Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 June 2027
- Last conf. stmt
- 6 June 2026
Sanisure Limited
- Incorporated
- 21 September 1979 (47 years)
- Previously known as
- Silicone-Altimex Limited (until 2 September 2022)Altimex Holdings Limited (until 31 December 1981)Richground Limited (until 31 December 1979)
- Industry
- Manufacture of other rubber products (22190)
- Directors
- Jan Philipp Krieger
- Accounts type
- Audit exemption subsidiary
- Region
- East Midlands
- Address
- 49 Pasture RoadStaplefordNottinghamNG9 8HR
Charges
- Total
- 6
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 5
Officers 4 active
Officer details are public data from the Companies House register.
Krieger, Jan Philipp
Director · Appointed 1 September 2025
German
Born October 1981 (45)
Pesson, Jean-Marc
Secretary · Appointed 22 April 2024
British
Born August 1970 (56)
Director · Appointed 9 August 2022
French,German
Born July 1979 (47)
Officer history (20 former)
1 September 2025
Appointed Krieger, Jan Philipp as Director
22 April 2024
22 April 2024
Appointed Pesson, Jean-Marc as Secretary
22 April 2024
22 April 2024
Resigned Jones, Alex as Secretary
13 July 2023
Appointed Jones, Alex as Secretary
10 July 2023
Resigned Thompson, Mark David as Secretary
10 July 2023
10 July 2023
9 August 2022
9 August 2022
20 April 2020
Resigned Glay, Cary Robert as Director
3 October 2019
Resigned Barker, Christopher as Director
3 October 2019
20 June 2017
Resigned Ross, Randall Jerome as Director
24 May 2016
24 May 2016
Appointed Glay, Cary Robert as Director
31 March 2016
Appointed Thompson, Mark David as Secretary
31 March 2016
Resigned Welhouse, Dennis James as Secretary
31 March 2016
31 July 2015
31 July 2015
31 July 2015
Resigned Ridgway, Glyn Christopher as Director
31 July 2015
Resigned Whitworth, James Jonathan as Director
31 July 2015
Appointed Ross, Randall Jerome as Director
31 July 2015
Appointed Welhouse, Dennis James as Secretary
31 July 2015
Resigned Whitworth, James Jonathan as Secretary
27 March 2003
Appointed Whitworth, James Jonathan as Director
12 March 2002
19 July 2001
Resigned Bennett, Peter John as Director
24 August 2000
Resigned Hibberd, Stuart as Director
31 October 1996
19 January 1996
Appointed Whitworth, James Jonathan as Secretary
19 January 1996
18 March 1994
Appointed Barker, Christopher as Director
31 March 1993
Resigned Stoddart, Anthony James as Director
15 January 1993
15 January 1993
Resigned Stoddart, Anthony James as Secretary
9 July 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 9 November 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 09697816
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Sanisure Europe Ltd. Owns 75–100% of shares
Sanisure Acquisition Company Limited Owns 75–100% of shares
Sanisure Limited This company Owns 75–100% of shares
Filings 171
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 October 2026 | Accounts filing | |||
| 13 October 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 11 August 2026 | Other filing | |||
| 11 August 2026 | Other filing | |||
| 19 June 2026 | Confirmation statement with no updates | 6 June 2026 |
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