Survitec Group International Limited

Active08375460 Private limited company
Incorporated
25 January 2013 (13 years)
Industry
Activities of head offices (70100)
Directors
Robert Steen Kledal
Accounts type
Total exemption full
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
8 February 2027
Last conf. stmt
25 January 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 January 2024
French
Born March 1963 (63)
Kledal, Robert Steen
Director · Appointed 31 March 2023
Danish
Born February 1969 (57)
Officer history (16 former)
16 December 2025
Resigned Sada, Claude Husain as Director
12 September 2025
Resigned Cartwright, Dominic Owen as Director
31 March 2024
Resigned Whittaker, Martin Brian Varley as Director
31 January 2024
Appointed Vingre, Jean-Francois Bayard as Director
7 November 2023
Appointed Cartwright, Dominic Owen as Director
31 March 2023
Resigned Mcclelland, Louise Ellen as Director
31 March 2023
Appointed Kledal, Robert Steen as Director
10 November 2022
Appointed Whittaker, Martin Brian Varley as Director
26 January 2022
Appointed Sada, Claude Husain as Director
26 January 2022
Resigned Devani, Suketu Kishor 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 Devani, Suketu Kishor as Director
14 May 2019
Appointed Wilkinson, Ross Philip as Director
14 May 2019
14 May 2019
14 May 2019
Appointed Millar, Leanne Margaret as Director
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
9 September 2015
Resigned Taylor, Christopher Gregory as Director
13 May 2015
Appointed Stocker, John Cyril George as Director
30 March 2015
Resigned Withey, Simon Benedict as Director
25 January 2013
Appointed Taylor, Christopher Gregory as Director
25 January 2013
Appointed Bates, Christopher Ralph as Director
25 January 2013
Appointed Stringer, Brian Mark as Director
25 January 2013
Appointed Withey, Simon Benedict as Director
25 January 2013
Appointed Lewis, Sally as Secretary

Ownership 1 active

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
Limited Liability 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 Holds 75–100% of voting rights
Survitec Group International Limited This company 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

Show all recent filings

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