Southco Europe Ltd.

Status not confirmed01844833 Private limited company
Incorporated
31 August 1984
Industry
Dormant Company (99999)
Accounts type
Micro entity
Region
West Midlands
Address
Touch Point
Wainwright Road
Worcester
WR4 9FA

Filing status

Last accounts
31 December 2024
Last conf. stmt
24 April 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 on record

Officer details are public data from the Companies House register.

Director · Appointed 17 October 2025
British
Born July 1972 (54)
Director · Appointed 10 July 2023
British
Born December 1982 (43)
Officer history (29 former)
17 October 2025
Appointed Spinage, Rosalind as Director
17 October 2025
Resigned Potgieter, Quintin as Director
17 October 2025
Resigned Harding, Susan Louise as Director
17 October 2025
Resigned Potgieter, Quintin as Secretary
10 July 2023
Appointed Bush, Daniel as Director
10 July 2023
Resigned Macpherson, Douglas D. as Director
13 December 2017
Resigned Eisen, Alan Louis as Director
12 December 2017
Appointed Macpherson, Douglas D. as Director
7 December 2011
Resigned Montgomery Iii, David Forrest as Director
31 December 2009
Resigned Pender, Thomas Russell as Director
9 June 2009
Appointed Potgieter, Quintin as Director
9 June 2009
Resigned Brimble, David Drury as Director
11 March 2009
Appointed Potgieter, Quintin as Secretary
11 March 2009
Resigned Brimble, David Drury as Secretary
31 December 2008
Resigned Annetts, Stephen Edward as Director
28 March 2008
Appointed Montgomery Iii, David Forrest as Director
31 December 2007
Resigned Richter, Lutz as Director
30 November 2006
Appointed Annetts, Stephen Edward as Director
30 November 2006
Appointed Harding, Susan Louise as Director
15 December 2004
Appointed Pender, Thomas Russell as Director
15 December 2004
Resigned Duncan, Scott as Director
29 March 2004
Resigned Lodge, James as Director
29 March 2004
Appointed Brimble, David Drury as Director
29 March 2004
Appointed Brimble, David Drury as Secretary
29 March 2004
Resigned Lodge, James as Secretary
22 July 2003
Resigned Mehler, Thomas Rudlof as Director
22 July 2003
Appointed Duncan, Scott as Director
4 August 2002
Resigned Marsh, Christopher Howard as Secretary
4 August 2002
Resigned Marsh, Christopher Howard as Director
29 July 2002
Appointed Lodge, James as Director
29 July 2002
Appointed Lodge, James as Secretary
29 July 2002
Resigned Mcneill, Brian Michael as Director
29 July 2002
Resigned Canzanese, Raymond Joseph as Director
29 July 2002
Appointed Eisen, Alan Louis as Director
29 July 2002
Resigned Montgomery Iii, David Forrest as Director
1 May 2002
Appointed Richter, Lutz as Director
19 April 2002
Resigned Robinson, Russell James as Director
14 February 2001
Resigned Theodore, Edwin Michael as Director
7 December 2000
Appointed Mcneill, Brian Michael as Director
1 November 2000
Resigned Kelly, Stephen John as Director
1 May 1999
Resigned Ganskopp, Robert as Director
1 May 1999
Appointed Canzanese, Raymond Joseph as Director
1 April 1998
Appointed Robinson, Russell James as Director
1 April 1998
Resigned Murphy, Charles Ignatius as Director
1 July 1997
Appointed Mehler, Thomas Rudlof as Director
24 June 1997
Resigned Clifford, Clive Graham Anthony as Director
4 November 1996
Resigned Hottinger, Michael Patrick as Director
4 November 1996
Appointed Clifford, Clive Graham Anthony as Director
1 April 1996
Appointed Hottinger, Michael Patrick as Director
1 April 1996
Resigned Roderick, John Trevor as Secretary
1 April 1996
Appointed Marsh, Christopher Howard as Director
1 April 1996
Appointed Marsh, Christopher Howard as Secretary
28 September 1995
Appointed Ganskopp, Robert as Director
28 September 1995
Appointed Theodore, Edwin Michael as Director
28 September 1995
Appointed Montgomery Iii, David Forrest as Director
28 September 1995
Appointed Roderick, John Trevor as Secretary
10 July 1995
Resigned Bazley, Peter Hillary as Secretary

Ownership 1 on record

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company
Reg. no. 04328069

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Southco Europe Ltd. This company Status not confirmedOwns 75–100% of shares
Southco Severn Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · micro entity accounts

Net Assets
£101

Trend

Net Assets
£0 £50 £100 £150 2020 2021 2022 2023 2024 £101 £101 £101 £101 £101
Balance sheet detail
20242023202220212020
Current Assets£101£101£101£101£101
Net Current Assets£101£101£101£101£101
Net Assets£101£101£101£101£101
Shareholder Funds£101£101£101£101£101

Filings

Filing history not loaded yet. See it on Companies House

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