SENTINEL PERFORMANCE SOLUTIONS GROUP LIMITED - WARRINGTON
Company Profile | Company Filings |
Overview
SENTINEL PERFORMANCE SOLUTIONS GROUP LIMITED is a Private Limited Company from WARRINGTON and has the status: Active.
SENTINEL PERFORMANCE SOLUTIONS GROUP LIMITED was incorporated 13 years ago on 17/11/2010 and has the registered number: 07442113. The accounts status is GROUP and accounts are next due on 30/09/2024.
SENTINEL PERFORMANCE SOLUTIONS GROUP LIMITED was incorporated 13 years ago on 17/11/2010 and has the registered number: 07442113. The accounts status is GROUP and accounts are next due on 30/09/2024.
SENTINEL PERFORMANCE SOLUTIONS GROUP LIMITED - WARRINGTON
This company is listed in the following categories:
20590 - Manufacture of other chemical products n.e.c.
20590 - Manufacture of other chemical products 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
7650 DARESBURY PARK
WARRINGTON
WA4 4BS
This Company Originates in : United Kingdom
Previous trading names include:
HAILCLOSE LIMITED (until 20/04/2011)
HAILCLOSE LIMITED (until 20/04/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/11/2023 | 01/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAN RENE SNEJBJERG IVERSEN | Sep 1968 | Danish | Director | 2024-01-01 | CURRENT |
MR ARNO RUDOLF MONINCX | Jun 1967 | Dutch | Director | 2021-04-14 | CURRENT |
MR MAARTEN VAN DE VEEN | Dec 1967 | Dutch | Director | 2021-04-14 | CURRENT |
MR ROBERT NICOLAAS WILKO VAN DEN BELT | Feb 1973 | Dutch | Director | 2021-04-14 | CURRENT |
MR STEVEN MACKENZIE | Oct 1964 | British | Director | 2021-12-06 | CURRENT |
CHARLES EDWARD NICHOLAS ELKINGTON | Dec 1970 | British | Director | 2011-02-24 UNTIL 2019-07-23 | RESIGNED |
DAVID WARWICK SYMONDSON | Aug 1955 | British | Director | 2011-02-24 UNTIL 2016-01-18 | RESIGNED |
MR TOM STENHOUSE | Jan 1986 | British | Director | 2016-01-18 UNTIL 2016-07-29 | RESIGNED |
GARY JAMES ROEBUCK | Aug 1968 | British | Director | 2011-03-31 UNTIL 2016-06-10 | RESIGNED |
MR DAVID JOHN PUDGE | Aug 1965 | British | Director | 2010-11-17 UNTIL 2011-02-24 | RESIGNED |
DAMIEN MEAD | Jan 1959 | British | Director | 2019-10-29 UNTIL 2021-12-02 | RESIGNED |
MR GAVIN MAXWELL MANSON | Feb 1966 | British | Director | 2019-07-24 UNTIL 2021-04-14 | RESIGNED |
MR ADAM KENNETH LUMLEY | Jan 1968 | British | Director | 2011-03-31 UNTIL 2018-06-29 | RESIGNED |
MR STEVE MARK GOODWIN | Aug 1961 | British | Director | 2012-11-18 UNTIL 2019-08-09 | RESIGNED |
TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2010-11-17 UNTIL 2011-02-25 | RESIGNED | ||
MR ARVIND TEWARI | Sep 1985 | British | Director | 2016-07-29 UNTIL 2019-07-23 | RESIGNED |
MR ADRIAN JOSEPH MORRIS LEVY | Mar 1970 | British | Director | 2010-11-17 UNTIL 2011-02-24 | RESIGNED |
COMMERCIAL DIRECTOR - UK AND IRELAND GREGG COLE | Oct 1977 | British | Director | 2017-10-02 UNTIL 2018-06-14 | RESIGNED |
NICHOLAS PAUL BRAYSHAW | Jun 1955 | British | Director | 2011-10-19 UNTIL 2021-04-14 | RESIGNED |
MR DAVID JAMES BARRETT | Jun 1968 | British | Director | 2019-07-24 UNTIL 2023-12-31 | RESIGNED |
MR WILLIAM MARK WALKER | May 1959 | British | Director | 2011-03-31 UNTIL 2013-04-30 | RESIGNED |
ADAM LUMLEY | Secretary | 2011-03-31 UNTIL 2018-06-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Flamco Ltd | 2021-04-15 | St. Helens | Ownership of shares 75 to 100 percent | |
Electra Private Equity Plc | 2019-07-24 - 2021-04-15 | London | Ownership of shares 75 to 100 percent | |
Epiris Managers Llp | 2016-11-17 - 2019-07-23 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |