Survitec Group Holdco Limited

Active12382931 Private limited company
Incorporated
2 January 2020 (6 years)
Industry
Activities of head offices (70100)
Directors
Owned by
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
5 January 2027
Last conf. stmt
22 December 2025

Charges

Total
8
Outstanding
2
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2024
Also at Survitec Global Solutions Limited, Survitec Aud Newco Limited, Survitec Group Limited · more companies
British
Born December 1969 (56)
Director · Appointed 31 March 2023
Also at Survitec Acquisition Company Limited, Blue Anchor Fire and Safety Limited, Survitec Aud Newco Limited · more companies
French
Born March 1963 (63)
Director · Appointed 10 November 2022
Also at Survitec Acquisition Company Limited, Survitec Group Limited
Danish
Born February 1969 (57)
Officer history (6 former)
31 March 2024
Resigned Whittaker, Martin Brian Varley as Director
31 March 2024
Appointed Henley-Price, Julian Kendall as Director
31 March 2023
Appointed Vingre, Jean-Francois Bayard as Director
31 March 2023
Resigned Mcclelland, Louise Ellen as Director
10 November 2022
Appointed Kledal, Robert Steen as Director
10 November 2022
Appointed Mcclelland, Louise Ellen as Director
7 November 2022
Resigned Krisanda, Ronald Martin as Director
2 November 2022
26 January 2022
Resigned Devani, Suketu Kishor as Director
16 November 2021
Appointed Krisanda, Ronald Martin as Director
16 November 2021
22 April 2020
Resigned Swash, Philip Antony as Director
7 February 2020
Appointed Swash, Philip Antony as Director
7 February 2020
Appointed Whittaker, Martin Brian Varley as Director
2 January 2020
Appointed Devani, Suketu Kishor as Director

Ownership 1 active

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

Corporate entity · Notified 2 January 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09333067

Group structure 13 shown

Ownership group derived from the Companies House PSC register

Survitec Acquisition Company Limited
Survitec Aud Newco Limited Holds 75–100% of voting rights
Survitec Group Holdco Limited This company 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

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Beaufort Air-Sea Equipment Limited
Survitec Acquisition Company Limited
Survitec Global Solutions Limited
Survitec Group International Limited
Survitec Group Limited
Survitec Safety Solutions UK Limited

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