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Nom

Survitec Group (Finance 1) Limited

Adresse
Aviator Industrial Park
Eric Fountain Road
Ellesmere Port
CH65 1AX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07070606 Show on Companies House
Accountsdormant
last accounts made up to 31 décembre 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • Hurricanebrook Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Survitec Group Holdco Limited Status: Active Notified: 07/07/2022 Companies House Number: 12382931 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Survitec Acquisition Company Limited Status: Ceased Notified: 06/04/2016 Ceased: 07/07/2022 Companies House Number: 09333067 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (5)

    Source: Companies House
    Henley-Price, Julian Ellesmere Port, England Status: Active Notified: 01/06/2020 Date of Birth: 12/1969 Occupation: General Counsel Role: Director Country of Residence: England Nationality: British
    Henley-Price, Julian Kendall Ellesmere Port, England Status: Active Notified: 01/06/2020 Occupation: General Counsel Role: Director Country of Residence: England Nationality: British
    Vingre, Jean-Francois Bayard Ellesmere Port, England Status: Active Notified: 31/03/2023 Date of Birth: 03/1963 Occupation: Director Role: Director Country of Residence: England Nationality: French
    Leclercq, Raymond Charles Alexandre London, England Status: Ceased Notified: 28/01/2019 Ceased: 02/11/2022 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: French
    Morgan, Anthony David London, United Kingdom Status: Ceased Notified: 16/03/2015 Ceased: 13/04/2018 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Survitec Group (Finance 2) Limited Status: Active Notified: 06/04/2016 Companies House Number: 07092474 Nature of Control
  • Ownership of shares - 75% or more