Survitec Acquisition Company Limited
Company 09333067 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
2 directors on the board
- Robert Steen Kledal Director · appointed 2022
- Jean-Francois Bayard Vingre Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Robert Steen Kledal Director · appointed 2022
- Jean-Francois Bayard Vingre Director · appointed 2023
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.
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 Group Limited 2 shared directors
- Survitec Group International Limited 2 shared directors
- Survitec Group Holdco Limited 2 shared directors
Connected through a shared director
- RFD Limited 1 shared director
- Beaufort AIR-SEA Equipment Limited 1 shared director
- Survitec Service & Distribution Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09333067 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/11/2014 |
| Address | UNIT 7, TWELVE QUAYS, MORPETH WHARF, BIRKENHEAD, CH41 1LF |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Survitec Interco Limited ceased 2020
voting rights 75-100%
Owns 11 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Survitec AUD Newco Limited
75-100% voting · notified 2016-04-06 - Survitec Group Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-01-02 - Survitec Group (Finance 3) Limited ceased 2016-04-06
75-100% voting · notified 2016-04-06 - Survitec Group (Finance 2) Limited ceased 2016-04-06
75-100% voting · notified 2016-04-06 - SGL (Holdings) Limited ceased 2016-04-06
75-100% voting · notified 2016-04-06 - Survitec Group (Holdings) Limited ceased 2016-04-06
75-100% shares · notified 2016-04-06 - SGL Limited ceased 2019-04-06
75-100% voting · notified 2016-04-06 - Survitec Group Limited ceased 2017-04-06
75-100% voting · notified 2016-04-06 - Survitec Group (Finance 1) Limited ceased 2022-07-07
75-100% shares · notified 2016-04-06 - SGL (Finance) Limited ceased 2016-04-06
75-100% voting · notified 2016-04-06 - Survitec Group Limited ceased 2022-06-28
75-100% shares · notified 2021-04-08
Officers (20)
- Jean-Francois Bayard Vingre Director · appointed 2023
- Robert Steen Kledal Director · appointed 2022
- Julian Henley-Price Secretary · appointed 2020
Show 17 former officers
- Louise Ellen Mcclelland Director · appointed 2022 · resigned 2023
- Nicholas Paul Henry Director · appointed 2020 · resigned 2020
- Ian Philip Plumb Director · appointed 2020 · resigned 2020
- Ronald Martin Krisanda Director · appointed 2020 · resigned 2022
- Philip Antony Swash Director · appointed 2019 · resigned 2020
- Martin Brian Varley Whittaker Director · appointed 2019 · resigned 2020
- Julian Gething Director · appointed 2019 · resigned 2020
- Suketu Kishor Devani Director · appointed 2019 · resigned 2020
- Raymond Charles Alexandre Leclercq Director · appointed 2019 · resigned 2022
- James Edward Macgregor Drummond Director · appointed 2018 · resigned 2019
- John Cyril George Stocker Director · appointed 2015 · resigned 2019
- Christopher Gregory Taylor Director · appointed 2015 · resigned 2015
- Christopher Ralph Bates Director · appointed 2015 · resigned 2018
- Simon Benedict Withey Director · appointed 2015 · resigned 2015
- Brian Mark Stringer Director · appointed 2015 · resigned 2018
- Mark Christopher Baines Director · appointed 2014 · resigned 2018
- Anthony David Morgan Director · appointed 2014 · resigned 2018
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record