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Survitec Safety Solutions Uk Limited

10338650

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 19/08/2016

Previously known as

Wilhelmsen Safety Uk Limited · until 06/04/2017

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/08/2025

Due 27/08/2026

On track

Industry

30110
Building of ships and floating structures

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

Ronald Vettese

director · Since 26/05/2023

British · United Kingdom · Age 57

Former

Simon Wilson Hutt

director · Resigned 30/11/2016

Christopher Ralph Bates

director · Resigned 16/08/2018

Joanne Sarah Rugman

director · Resigned 30/08/2018

John Cyril George Stocker

director · Resigned 30/04/2019

Johan Denis

director · Resigned 14/05/2019

James Edward Macgregor Drummond

director · Resigned 14/05/2019

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

Persons with Significant Control

Survitec Group Limited

75–100% votes

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

Reg: 905173 · Companies House · Limited Liability Partnership

Notified 22/02/2017

Former PSCs

Wilh. Wilhelsmsen Holding Asa

Ceased 30/11/2016

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
officer appointedVETTESE, Ronald
2026-06-07