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Survitec Acquisition Company Limited

09333067

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 28/11/2014

Previously known as

Onex Eagle Acquisition Company Limited · until 18/03/2015

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 27/10/2025

Due 10/11/2026

On track

Industry

70100
Activities of head offices

Officers

Julian Henley-Price

secretary · Since 21/01/2020

Robert Steen Kledal

director · Since 14/11/2022

Danish · Denmark · Age 57

Jean-Francois Bayard Vingre

director · Since 31/03/2023

French · England · Age 63

Former

Simon Benedict Withey

director · Resigned 12/03/2015

Christopher Gregory Taylor

director · Resigned 12/03/2015

Mark Christopher Baines

director · Resigned 15/03/2018

Anthony David Morgan

director · Resigned 13/04/2018

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 31/12/2019

Julian Gething

director · Resigned 19/02/2020

Suketu Kishor Devani

director · Resigned 06/10/2020

Martin Brian Varley Whittaker

director · Resigned 06/10/2020

Philip Antony Swash

director · Resigned 06/10/2020

Ian Philip Plumb

director · Resigned 06/10/2020

Nicholas Paul Henry

director · Resigned 06/10/2020

Raymond Charles Alexandre Leclercq

director · Resigned 02/11/2022

Ronald Martin Krisanda

director · Resigned 07/11/2022

Louise Ellen Mcclelland

director · Resigned 31/03/2023

Persons with Significant Control

Former PSCs

Survitec Interco Limited

Ceased 28/08/2020

Charges0 outstanding

Charge
satisfied

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

Created 29/06/2023Registered 04/07/2023Satisfied 11/02/2026
Charge
satisfied

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

Created 06/04/2021Registered 14/04/2021Satisfied 11/02/2026
Charge
satisfied

LUCID TRUSTEE SERVICES LIMITED (AS SECURITY AGENT)

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

LUCID TRUSTEE SERVICES LIMITED (AS SECURITY AGENT)

Created 07/02/2020Registered 13/02/2020Satisfied 07/04/2021
Charge
satisfied

BNP PARIBAS, LONDON BRANCH

Created 16/03/2015Registered 18/03/2015Satisfied 07/04/2021
Charge
satisfied

BNP PARIBAS, LONDON BRANCH

Created 12/03/2015Registered 17/03/2015Satisfied 07/04/2021

Change History

officer appointedHENLEY-PRICE, Julian
2026-06-07
officer appointedKLEDAL, Robert Steen
2026-06-07
officer appointedVINGRE, Jean-Francois Bayard
2026-06-07
statusactive
2026-06-07

Active

post townBirkenhead
2026-06-07

BIRKENHEAD

typeltd
2026-06-07

Private Limited Company

address line1Unit 7, Twelve Quays
2026-06-07

UNIT 7, TWELVE QUAYS