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Nom

Survitec Group LTD

Adresse
Head Office
Kingsway
Dunmurry
Belfast
BT17 9AF
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
7 décembre 2020
Company Register Name Survitec Group Limited
Company Register Address Aviator Industrial Park
Ellesmere Port
CH65 1AX
Société Numéro de Registre 00905173 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)32990 - Autres activités manufacturières n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (5)

Source: Companies House
gb-flag GB Survitec Group Holdco Limited Status: Active Notified: 28/06/2022 Companies House Number: 12382931 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Sgl (Holdings) Limited Status: Ceased Notified: 06/04/2016 Ceased: 26/06/2018 Companies House Number: 05172520 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Survitec Acquisition Company Limited Status: Ceased Notified: 08/04/2021 Ceased: 28/06/2022 Companies House Number: 09333067 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Survitec Acquisition Company Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2017 Companies House Number: 09333067 Nature of Control
  • Ownership of voting rights - 75% or more
  • gb-flag GB Survitec Holdings 1 Limited Status: Ceased Notified: 26/06/2018 Ceased: 08/04/2021 Companies House Number: 00234868 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Henley-Price, Julian Ellesmere Port, England Status: Active Notified: 21/01/2020 Role: Secretary
    Kledal, Robert Steen Ellesmere Port, England Status: Active Notified: 10/11/2022 Date of Birth: 02/1969 Occupation: Ceo Role: Director Country of Residence: Denmark Nationality: Danish
    Sada, Claude Husain Ellesmere Port, England Status: Active Notified: 31/03/2022 Date of Birth: 09/1971 Occupation: Coo Role: Director Country of Residence: England Nationality: French
    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
    Whittaker, Martin Brian Varley Ellesmere Port, England Status: Ceased Notified: 25/08/2020 Ceased: 31/03/2024 Date of Birth: 08/1964 Occupation: Director Role: Director Country of Residence: England Nationality: English

    Companies Controlled by This Company (7)

    gb-flag GB Beaufort Group Holdings Limited Status: Active Notified: 13/06/2020 Companies House Number: 12667860 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 Lifeguard Equipment Limited Status: Active Notified: 06/04/2016 Companies House Number: 00893329 Nature of Control
  • Ownership of voting rights - 75% or more
  • gb-flag GB Nauticair Components Limited Status: Active Notified: 06/04/2016 Companies House Number: 01222029 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 RFD Limited Status: Active Notified: 06/04/2016 Companies House Number: 00488183 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 Seaweather Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 01884158 Nature of Control
  • Ownership of voting rights - 75% or more
  • gb-flag GB Seaweather Marine Services Limited Status: Active Notified: 18/10/2023 Companies House Number: 01295131 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Survitec Global Solutions Limited Status: Active Notified: 06/04/2016 Companies House Number: 08374445 Nature of Control
  • Ownership of voting rights - 75% or more