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Company · Birkenhead

Survitec Service & Distribution Limited

Other manufacturing n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Survitec Service & Distribution Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 39

  1. Claude Husain Sada 2022-2025 Director View profile
  2. Louise Ellen Mcclelland 2020-2023 Director View profile
  3. Leanne Margaret Millar 2019-2020 Director View profile
  4. Suketu Kishor Devani 2019-2022 Director View profile
  5. James Edward Macgregor Drummond 2018-2019 Director View profile
  6. Joanne Sarah Rugman 2018-2018 Director View profile
  7. Johan Denis 2018-2019 Director View profile
  8. Ross Philip Wilkinson 2015-2020 Director View profile
  9. Greg Russell Allanach 2015-2017 Director View profile
  10. John Cyril George Stocker 2015-2019 Director View profile
  11. Christopher Ralph Bates 2012-2018 Director View profile
  12. Christopher Gregory Taylor 2012-2015 Director View profile
  13. Simon Benedict Withey 2012-2015 Director View profile
  14. Susan Catherine Else 2011-2017 Director View profile
  15. Douglas James Baxter 2011-2012 Director View profile
  16. Brian Mark Stringer 2011-2018 Director View profile
  17. Mark Timothy Lejman 2008-2011 Director View profile
  18. Christopher Paul Williams 2007-2009 Director View profile
  19. Manit B.V.B.A 2007-2009 Director View profile
  20. Sudhir Kochhar 2007-2008 Director View profile
  21. Per Anders Jonsson 2006-2008 Director View profile
  22. Kevin Robertson 2005-2009 Director View profile
  23. Andrew John Richards 1999-2012 Director View profile
  24. Roger Estcourt 1996-1998 Director View profile
  25. Neil Richard Carrick 1995-2011 Director View profile
  26. Evan Devonald Winston Phillips 1995-2011 Director View profile
  27. Alasdair James Dunbar Macintyre 1995-2005 Director View profile
  28. Geoffrey Claybourn 1994 Director View profile
  29. Charles Dudley Taylor Ormonde 2005 Director View profile
  30. David Robinson 2011 Director View profile
  31. Paul Arthur Bradbury 2007 Director View profile
  32. Brian Victor Sydney Jones 1999 Director View profile
  33. John Ornsby 2001 Director View profile
  34. Frederick William Wood 2007 Director View profile
  35. Sally Lewis 2012-2019 Secretary View profile
  36. David John Wilman 2011-2012 Secretary View profile
  37. Denise Brenda Robinson 2009-2011 Secretary View profile
  38. Alan James Robson 2000-2009 Secretary View profile
  39. Anthony Brian Clark 2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other manufacturing n.e.c.
Incorporated
27/08/1955
Registered office
Birkenhead
Previous names
Cosalt International Limited (until 30/08/2011)

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Survitec Service & Distribution Limited is controlled by Survitec Group Limited
    Evidence
    active 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Survitec Group Limited is controlled by Survitec Group Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-06-28 · source: Companies House PSC register
  3. Survitec Group Holdco Limited is controlled by Survitec Acquisition Company Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-01-02 · source: Companies House PSC register

Ultimately controlled by Survitec Acquisition Company Limited.

28 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

3 directors on the board

2.3y median 3.1y
average tenure
3.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Manufacturing 6Professional services 4Business services 2

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00553893
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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