Survitec Aud Newco Limited

Active09491698 Private limited company
Incorporated
16 March 2015 (11 years)
Industry
Activities of head offices (70100)
Directors
Controlled by
Accounts type
Audit exemption subsidiary
Region
North West
Address
Unit 7
Twelve Quays
Morpeth Wharf
CH41 1LF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 March 2027
Last conf. stmt
28 February 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2023
Also at Survitec Acquisition Company Limited, Blue Anchor Fire and Safety Limited, Survitec Group Holdco Limited · more companies
French
Born March 1963 (63)
Director · Appointed 26 January 2022
Also at Survitec Global Solutions Limited, Survitec Group Holdco Limited, Survitec Group Limited · more companies
British
Born December 1969 (56)
Officer history (10 former)
31 March 2023
Resigned Mcclelland, Louise Ellen as Director
31 March 2023
Appointed Vingre, Jean-Francois Bayard as Director
10 November 2022
Appointed Mcclelland, Louise Ellen as Director
2 November 2022
26 January 2022
Appointed Henley-Price, Julian Kendall as Director
26 January 2022
Resigned Devani, Suketu Kishor as Director
22 April 2020
Resigned Swash, Philip Antony as Director
31 December 2019
11 December 2019
Appointed Swash, Philip Antony as Director
10 June 2019
Appointed Devani, Suketu Kishor as Director
30 April 2019
Resigned Stocker, Cyril 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
13 April 2018
Appointed Stringer, Brian Mark as Director
13 April 2018
Appointed Stocker, Cyril as Director
13 April 2018
Resigned Morgan, Anthony David as Director
15 March 2018
Resigned Baines, Mark Christopher as Director
23 March 2016
Appointed Bates, Christopher Ralph as Director
16 March 2015
Appointed Baines, Mark Christopher as Director
16 March 2015
Appointed Morgan, Anthony David 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 Liability Partnership
Reg. no. 9333067

Group structure 13 shown

Ownership group derived from the Companies House PSC register

Survitec Acquisition Company Limited
Survitec Aud Newco Limited This company 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 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
16 July 2026Other filing
16 July 2026Other filing
16 July 2026Accounts filing
16 July 2026Audit exemption subsidiary accounts31 December 2025
4 March 2026Registered office address changed
Show all recent filings

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