gray

director · Since 01/10/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 47 other boards

Mr Michael Idris Andrews

director · Since 01/09/2026

BRITISH · ENGLAND · Age 58

Mr Lee James Rhodes

director · Since 01/09/2026

BRITISH · ENGLAND · Age 43

Persons with Significant Control

Crater Bidco Limited

75–100% shares

75–100% votes

Appoint directors

Phenna Group The Poynt, 45 Wollaton Street, Nottingham, NG1 5FW

Reg: 12424332 · Companies House · Limited Company

Notified 14/02/2020

Former PSCs

Mr David Allan Millington

Ceased 14/02/2020

Charges0 outstanding

Charge

satisfied

KROLL TRUSTEE SERVICES LIMITED

Created 28/04/2023Registered 03/05/2023Satisfied 18/07/2024

Charge

satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE

Created 04/03/2021Registered 09/03/2021Satisfied 13/01/2023

Charge

satisfied

INFLEXION PRIVATE EQUITY LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES.

Created 04/03/2021Registered 08/03/2021Satisfied 13/01/2023