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Saltbox Business Park (Management) Limited

12345099

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

2nd Floor Optimum House, Clippers Quay, Salford, M50 3XP
Incorporated 03/12/2019

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 15/08/2025

Due 29/08/2026

On track

Industry

68320
Management of real estate on a fee or contract basis
82990
Other business support service activities

Officers

Mr Leigh Parry Thomas

director · Since 24/03/2023

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 11 other boards

Mr Lee Howard

director · Since 13/06/2025

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 45

Leigh Parry Thomas

director · Since 24/03/2023

British · England · Age 55

Lee Howard

director · Since 13/06/2025

British · England · Age 45

Former

Andrew Dominic Pinto

director · Resigned 06/05/2021

Paul Edward Hanson

director · Resigned 30/06/2022

Nicholas James Freeman Greene

director · Resigned 17/03/2023

Andrew James Tice

director · Resigned 17/03/2023

Charles George William Crowe

director · Resigned 13/06/2025

Persons with Significant Control

Kier Logistics (Bognor) Limited

50–75% shares
75–100% votes
Appoint directors

2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP

Reg: 13683425 · Companies House England And Wales · Corporate

Notified 24/01/2022

Sharon Le Long

25–50% shares
ownership-of-shares-25-to-50-percent-as-trust

British · Jersey · Age 63

Ifc 5, Esplanade, St Helier, JE1 1ST

Notified 31/12/2025

Stephen Francis Clutton

25–50% shares
ownership-of-shares-25-to-50-percent-as-trust

British · Jersey · Age 41

Ifc 5, Esplanade, St Helier, JE1 1ST

Notified 31/12/2025

Former PSCs

Landlink Developments 1 Limited

Ceased 02/08/2022

Kier Pgim Logistics (Bognor) Limited

Ceased 20/07/2022

Kelly Moore

Ceased 31/12/2025

Philip Lawrence Turpin

Ceased 31/12/2025

Change History

statusactive
2026-06-28

Active

typeltd
2026-06-28

Private Limited Company

address line12nd Floor Optimum House
2026-06-28

2ND FLOOR OPTIMUM HOUSE

post townSalford
2026-06-28

SALFORD