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 - WARRINGTON

This company is listed in the following categories:
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)

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

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