Company information:
Survitec Group (Finance 1) Limited (No: 07070606)
Address: AVIATOR INDUSTRIAL PARK, ERIC FOUNTAIN ROAD, ELLESMERE PORT, CH65 1AX, ENGLAND
Status: Active
Incorporated: 11-Sep-2009
Accounts Next Due: 30-Sep-2025
Next Confirmation Statement Due: 23-Nov-2024
Industry Class: 70100 - Activities of head offices
Current Director: JULIAN KENDALL HENLEY-PRICE ( DOB: Dec-1969 From: Jun-2020 )
Current Director: LOUISE ELLEN MCCLELLAND ( DOB: Jun-1978 From: Nov-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 )
Resigned Director: MARK CHRISTOPHER BAINES ( From: Mar-2015 To: Mar-2018 )
Resigned Director: CHRISTOPHER RALPH BATES ( DOB: Nov-1963 From: Jul-2012 To: Aug-2018 )
Resigned Director: DOUGLAS JAMES BAXTER ( DOB: Jan-1962 From: Feb-2010 To: Feb-2012 )
Resigned Director: STEPHEN JOHN COATES ( From: Feb-2010 To: Jan-2015 )
Resigned Director: MARK DE VENECIA ( From: Feb-2010 To: Feb-2011 )
Resigned Director: JAMES EDWARD MACGREGOR DRUMMOND ( DOB: Mar-1962 From: Dec-2018 To: Dec-2019 )
Resigned Director: NEIL WILLIAM GAMBLE ( DOB: Jan-1983 From: Jun-2019 To: Jan-2020 )
Resigned Director: BERT ALFONS JANSSENS ( From: Jan-2010 To: Mar-2015 )
Resigned Director: RAYMOND CHARLES ALEXANDRE LECLERCQ ( DOB: Mar-1968 From: Jan-2019 To: Nov-2022 )
Resigned Director: PAUL JOHN LESTER ( DOB: Sep-1949 From: Jul-2011 To: Mar-2015 )
Resigned Director: ADRIAN JOSEPH MORRIS LEVY ( DOB: Mar-1970 From: Nov-2009 To: Dec-2009 )
Resigned Director: LOUISE ELLEN MCCLELLAND ( DOB: Jun-1978 From: Nov-2022 To: Mar-2023 )
Resigned Director: STEFAN MIESNER ( DOB: Dec-1986 From: Mar-2018 To: Apr-2018 )
Resigned Director: LUCA MOLINARI ( From: Dec-2009 To: Feb-2010 )
Resigned Director: ANTHONY DAVID MORGAN ( DOB: May-1972 From: Mar-2015 To: Apr-2018 )
Resigned Director: DAVID JOHN PUDGE ( DOB: Aug-1965 From: Nov-2009 To: Dec-2009 )
Resigned Director: JULIAN MORITZ RAMPELMANN ( From: Apr-2011 To: Jul-2011 )
Resigned Director: JOHN CYRIL GEORGE STOCKER ( DOB: Oct-1967 From: Dec-2015 To: Apr-2019 )
Resigned Director: BRIAN MARK STRINGER ( DOB: Aug-1963 From: Jan-2010 To: Dec-2018 )
Resigned Director: PHILIP ANTONY SWASH ( DOB: Oct-1963 From: Dec-2019 To: Apr-2020 )
Resigned Director: CHRISTOPHER GREGORY TAYLOR ( DOB: Sep-1976 From: May-2012 To: Jul-2017 )
Resigned Director: DAVID JOHN WILMAN ( DOB: Mar-1956 From: Feb-2010 To: Jul-2012 )
Resigned Director: SIMON BENEDICT WITHEY ( DOB: Oct-1958 From: Feb-2012 To: Mar-2015 )
Resigned Secretary: SALLY LEWIS ( From: Jul-2012 To: Oct-2019 )
Resigned Secretary: TMF CORPORATE ADMINISTRATION SERVICES LIMITED ( From: Nov-2009 To: Feb-2010 )
Resigned Secretary: DAVID JOHN WILMAN ( From: Feb-2010 To: Jul-2012 )
Persons of Significant Control:
Survitec Group Holdco Limited, The Aspect, Fourth Floor, 12 Finsbury Square, London, EC2A 1AS, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-07-07)
Survitec Acquisition Company Limited, 1-5 Beaufort Road Beaufort Road, Birkenhead, CH41 1HQ, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2022-07-07)