Company · Birkenhead
Survitec Group Limited
Other manufacturing n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 21
- Louise Ellen Mcclelland 2022-2023 View profile
- Claude Husain Sada 2022-2025 View profile
- Martin Brian Varley Whittaker 2020-2024 View profile
- Ronald Martin Krisanda 2020-2022 View profile
- Philip Antony Swash 2019-2020 View profile
- Suketu Kishor Devani 2019-2022 View profile
- Raymond Charles Alexandre Leclercq 2019-2022 View profile
- James Edward Macgregor Drummond 2018-2019 View profile
- John Cyril George Stocker 2015-2019 View profile
- Christopher Ralph Bates 2012-2018 View profile
- Simon Benedict Withey 2012-2015 View profile
- Douglas James Baxter 2008-2012 View profile
- Brian Mark Stringer 2008-2018 View profile
- John Earp 2008-2008 View profile
- Martin Roger Richardson 2002-2004 View profile
- William Samuel Mcchesney 2000-2010 View profile
- Jeffrey Marston 1992 View profile
- Brian Reginald Taylor 2000 View profile
- Sally Lewis 2012-2019 View profile
- David John Wilman 1999-2012 View profile
- Geoffrey Douglas Hoad 1996-1999 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
Public contracts won
1 contractFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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Framework Agreement for the provision of replacement product spares, repairs and technical support including Post Design Services (PDS) and Non-core PDS for various in-service safety equipment
Lifeboats. Life jackets. Inflatable rafts. Survival suits. Immersion suits. Trousers. Framework agreement for the procurement of spares, repairs and post design services on a range of Life Preserver equipment.
About
- What it does
- Other manufacturing n.e.c.
- Incorporated
- 03/05/1967
- Registered office
- Birkenhead
Ownership
Owned by (4) 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 Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-06-28 - Survitec Acquisition Company Limited ceased 2017-04-06
75-100% voting · notified 2016-04-06 - SGL Holdings Limited ceased 2018-06-26
75-100% shares, 75-100% voting · notified 2016-04-06 - Survitec Acquisition Company Limited ceased 2022-06-28
75-100% shares · notified 2021-04-08
Group
- 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 - 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
- Survitec Group (Finance 2) Limited
- Survitec Global Solutions Limited
- Survival-ONE Limited
- Blue Anchor Fire and Safety Limited
- Survitec Survival Craft LTD
- 01044202
- Seaweather Holdings Limited
- SGL (Holdings) Limited
- R.F.D. (Northern Ireland) Limited
- Survitec Group (Finance 1) Limited
- Survitec AUD Newco Limited
- Kirkhill (Dormant) Limited
- SGL Limited
- Survitec Viscom LTD
- Survitec Group (Holdings) Limited
- Survitec Group Holdco Limited
- Survitec Group International Limited
- RFD Limited
- Lifeguard Equipment Limited
- Nauticair Components Limited
- 07896409
- Beaufort AIR-SEA Equipment Limited
- Survitec Service & Distribution Limited
- Survitec Group (Finance 3) Limited
- Shark Sports Limited
- Seaweather Marine Services Limited
- Survitec Safety Solutions UK Limited
- Survitec Acquisition Company Limited
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
- Robert Steen Kledal Director · appointed 2022
- Julian Kendall Henley-Price Director · appointed 2025
- Jean-Francois Bayard Vingre Director · appointed 2023
First-time vs portfolio directors
Portfolio (3)
- Robert Steen Kledal Director · appointed 2022
- Julian Kendall Henley-Price Director · appointed 2025
- Jean-Francois Bayard Vingre Director · appointed 2023
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.
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
- 00905173
- 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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