Sentinel Performance Solutions Group Limited

Active07442113 Private limited company
Incorporated
17 November 2010 (15 years)
Previously known as
Hailclose Limited (until 20 April 2011)
This list may be incomplete. See all names on Companies House
Industry
Manufacture of other chemical products n.e.c. (20590)
Accounts type
Group
Region
North West
Address
7650 Daresbury Park
Daresbury
Warrington
WA4 4BS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 December 2026
Last conf. stmt
17 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2025
English
Born December 1993 (32)
Director · Appointed 14 April 2021
Dutch
Born February 1973 (53)
Officer history (21 former)
31 January 2026
Resigned Iversen, Dan Rene Snejbjerg as Director
1 September 2025
Resigned Van De Veen, Maarten as Director
1 June 2025
Appointed Wilson, Daniel as Director
10 April 2025
Resigned Monincx, Arno Rudolf as Director
25 March 2025
Resigned Mackenzie, Steven as Director
1 January 2024
Appointed Iversen, Dan Rene Snejbjerg as Director
31 December 2023
Resigned Barrett, David James as Director
6 December 2021
Appointed Mackenzie, Steven as Director
2 December 2021
Resigned Mead, Damien as Director
14 April 2021
14 April 2021
Appointed Van De Veen, Maarten as Director
14 April 2021
Appointed Monincx, Arno Rudolf as Director
14 April 2021
Resigned Brayshaw, Nicholas Paul as Director
14 April 2021
Resigned Manson, Gavin Maxwell as Director
29 October 2019
Appointed Mead, Damien as Director
9 August 2019
Resigned Goodwin, Steve Mark as Director
24 July 2019
Appointed Barrett, David James as Director
24 July 2019
Appointed Manson, Gavin Maxwell as Director
23 July 2019
23 July 2019
Resigned Tewari, Arvind as Director
29 June 2018
Resigned Lumley, Adam Kenneth as Director
29 June 2018
Resigned Lumley, Adam as Secretary
14 June 2018
Resigned Cole, Gregg as Director
2 October 2017
Appointed Cole, Gregg as Director
29 July 2016
Appointed Tewari, Arvind as Director
29 July 2016
Resigned Stenhouse, Tom as Director
10 June 2016
Resigned Roebuck, Gary James as Director
18 January 2016
Appointed Stenhouse, Tom as Director
18 January 2016
Resigned Symondson, David Warwick as Director
30 April 2013
Resigned Walker, William Mark as Director
18 November 2012
Appointed Goodwin, Steve Mark as Director
19 October 2011
Appointed Brayshaw, Nicholas Paul as Director
31 March 2011
Appointed Walker, William Mark as Director
31 March 2011
Appointed Lumley, Adam Kenneth as Director
31 March 2011
Appointed Lumley, Adam as Secretary
31 March 2011
Appointed Roebuck, Gary James as Director
25 February 2011
Resigned Tmf Corporate Administration Services Limited as Corporate Secretary
24 February 2011
Appointed Symondson, David Warwick as Director
24 February 2011
24 February 2011
Resigned Levy, Adrian Joseph Morris as Director
24 February 2011
Resigned Pudge, David John as Director
17 November 2010
Appointed Levy, Adrian Joseph Morris as Director
17 November 2010
Appointed Pudge, David John as Director
17 November 2010
Appointed Tmf Corporate Administration Services Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 15 April 2021
Owns 75–100% of shares
Limited Company
Reg. no. 980683
Former controllers (2)
15 April 2021
Ceased Electra Private Equity PLC — Owns 75–100% of shares
23 July 2019
Ceased Epiris Managers LLP — Owns 25–50% of shares

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Sentinel Performance Solutions Group Limited This company Owns 75–100% of shares
Pandamarsh Limited Owns 75–100% of shares
Zebramarsh Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

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