Survitec Group Limited
Private Limited Company · Birkenhead
ActiveUnited KingdomIncorporated 1967Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 4 ceasedSurvitec Group Holdco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-06-28 · No cessation recorded
Source record 111155388Show 4 ceased records
Survitec Acquisition Company LimitedCorporate
Shares: over 75%, up to 100%
Notified 2021-04-08 · Ceased 2022-06-28
Source record 114250342Survitec Holdings 1 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-06-26 · Ceased 2021-04-08
Source record 107930657Survitec Acquisition Company LimitedCorporate
Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2017-04-06
Source record 107239375Sgl (Holdings) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2018-06-26
Source record 119203604People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 25 historicalShow 25 historical appointments
LM
Louise McclellandResigned director
Resigned 2022-11-10 · Deputy Cfo
CS
Claude SadaResigned director
Resigned 2022-03-31 · 3 yrs · Coo
RK
Ronald KrisandaResigned director
Resigned 2020-08-25 · 2 yrs · Director
MW
Martin WhittakerResigned director
Resigned 2020-08-25 · 3 yrs · Director
PS
Philip SwashResigned director
Resigned 2019-12-11 · Director
SD
Suketu DevaniResigned director
Resigned 2019-06-10 · 2 yrs · Managing Director
RL
Raymond LeclercqResigned director
Resigned 2019-01-28 · 3 yrs · None
JD
James DrummondResigned director
Resigned 2018-12-17 · 1 yr · Chief Executive Officer
JS
John StockerResigned director
Resigned 2015-12-15 · 3 yrs · Chief Operations Officer
SL
Sally LewisResigned secretary
Resigned 2012-07-27 · 7 yrs
CB
Christopher BatesResigned director
Resigned 2012-07-24 · 6 yrs · Chief Financial Officer
SW
Simon WitheyResigned director
Resigned 2012-02-01 · 3 yrs · Chief Executive Officer
BS
Brian StringerResigned director
Resigned 2008-11-27 · 10 yrs · Chief Operating Officer
DB
Douglas BaxterResigned director
Resigned 2008-11-27 · 3 yrs · Ceo
JE
John EarpResigned director
Resigned 2008-01-11 · Accountant
MR
Martin RichardsonResigned director
Resigned 2002-02-20 · 2 yrs · Director
WM
William McchesneyResigned director
Resigned 2000-03-23 · 9 yrs · Managing Director
DW
Resigned 1999-12-31 · 12 yrs
GH
Geoffrey HoadResigned secretary
Resigned 1996-07-01 · 3 yrs
JM
Jeffrey MarstonResigned director
Resigned 1991-12-27 · Company Director
BT
Brian TaylorResigned director
Resigned 1991-12-27 · 8 yrs · Company Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 57
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active