Wescom Signal And Rescue Group International Limited

12432301

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

WILNE MILL WILNE MILL, DERBY, DE72 3QJ

Incorporated 29/01/2020

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/01/2026

Due 11/02/2027

On track

Industry

64209

Activities of other holding companies

Officers

Ms Leanne Margaret Millar

director · Since 20/08/2020

CHARTERED ACCOUNTANT

BRITISH · NORTHERN IRELAND · Age 51

Also on 12 other boards

Mr Ross Philip Wilkinson

director · Since 20/08/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 15 other boards

Mr Mark Uzane Schneiderman

director · Since 31/07/2025

PARTNER & GENERAL COUNSEL OF ALBION RIVE

AMERICAN · UNITED STATES · Age 46

Also on 14 other boards

Persons with Significant Control

Albion Fortress Bidco Limited

75–100% shares

75–100% votes

Appoint directors

27, Old Gloucester Street, London, WC1N 3AX

Reg: 16295556 · Companies House · Private Limited Company

Notified 31/07/2025

Former PSCs

Mr Rodger Russell Krouse

Ceased 31/07/2025

Mr Marc J Leder

Ceased 31/07/2025

Charges2 outstanding

Charge

outstanding

BARCLAYS BANK PLC

Created 10/12/2025Registered 11/12/2025

Charge

outstanding

KROLL TRUSTEE SERVICES LIMITED AS THE COLLATERAL AGENT

Created 31/07/2025Registered 08/08/2025

Charge

satisfied

LUCID TRUSTEE SERVICES LIMITED

Created 29/01/2021Registered 10/02/2021Satisfied 16/03/2026

Charge

satisfied

LUCID TRUSTEE SERVICES LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE

Created 28/02/2020Registered 09/03/2020Satisfied 16/03/2026

Charge

satisfied

LUCID TRUSTEE SERVICES LIMITED AS SECURITY TRUSTEE

Created 27/02/2020Registered 04/03/2020Satisfied 16/03/2026