Survitec Global Solutions Limited

Active08374445 Private limited company
Incorporated
24 January 2013 (13 years)
Industry
Activities of head offices (70100)
Directors
Robert Steen Kledal
Accounts type
Audit exemption subsidiary
Region
North West
Address
Unit 7
Twelve Quays
Morpeth Wharf
Birkenhead
CH41 1LF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 February 2027
Last conf. stmt
24 January 2026

Charges

Total
10
Outstanding
2
Part satisfied
0
Satisfied
8

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 6 April 2023
British
Born December 1969 (56)
Kledal, Robert Steen
Director · Appointed 31 March 2023
Danish
Born February 1969 (57)
Officer history (17 former)
16 December 2025
Appointed Herman, Eric Cornelis Maria as Director
16 December 2025
Resigned Herman, Eric Cornelis Maria as Director
16 December 2025
Resigned Sada, Claude Husain as Director
6 April 2023
Resigned Cotton, Mark Peter as Director
6 April 2023
Appointed Henley-Price, Julian Kendall as Director
31 March 2023
Appointed Kledal, Robert Steen as Director
31 March 2023
Resigned Mcclelland, Louise Ellen as Director
26 January 2022
Resigned Devani, Suketu Kishor as Director
26 January 2022
Appointed Cotton, Mark Peter as Director
26 January 2022
Appointed Sada, Claude Husain as Director
8 September 2021
Resigned Heeley, Justine Koren as Director
13 July 2020
Appointed Heeley, Justine Koren as Director
30 June 2020
Resigned Wilkinson, Ross Philip as Director
30 April 2020
Resigned Millar, Leanne Margaret as Director
3 April 2020
Appointed Mcclelland, Louise Ellen as Director
4 October 2019
Resigned Lewis, Sally as Secretary
14 May 2019
Appointed Wilkinson, Ross Philip as Director
14 May 2019
Appointed Devani, Suketu Kishor as Director
14 May 2019
Appointed Millar, Leanne Margaret as Director
14 May 2019
14 May 2019
30 April 2019
Resigned Stocker, John Cyril George as Director
28 January 2019
17 December 2018
Appointed Drummond, James Edward Macgregor as Director
17 December 2018
Resigned Stringer, Brian Mark as Director
16 August 2018
Resigned Bates, Christopher Ralph as Director
7 February 2018
Resigned Else, Susan Catherine as Director
15 September 2015
Appointed Else, Susan Catherine as Director
9 September 2015
Appointed Stocker, John Cyril George as Director
9 September 2015
Resigned Taylor, Christopher Gregory as Director
30 March 2015
Resigned Withey, Simon Benedict as Director
24 January 2013
Appointed Withey, Simon Benedict as Director
24 January 2013
Appointed Stringer, Brian Mark as Director
24 January 2013
Appointed Bates, Christopher Ralph as Director
24 January 2013
Appointed Lewis, Sally as Secretary
24 January 2013
Appointed Taylor, Christopher Gregory as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Holds 75–100% of voting rights
Limited Liabilty Company
Reg. no. 905173

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 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 This company 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

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 July 2026Other filing
23 July 2026Other filing
23 July 2026Accounts filing
23 July 2026Audit exemption subsidiary accounts31 December 2025
10 February 2026Change of details for a person with significant control
Show all recent filings

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