Company information:
Survitec Group Limited (No: 00905173)
Address: AVIATOR INDUSTRIAL PARK, ERIC FOUNTAIN ROAD, ELLESMERE PORT, CH65 1AX, ENGLAND
Status: Active
Incorporated: 05-Mar-1967
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 01-Oct-2025
Industry Class: 32990 - Other manufacturing n.e.c.
Current Director: ROBERT STEEN KLEDAL ( DOB: Feb-1969 From: Nov-2022 )
Current Director: ROBERT STEEN KLEDAL ( DOB: Feb-1969 From: Nov-2022 )
Current Director: RAYMOND CHARLES ALEXANDRE LECLERCQ ( DOB: Mar-1968 From: Jan-2019 )
Current Director: LOUISE ELLEN MCCLELLAND ( DOB: Jun-1978 From: Nov-2022 )
Current Director: CLAUDE HUSAIN SADA ( DOB: Sep-1971 From: Mar-2022 )
Current Director: JEAN-FRANCOIS BAYARD VINGRE ( DOB: Mar-1963 From: Mar-2023 )
Current Director: JEAN-FRANCOIS BAYARD VINGRE ( DOB: Mar-1963 From: Mar-2023 )
Current Director: JEAN-FRANCOIS BAYARD VINGRE ( DOB: Mar-1963 From: Mar-2023 )
Current Secretary: JULIAN HENLEY-PRICE ( From: Jan-2020 )
Resigned Director: CHRISTOPHER RALPH BATES ( DOB: Nov-1963 From: Jul-2012 To: Aug-2018 )
Resigned Director: DOUGLAS JAMES BAXTER ( DOB: Jan-1962 From: Nov-2008 To: Feb-2012 )
Resigned Director: SUKETU KISHOR DEVANI ( DOB: Jul-1969 From: Jun-2019 To: Mar-2022 )
Resigned Director: SUKETU KISHOR DEVANI ( DOB: Jul-1969 From: Jun-2019 To: Mar-2022 )
Resigned Director: JAMES EDWARD MACGREGOR DRUMMOND ( DOB: Mar-1962 From: Dec-2018 To: Dec-2019 )
Resigned Director: JOHN EARP ( DOB: Jun-1947 From: Nov-1999 To: Sep-2002 )
Resigned Director: RONALD MARTIN KRISANDA ( DOB: Apr-1962 From: Aug-2020 To: Nov-2022 )
Resigned Director: RAYMOND CHARLES ALEXANDRE LECLERCQ ( DOB: Mar-1968 From: Jan-2019 To: Nov-2022 )
Resigned Director: JEFFREY MARSTON ( DOB: Jun-1951 From: Dec-1991 To: Oct-1992 )
Resigned Director: WILLIAM SAMUEL MCCHESNEY ( DOB: Oct-1949 From: Mar-2000 To: Feb-2010 )
Resigned Director: LOUISE ELLEN MCCLELLAND ( DOB: Jun-1978 From: Nov-2022 To: Mar-2023 )
Resigned Director: MARTIN ROGER RICHARDSON ( DOB: Oct-1949 From: Feb-2002 To: Aug-2004 )
Resigned Director: JOHN CYRIL GEORGE STOCKER ( DOB: Oct-1967 From: Dec-2015 To: Apr-2019 )
Resigned Director: BRIAN MARK STRINGER ( DOB: Aug-1963 From: Nov-2008 To: Dec-2018 )
Resigned Director: PHILIP ANTONY SWASH ( DOB: Oct-1963 From: Dec-2019 To: Apr-2020 )
Resigned Director: BRIAN REGINALD TAYLOR ( DOB: Dec-1932 From: Dec-1991 To: Jan-2000 )
Resigned Director: MARTIN BRIAN VARLEY WHITTAKER ( DOB: Aug-1964 From: Aug-2020 To: Mar-2024 )
Resigned Director: DAVID JOHN WILMAN ( DOB: Mar-1956 From: Dec-1991 To: Jul-2012 )
Resigned Director: SIMON BENEDICT WITHEY ( DOB: Oct-1958 From: Feb-2012 To: Mar-2015 )
Resigned Secretary: GEOFFREY DOUGLAS HOAD ( DOB: Jul-1937 From: Jul-1996 To: Dec-1999 )
Resigned Secretary: SALLY LEWIS ( From: Jul-2012 To: Oct-2019 )
Resigned Secretary: DAVID JOHN WILMAN ( DOB: Mar-1956 From: Dec-1991 To: Jul-1996 )
Resigned Secretary: DAVID JOHN WILMAN ( DOB: Mar-1956 From: Dec-1999 To: Jul-2012 )
Persons of Significant Control:
Sgl (Holdings) Limited, 1-5 Beaufort Road, Birkenhead, CH41 1HQ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2018-06-26)
Survitec Holdings 1 Limited, 190 Elgin Avenue, George Town, Gran Cayman, KY1 9005, Cayman Islands: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-06-26, Ceased: 2021-04-08)
Survitec Acquisition Company Limited, The Aspect, Fourth Floor, 12 Finsbury Square, London, EC2A 1AS, England: Ownership of shares – 75% or more (Notified: 2021-04-08, Ceased: 2022-06-28)
Survitec Acquisition Company Limited, 1-5 Beaufort Road Beaufort Road, Birkenhead, CH41 1HQ, United Kingdom: Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2017-04-06)
Survitec Group Holdco Limited, The Aspect, Fourth Floor Finsbury Square, London, EC2A 1AS, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2022-06-28)