SURVITEC GROUP LIMITED - ELLESMERE PORT


Company Profile Company Filings

Overview

SURVITEC GROUP LIMITED is a Private Limited Company from ELLESMERE PORT ENGLAND and has the status: Active.
SURVITEC GROUP LIMITED was incorporated 56 years ago on 03/05/1967 and has the registered number: 00905173. The accounts status is FULL and accounts are next due on 30/09/2024.

SURVITEC GROUP LIMITED - ELLESMERE PORT

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

AVIATOR INDUSTRIAL PARK
ELLESMERE PORT
CH65 1AX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/12/2023 10/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JULIAN HENLEY-PRICE Secretary 2020-01-21 CURRENT
MR CLAUDE SADA Sep 1971 French Director 2022-03-31 CURRENT
JEAN-FRANCOIS BAYARD VINGRE Mar 1963 French Director 2023-03-31 CURRENT
MR MARTIN WHITTAKER Aug 1964 English Director 2020-08-25 CURRENT
ROBERT STEEN KLEDAL Feb 1969 Danish Director 2022-11-10 CURRENT
LOUISEE ELLEN MCCLELLAND Jun 1978 British Director 2022-11-10 UNTIL 2023-03-31 RESIGNED
MISS SALLY LEWIS Secretary 2012-07-27 UNTIL 2019-10-04 RESIGNED
GEOFFREY DOUGLAS HOAD Jul 1937 British Secretary 1996-07-01 UNTIL 1999-12-31 RESIGNED
MR RONALD MARTIN KRISANDA Apr 1962 American Director 2020-08-25 UNTIL 2022-11-07 RESIGNED
MR DAVID JOHN WILMAN Mar 1956 British Secretary 1999-12-31 UNTIL 2012-07-24 RESIGNED
MR RAYMOND CHARLES ALEXANDRE LECLERCQ Mar 1968 French Director 2019-01-28 UNTIL 2022-11-02 RESIGNED
MR DAVID JOHN WILMAN Mar 1956 British Secretary RESIGNED
MR DAVID JOHN WILMAN Mar 1956 British Director RESIGNED
MR PHILIP ANTONY SWASH Oct 1963 British Director 2019-12-11 UNTIL 2020-04-22 RESIGNED
MR BRIAN REGINALD TAYLOR Dec 1932 British Director RESIGNED
MR BRIAN MARK STRINGER Aug 1963 British Director 2008-11-27 UNTIL 2018-12-17 RESIGNED
MR JOHN CYRIL GEORGE STOCKER Oct 1967 British Director 2015-12-15 UNTIL 2019-04-30 RESIGNED
MARTIN ROGER RICHARDSON Oct 1949 British Director 2002-02-20 UNTIL 2004-08-16 RESIGNED
MR JOHN EARP Jun 1947 British Director 2003-08-20 UNTIL 2007-10-18 RESIGNED
MR WILLIAM SAMUEL MCCHESNEY Oct 1949 British Director 2000-03-23 UNTIL 2010-02-23 RESIGNED
MR JEFFREY MARSTON Jun 1951 British Director RESIGNED
MR JOHN EARP Jun 1947 British Director 1999-11-18 UNTIL 2002-09-23 RESIGNED
MR JOHN EARP Jun 1947 British Director 2008-01-11 UNTIL 2008-09-30 RESIGNED
MR JAMES EDWARD MACGREGOR DRUMMOND Mar 1962 British Director 2018-12-17 UNTIL 2019-12-31 RESIGNED
MR SUKETU DEVANI Jul 1969 British, Director 2019-06-10 UNTIL 2022-03-31 RESIGNED
MR DOUGLAS JAMES BAXTER Jan 1962 British Director 2008-11-27 UNTIL 2012-02-15 RESIGNED
MR CHRISTOPHER RALPH BATES Nov 1963 British Director 2012-07-24 UNTIL 2018-08-16 RESIGNED
MR SIMON BENEDICT WITHEY Oct 1958 British Director 2012-02-01 UNTIL 2015-03-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Survitec Group Holdco Limited 2022-06-28 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Survitec Acquisition Company Limited 2021-04-08 - 2022-06-28 London   Ownership of shares 75 to 100 percent
Survitec Holdings 1 Limited 2018-06-26 - 2021-04-08 Gran Cayman   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Sgl (Holdings) Limited 2016-04-06 - 2018-06-26 Birkenhead   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Survitec Acquisition Company Limited 2016-04-06 - 2017-04-06 Birkenhead   Voting rights 75 to 100 percent

Related Companies

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IRVINGQ LIMITED BRIDGEND WALES Active FULL 32990 - Other manufacturing n.e.c.
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AIR-SEA SURVIVAL EQUIPMENT TRUSTEE LIMITED BRIDGEND Active DORMANT 99999 - Dormant Company
SGL (HOLDINGS) LIMITED MERSEYSIDE Dissolved... DORMANT 70100 - Activities of head offices
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R.F.D. (NORTHERN IRELAND) LIMITED BELFAST Dissolved... DORMANT 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SURVITEC SERVICE & DISTRIBUTION LIMITED ELLESMERE PORT ENGLAND Active AUDIT EXEMPTION SUBSI 32990 - Other manufacturing n.e.c.
SEAWEATHER MARINE SERVICES LIMITED ELLESMERE PORT ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
RFD BEAUFORT LIMITED ELLESMERE PORT ENGLAND Active DORMANT 32990 - Other manufacturing n.e.c.
SURVITEC GROUP (FINANCE 1) LIMITED ELLESMERE PORT ENGLAND Active DORMANT 70100 - Activities of head offices
SURVITEC GLOBAL SOLUTIONS LIMITED ELLESMERE PORT ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
SURVITEC GROUP INTERNATIONAL LIMITED ELLESMERE PORT ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
SURVITEC ACQUISITION COMPANY LIMITED ELLESMERE PORT ENGLAND Active GROUP 70100 - Activities of head offices
SURVITEC AUD NEWCO LIMITED ELLESMERE PORT ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
SURVITEC AEROSPACE & DEFENCE (UK) LIMITED ELLESMERE PORT ENGLAND Active DORMANT 32990 - Other manufacturing n.e.c.