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 9 years ago on 17/11/2010 and has the registered number: 07442113. The accounts status is GROUP and accounts are next due on 31/12/2019.

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 / 3 31/03/2018 31/12/2019

Registered Office

7650 DARESBURY PARK
WARRINGTON
WA4 4BS

This Company Originates in : United Kingdom
Previous trading names include:
HAILCLOSE LIMITED (until 20/04/2011)

Returns Status

Return - Last Made Up Date Return - Next Due Date
17/11/2015 15/12/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GAVIN MAXWELL MANSON Feb 1966 British Director 2019-07-24 CURRENT
MR DAVID JAMES BARRETT Jun 1968 British Director 2019-07-24 CURRENT
NICHOLAS PAUL BRAYSHAW Jun 1955 British Director 2011-10-19 CURRENT
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
MR DAVID JOHN PUDGE Aug 1965 British Director 2010-11-17 UNTIL 2011-02-24 RESIGNED
GARY JAMES ROEBUCK Aug 1968 British Director 2011-03-31 UNTIL 2016-06-10 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
MR ADRIAN JOSEPH MORRIS LEVY Mar 1970 British Director 2010-11-17 UNTIL 2011-02-24 RESIGNED
CHARLES EDWARD NICHOLAS ELKINGTON Dec 1970 British Director 2011-02-24 UNTIL 2019-07-23 RESIGNED
COMMERCIAL DIRECTOR - UK AND IRELAND GREGG COLE Oct 1977 British Director 2017-10-02 UNTIL 2018-06-14 RESIGNED
MR ARVIND TEWARI Sep 1985 British Director 2016-07-29 UNTIL 2019-07-23 RESIGNED
ADAM LUMLEY Secretary 2011-03-31 UNTIL 2018-06-29 RESIGNED
MR WILLIAM MARK WALKER May 1959 British Director 2011-03-31 UNTIL 2013-04-30 RESIGNED
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate Secretary 2010-11-17 UNTIL 2011-02-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Electra Private Equity Plc 2019-07-24 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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