Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 June 2027
- Last conf. stmt
- 18 May 2026
Sentinel Performance Solutions Limited
- Incorporated
- 22 April 2005 (21 years)
- Industry
- Manufacture of other chemical products n.e.c. (20590)
- Directors
- Steven John Kenny
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- North West
- Address
- 7650 Daresbury ParkDaresburyWarringtonWA4 4BS
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Kenny, Steven John
Director · Appointed 1 October 2025
British
Born March 1974 (52)
Director · Appointed 1 June 2025
English
Born December 1993 (32)
Director · Appointed 14 April 2021
Dutch
Born February 1973 (53)
Officer history (22 former)
31 January 2026
Resigned Iversen, Dan Rene Snejbjerg as Director
1 October 2025
Appointed Kenny, Steven John as Director
1 September 2025
1 June 2025
10 April 2025
Resigned Monincx, Arno Rudolf as Director
25 March 2025
1 January 2024
Appointed Iversen, Dan Rene Snejbjerg as Director
31 December 2023
6 December 2021
2 December 2021
14 April 2021
14 April 2021
14 April 2021
14 April 2021
Appointed Monincx, Arno Rudolf as Director
29 October 2019
9 August 2019
24 July 2019
24 July 2019
25 February 2019
29 June 2018
Resigned Lumley, Adam Kenneth as Secretary
29 June 2018
24 July 2013
31 March 2011
28 February 2011
28 February 2011
28 February 2011
Resigned Schmidt, Volker as Director
28 February 2011
Resigned Neil, Donald, Dr as Director
28 February 2011
28 February 2011
27 February 2011
Appointed Lumley, Adam Kenneth as Secretary
27 February 2011
27 February 2011
13 March 2009
13 March 2009
6 October 2005
6 October 2005
Appointed Neil, Donald, Dr as Director
24 August 2005
24 August 2005
20 July 2005
8 July 2005
9 June 2005
9 June 2005
9 June 2005
Appointed Schmidt, Volker as Director
9 June 2005
9 June 2005
22 April 2005
22 April 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 07451669
Holdings 1
Companies where Sentinel Performance Solutions Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
15 April 2021
Ceased Electra Private Equity PLC — Owns 75–100% of shares
24 July 2019
Ceased Epiris Managers LLP — Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 October 2026 | Other filing | |||
| 25 October 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 18 September 2026 | Other filing | — | ||
| 18 September 2026 | Accounts filing | — | ||
| 30 May 2026 | Confirmation statement with no updates | 18 May 2026 |
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