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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)

Company Accounts Summary (£)

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