Survitec Service & Distribution Limited

Active00553893 Private limited company
Incorporated
27 August 1955 (71 years)
Previously known as
Cosalt International Limited (until 30 August 2011)
Cosalt Sales & Distribution Limited (until 4 September 1989)
Industrial & Maritime Riggers Limited (until 7 May 1987)
Industry
Other manufacturing n.e.c. (32990)
Directors
Eric Cornelis Maria Herman
Robert Steen Kledal
Controlled by
Accounts type
Audit exemption subsidiary
Region
North West
Address
Unit 7
Twelve Quays
Morpeth Wharf
Birkenhead
CH41 1LF

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 March 2027
Last conf. stmt
4 March 2026

Charges

Total
16
Outstanding
0
Part satisfied
0
Satisfied
16

Officers 3 active

Officer details are public data from the Companies House register.

Herman, Eric Cornelis Maria
Director · Appointed 16 December 2025
Dutch
Born March 1966 (60)
Director · Appointed 26 May 2023
Also at Blue Anchor Fire and Safety Limited, Survitec Safety Solutions UK Limited, Survitec Survival Craft Ltd
British
Born April 1969 (57)
Kledal, Robert Steen
Director · Appointed 31 March 2023
Danish
Born February 1969 (57)
Officer history (42 former)
16 December 2025
Resigned Sada, Claude Husain as Director
16 December 2025
Appointed Herman, Eric Cornelis Maria as Director
26 May 2023
Appointed Vettese, Ronald as Director
31 March 2023
Appointed Kledal, Robert Steen as Director
31 March 2023
Resigned Mcclelland, Louise Ellen as Director
26 January 2022
Appointed Sada, Claude Husain as Director
26 January 2022
Resigned Devani, Suketu Kishor as Director
30 June 2020
Resigned Wilkinson, Ross Philip as Director
30 April 2020
Resigned Millar, Leanne Margaret as Director
3 April 2020
Appointed Mcclelland, Louise Ellen as Director
4 October 2019
Resigned Lewis, Sally as Secretary
14 May 2019
Appointed Wilkinson, Ross Philip as Director
14 May 2019
Appointed Devani, Suketu Kishor as Director
14 May 2019
Appointed Millar, Leanne Margaret as Director
14 May 2019
14 May 2019
Resigned Denis, Johan as Director
30 April 2019
Resigned Stocker, John Cyril George as Director
18 December 2018
Resigned Stringer, Brian Mark as Director
17 December 2018
Appointed Drummond, James Edward Macgregor as Director
30 August 2018
Resigned Rugman, Joanne Sarah as Director
16 August 2018
Resigned Bates, Christopher Ralph as Director
10 January 2018
Resigned Wilkinson, Ross Philip as Director
10 January 2018
Appointed Rugman, Joanne Sarah as Director
10 January 2018
Appointed Denis, Johan as Director
12 December 2017
Resigned Else, Susan Catherine as Director
25 January 2017
Resigned Allanach, Greg Russell as Director
15 September 2015
Appointed Else, Susan Catherine as Director
11 September 2015
Appointed Wilkinson, Ross Philip as Director
11 September 2015
Appointed Allanach, Greg Russell as Director
9 September 2015
Appointed Stocker, John Cyril George as Director
9 September 2015
Resigned Taylor, Christopher Gregory as Director
25 March 2015
Resigned Withey, Simon Benedict as Director
27 July 2012
Appointed Lewis, Sally as Secretary
20 July 2012
Resigned Wilman, David John as Secretary
20 July 2012
Resigned Wilman, David John as Director
20 July 2012
Appointed Bates, Christopher Ralph as Director
17 May 2012
Appointed Taylor, Christopher Gregory as Director
29 March 2012
Resigned Richards, Andrew John as Director
29 March 2012
Resigned Else, Susan Catherine as Director
15 February 2012
Resigned Baxter, Douglas James as Director
1 February 2012
Appointed Withey, Simon Benedict as Director
9 December 2011
Appointed Wilman, David John as Secretary
26 August 2011
Appointed Baxter, Douglas James as Director
26 August 2011
Resigned Phillips, Evan Devonald Winston as Director
26 August 2011
Appointed Wilman, David John as Director
26 August 2011
Appointed Else, Susan Catherine as Director
26 August 2011
Resigned Robinson, Denise Brenda as Secretary
26 August 2011
Resigned Robinson, David as Director
26 August 2011
Resigned Lejman, Mark Timothy as Director
26 August 2011
Appointed Stringer, Brian Mark as Director
26 August 2011
Resigned Carrick, Neil Richard as Director
2 September 2009
Resigned Williams, Christopher Paul as Director
1 May 2009
Appointed Robinson, Denise Brenda as Secretary
1 May 2009
Resigned Robson, Alan James as Secretary
24 March 2009
Resigned Robertson, Kevin as Director
24 March 2009
Resigned B.V.B.A, Manit as Director
14 July 2008
Resigned Kochhar, Sudhir as Director
1 June 2008
Appointed Lejman, Mark Timothy as Director
1 June 2008
Resigned Jonsson, Per Anders as Director
31 December 2007
Resigned Wood, Frederick William as Director
9 October 2007
Appointed Williams, Christopher Paul as Director
24 May 2007
Appointed Kochhar, Sudhir as Director
24 May 2007
Appointed B.V.B.A, Manit as Director
21 March 2007
Resigned Bradbury, Paul Arthur as Director
29 August 2006
Appointed Jonsson, Per Anders as Director
28 October 2005
Resigned Ormonde, Charles Dudley Taylor as Director
28 October 2005
12 September 2005
Appointed Robertson, Kevin as Director
26 April 2001
Resigned Ornsby, John as Director
1 September 2000
Resigned Clark, Anthony Brian as Secretary
1 September 2000
Appointed Robson, Alan James as Secretary
5 November 1999
Resigned Jones, Brian Victor Sydney as Director
2 November 1999
Appointed Richards, Andrew John as Director
24 July 1998
Resigned Estcourt, Roger as Director
5 February 1996
Appointed Estcourt, Roger as Director
11 September 1995
Appointed Carrick, Neil Richard as Director
24 May 1995
Appointed Phillips, Evan Devonald Winston as Director
24 May 1995
Appointed Macintyre, Alasdair James Dunbar as Director
31 December 1994
Resigned Claybourn, Geoffrey as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Holds 75–100% of voting rights
Limited Liability Partnership
Reg. no. 905173

Group structure 13 shown

Ownership group derived from the Companies House PSC register

Survitec Acquisition Company Limited
Survitec Aud Newco Limited Holds 75–100% of voting rights
Survitec Group Holdco Limited Owns 75–100% of shares
Survitec Group Limited Owns 75–100% of shares
Beaufort Air-Sea Equipment Limited Owns 75–100% of shares
Blue Anchor Fire and Safety Limited Owns 75–100% of shares
RFD Limited Owns 75–100% of shares
Survitec Global Solutions Limited Holds 75–100% of voting rights
Survitec Group International Limited Owns 75–100% of shares
Survitec Safety Solutions UK Limited Holds 75–100% of voting rights
Survitec Service & Distribution Limited This company Holds 75–100% of voting rights
Survitec Survival Craft Ltd Owns 75–100% of shares
Survival-One Limited Holds 75–100% of voting rights

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 July 2026Accounts filing
23 July 2026Audit exemption subsidiary accounts31 December 2025
23 July 2026Other filing
23 July 2026Other filing
8 June 2026Satisfaction of a charge in full
Show all recent filings

Some other companies at this address

Beaufort Air-Sea Equipment Limited
Survitec Acquisition Company Limited
Survitec Global Solutions Limited
Survitec Group Holdco Limited
Survitec Group International Limited
Survitec Group Limited

Other companies in this industry

Havant
Albrighton, Wolverhampton
Redditch
Ashford
Manchester
Newport

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