Survitec Service & Distribution Limited
Company 00553893 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Robert Steen Kledal Director · appointed 2023
- Eric Cornelis Maria Herman Director · appointed 2025
- Ronald Vettese Director · appointed 2023
2.3y median 3.1y
average tenure
3.3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Robert Steen Kledal Director · appointed 2023
- Eric Cornelis Maria Herman Director · appointed 2025
- Ronald Vettese Director · appointed 2023
0
also govern a charity
Left in the last 12 months
- Claude Husain Sada Director · appointed 2022 · resigned 2025
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Survitec Survival Craft LTD 3 shared directors
- Survitec Safety Solutions UK Limited 2 shared directors
Connected through a shared director
- Survitec Group Limited 1 shared director
- Survitec Global Solutions Limited 1 shared director
- Survitec Group International Limited 1 shared director
- Survitec Acquisition Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00553893 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/08/1955 |
| Address | UNIT 7, TWELVE QUAYS, MORPETH WHARF, BIRKENHEAD, CH41 1LF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
32990 - Other manufacturing n.e.c.
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.
- Survitec Group Limited
75-100% voting · notified 2016-04-06
Officers (42)
- Eric Cornelis Maria Herman Director · appointed 2025
- Ronald Vettese Director · appointed 2023
- Robert Steen Kledal Director · appointed 2023
Show 39 former officers
- Claude Husain Sada Director · appointed 2022 · resigned 2025
- Louise Ellen Mcclelland Director · appointed 2020 · resigned 2023
- Leanne Margaret Millar Director · appointed 2019 · resigned 2020
- Suketu Kishor Devani Director · appointed 2019 · resigned 2022
- James Edward Macgregor Drummond Director · appointed 2018 · resigned 2019
- Joanne Sarah Rugman Director · appointed 2018 · resigned 2018
- Johan Denis Director · appointed 2018 · resigned 2019
- Ross Philip Wilkinson Director · appointed 2015 · resigned 2020
- Greg Russell Allanach Director · appointed 2015 · resigned 2017
- John Cyril George Stocker Director · appointed 2015 · resigned 2019
- Sally Lewis Secretary · appointed 2012 · resigned 2019
- Christopher Ralph Bates Director · appointed 2012 · resigned 2018
- Christopher Gregory Taylor Director · appointed 2012 · resigned 2015
- Simon Benedict Withey Director · appointed 2012 · resigned 2015
- Susan Catherine Else Director · appointed 2011 · resigned 2017
- David John Wilman Secretary · appointed 2011 · resigned 2012
- Douglas James Baxter Director · appointed 2011 · resigned 2012
- Brian Mark Stringer Director · appointed 2011 · resigned 2018
- Denise Brenda Robinson Secretary · appointed 2009 · resigned 2011
- Mark Timothy Lejman Director · appointed 2008 · resigned 2011
- Christopher Paul Williams Director · appointed 2007 · resigned 2009
- Manit B.V.B.A Director · appointed 2007 · resigned 2009
- Sudhir Kochhar Director · appointed 2007 · resigned 2008
- Per Anders Jonsson Director · appointed 2006 · resigned 2008
- Kevin Robertson Director · appointed 2005 · resigned 2009
- Alan James Robson Secretary · appointed 2000 · resigned 2009
- Andrew John Richards Director · appointed 1999 · resigned 2012
- Roger Estcourt Director · appointed 1996 · resigned 1998
- Neil Richard Carrick Director · appointed 1995 · resigned 2011
- Evan Devonald Winston Phillips Director · appointed 1995 · resigned 2011
- Alasdair James Dunbar Macintyre Director · appointed 1995 · resigned 2005
- Geoffrey Claybourn Director · resigned 1994
- Charles Dudley Taylor Ormonde Director · resigned 2005
- David Robinson Director · resigned 2011
- Paul Arthur Bradbury Director · resigned 2007
- Brian Victor Sydney Jones Director · resigned 1999
- Anthony Brian Clark Secretary · resigned 2000
- John Ornsby Director · resigned 2001
- Frederick William Wood Director · resigned 2007
Directors and officers on the Companies House record, current and former.
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