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Wescom Signal And Rescue International Limited

12432583

active
Private Limited Company
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

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

Wescom Signal And Rescue Group International Limited

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

Westbourne Suite, Building 6000, Langstone Technology Park, Langstone Road, Havant, PO9 1SA

Reg: 12432301 · United Kingdom · Private Limited Company

Notified 29/01/2020

Charges3 outstanding

Charge
outstanding

BARCLAYS BANK PLC · KROLL TRUSTEE SERVICES LIMITED

Created 15/12/2025Registered 24/12/2025
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 12/08/2025
Charge
satisfied

KROLL TRUSTEE SERVICES LIMITED AS SECURITY AGENT · KROLL AGENCY SERVICES LIMITED AS FACILITY AGENT · CVC CREDIT PARTNERS EUROPEAN DIRECT LENDING II SPV (E) S.A R.L. · CVC CREDIT PARTNERS EUROPEAN DIRECT LENDING II SPV (RN) S.A R.L. · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 03/06/2022Registered 14/06/2022Satisfied 16/03/2026
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 26/06/2020Registered 06/07/2020Satisfied 16/03/2026
Charge
satisfied

LUCID TRUSTEE SERVICES LIMITED (AS SECURITY AGENT FOR THE SECOND RANKING SECURED PARTIES (AS DE

Created 05/06/2020Registered 22/06/2020Satisfied 16/03/2026
Charge
satisfied

LUCID TRUSTEE SERVICES LIMITED AS SECURITY AGENT · LUCID AGENCY SERVICES LIMITED AS AGENT · SC CVC EU PD S.A R.L. AS A LENDER · SIEMENS BANK GMBH, LONDON BRANCH AS A LENDER · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 05/06/2020Registered 12/06/2020Satisfied 16/03/2026
Charge
satisfied

LUCID TRUSTEE SERVICES LIMITED AS SECURITY TRUSTEE

Created 05/06/2020Registered 11/06/2020Satisfied 16/03/2026
Charge
satisfied

LUCID TRUSTEE SERVICES LIMITED (AS SECURITY AGENT AND CREDITOR OF THE PARALLEL DEBT (AS DEFINED · NIH VII CHET HOLDINGS S.À R.L.

Created 28/02/2020Registered 09/03/2020Satisfied 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 · LUCID AGENCY SERVICES LIMITED · CVC CREDIT PARTNERS EUROPEAN DIRECT LENDING II SPV (E) S.A R.L. · CVC CREDIT PARTNERS EUROPEAN DIRECT LENDING II SPV (RN) S.A R.L. · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 27/02/2020Registered 06/03/2020Satisfied 16/03/2026
Charge
satisfied

LUCID TRUSTEE SERVICES LIMITED AS SECURITY TRUSTEE

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