Website & contact details
- Group website
- The site of this company’s group or brand.
Survitec Group Limited
- Incorporated
- 3 May 1967 (59 years)
- Industry
- Other manufacturing n.e.c. (32990)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- North West
- Address
- Unit 7Twelve QuaysMorpeth WharfBirkenheadCH41 1LF
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 January 2027
- Last conf. stmt
- 22 December 2025
Charges
- Total
- 113
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 109
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 16 December 2025
British
Born December 1969 (56)
Director · Appointed 31 March 2023
French
Born March 1963 (63)
Director · Appointed 10 November 2022
Danish
Born February 1969 (57)
Henley-Price, Julian
Secretary · Appointed 21 January 2020
Officer history (25 former)
16 December 2025
16 December 2025
31 March 2024
31 March 2023
31 March 2023
10 November 2022
10 November 2022
7 November 2022
2 November 2022
31 March 2022
31 March 2022
25 August 2020
25 August 2020
22 April 2020
21 January 2020
Appointed Henley-Price, Julian as Secretary
31 December 2019
11 December 2019
4 October 2019
Resigned Lewis, Sally as Secretary
10 June 2019
30 April 2019
28 January 2019
17 December 2018
17 December 2018
16 August 2018
15 December 2015
30 March 2015
27 July 2012
Appointed Lewis, Sally as Secretary
24 July 2012
24 July 2012
24 July 2012
15 February 2012
1 February 2012
23 February 2010
27 November 2008
27 November 2008
30 September 2008
11 January 2008
18 October 2007
16 August 2004
Resigned Richardson, Martin Roger as Director
20 August 2003
23 September 2002
20 February 2002
Appointed Richardson, Martin Roger as Director
23 March 2000
14 January 2000
31 December 1999
31 December 1999
18 November 1999
1 July 1996
1 July 1996
9 October 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 June 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12382931
Former controllers (4)
28 June 2022
Ceased Survitec Acquisition Company Limited — Owns 75–100% of shares
8 April 2021
Ceased Survitec Holdings 1 Limited — Owns 75–100% of shares
26 June 2018
Ceased SGL (Holdings) Limited — Owns 75–100% of shares
6 April 2017
Ceased Survitec Acquisition Company Limited — Holds 75–100% of voting rights
Group structure 13 shown
Ownership group derived from the Companies House PSC register
Survitec Aud Newco Limited Holds 75–100% of voting rights
Survitec Group Holdco Limited Owns 75–100% of shares
Survitec Group Limited This company 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 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 497
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Satisfaction of a charge in full | |||
| 27 August 2026 | Other filing | |||
| 27 August 2026 | Other filing | |||
| 27 August 2026 | Accounts filing | |||
| 27 August 2026 | Audit exemption subsidiary accounts | 31 December 2025 |
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