Survitec Safety Solutions UK Limited

Active10338650 Private limited company
Incorporated
19 August 2016 (10 years)
Previously known as
Wilhelmsen Safety UK Limited (until 6 April 2017)
This list may be incomplete. See all names on Companies House
Industry
Building of ships and floating structures (30110)
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
13 August 2027
Last conf. stmt
30 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 26 May 2023
British
Born April 1969 (57)
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 (12 former)
26 May 2023
Appointed Vettese, Ronald as Director
6 April 2023
Appointed Henley-Price, Julian Kendall as Director
6 April 2023
Resigned Cotton, Mark Peter as Director
31 March 2023
Appointed Kledal, Robert Steen as Director
31 March 2023
Resigned Mcclelland, Louise Ellen as Director
26 January 2022
Appointed Cotton, Mark Peter 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
14 May 2019
Resigned Denis, Johan as Director
14 May 2019
Appointed Millar, Leanne Margaret as Director
14 May 2019
14 May 2019
Appointed Wilkinson, Ross Philip as Director
14 May 2019
Appointed Devani, Suketu Kishor as Director
30 April 2019
Resigned Stocker, John Cyril George as Director
17 December 2018
Appointed Drummond, James Edward Macgregor as Director
30 August 2018
Resigned Rugman, Joanne Sarah as Director
16 August 2018
Resigned Bates, Christopher Ralph as Director
22 February 2018
Appointed Denis, Johan as Director
10 January 2018
Appointed Rugman, Joanne Sarah as Director
30 November 2016
Appointed Bates, Christopher Ralph as Director
30 November 2016
Appointed Stocker, John Cyril George as Director
30 November 2016
Resigned Hutt, Simon Wilson as Director
19 August 2016
Appointed Hutt, Simon Wilson as Director

Ownership 1 active

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

Corporate entity · Notified 22 February 2017
Holds 75–100% of voting rights
Limited Liability Partnership
Reg. no. 905173
Former controllers (1)
30 November 2016
Ceased Wilh. Wilhelsmsen Holding Asa — Owns 75–100% of shares

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 Owns 75–100% of shares
Survitec Safety Solutions UK Limited This company 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
30 July 2026Confirmation statement with no updates30 July 2026
19 July 2026Other filing
19 July 2026Other filing
19 July 2026Accounts filing
19 July 2026Audit exemption subsidiary accounts31 December 2025
Show all recent filings

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