Company information:
Survitec Safety Solutions Uk Limited (No: 10338650)
Address: AVIATOR INDUSTRIAL PARK, ERIC FOUNTAIN ROAD, ELLESMERE PORT, CH65 1AX, ENGLAND
Status: Active
Incorporated: 19-Aug-2016
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 27-Aug-2024
Industry Class: 30110 - Building of ships and floating structures
Current Director: JULIAN KENDALL HENLEY-PRICE ( DOB: Dec-1969 From: Apr-2023 )
Current Director: ROBERT STEEN KLEDAL ( DOB: Feb-1969 From: Mar-2023 )
Current Director: RONALD VETTESE ( DOB: Apr-1969 From: May-2023 )
Current Director: ROSS WILKINSON ( DOB: Jul-1977 From: May-2019 )
Resigned Director: CHRISTOPHER RALPH BATES ( DOB: Nov-1963 From: Nov-2016 To: Aug-2018 )
Resigned Director: MARK PETER COTTON ( DOB: Mar-1980 From: Jan-2022 To: Apr-2023 )
Resigned Director: JOHAN DENIS ( DOB: Aug-1962 From: Feb-2018 To: May-2019 )
Resigned Director: SUKETU KISHOR DEVANI ( DOB: Jul-1969 From: May-2019 To: Jan-2022 )
Resigned Director: SUKETU KISHOR DEVANI ( DOB: Jul-1969 From: May-2019 To: Jan-2022 )
Resigned Director: JAMES EDWARD MACGREGOR DRUMMOND ( DOB: Mar-1962 From: Dec-2018 To: May-2019 )
Resigned Director: JUSTINE KOREN HEELEY ( DOB: Jul-1969 From: Jul-2020 To: Sep-2021 )
Resigned Director: SIMON WILSON HUTT ( From: Aug-2016 To: Nov-2016 )
Resigned Director: LOUISE ELLEN MCCLELLAND ( DOB: Jun-1978 From: Apr-2020 To: Mar-2023 )
Resigned Director: LEANNE MARGARET MILLAR ( DOB: Aug-1974 From: May-2019 To: Apr-2020 )
Resigned Director: JOANNE SARAH RUGMAN ( DOB: Jan-1978 From: Jan-2018 To: Aug-2018 )
Resigned Director: JOHN CYRIL GEORGE STOCKER ( DOB: Oct-1967 From: Nov-2016 To: Apr-2019 )
Persons of Significant Control:
Wilh. Wilhelsmsen Holding Asa, Lysaker, NO-1366, Norway: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-08-19, Ceased: 2016-11-30)
Survitec Group Limited, The Aspect, Fourth Floor 12 Finsbury Square, London, EC2A 1AS, England: Ownership of voting rights - 75% or more (Notified: 2017-02-22)