SURVITEC GROUP LIMITED

active Company number 00905173

Private Limited by Shares · Incorporated on 3rd May 1967

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SIC code: 32990
Registered office: Birkenhead, CH41 1LF
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

SURVITEC GROUP LIMITED is a private limited by shares company based in Birkenhead. It was incorporated on 3rd May 1967 and is currently showing its status as 'Active'. The company's stated activity is Other manufacturing n.e.c..

4 Directors View directors

11 Companies at address View all 24 Companies in postcode View postcode

SICs

View other companies in Birkenhead (CH) with the same SIC code:

32990 — Other manufacturing n.e.c.

Property intelligence

Latest sale price in CH41 1LF £3,250,000 as of 20th Jun 2024 View postcode page

Average price (all time) £1,629,000

Average price (since 2016) £3,250,000

Property sales recorded 2

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Julian Henley-Price	Secretary	21st Jan 2020	This company	Not recorded	View profile
Julian Henley-Price	Director	16th Dec 2025		British	View profile
Robert Kledal	Director	10th Nov 2022		Danish	View profile
Jean-Francois Vingre	Director	31st Mar 2023		French	View profile
Survitec Group Holdco Limited	Corporate PSC	28th Jun 2022	—	—	View profile
Sgl (Holdings) Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile
Survitec Acquisition Company Limited (ceased)	Corporate PSC	8th Apr 2021	—	—	View profile
Survitec Acquisition Company Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile
Survitec Holdings 1 Limited (ceased)	Corporate PSC	26th Jun 2018	—	—	View profile

Other companies at this address

View all 10

Company	Number	Incorporated	Status
SURVITEC GROUP HOLDCO LIMITED	12382931	2nd Jan 2020	active
SURVITEC SAFETY SOLUTIONS UK LIMITED	10338650	19th Aug 2016	active
SURVITEC AUD NEWCO LIMITED	09491698	16th Mar 2015	active
SURVITEC ACQUISITION COMPANY LIMITED	09333067	28th Nov 2014	active
SURVITEC GROUP INTERNATIONAL LIMITED	08375460	25th Jan 2013	active

Showing the latest 5 of 10 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 3rd May 1967
Company type: Private Limited by Shares
SIC code: 32990
Accounts category: Audit Exemption Subsidiary
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

3rd May 1967 Company incorporated
9th Oct 1992 Jeffrey Marston resigned as Director
1st Jul 1996 David Wilman resigned as Secretary
1st Jul 1996 Geoffrey Hoad appointed as Secretary
18th Nov 1999 John Earp appointed as Director
31st Dec 1999 Geoffrey Hoad resigned as Secretary
31st Dec 1999 David Wilman appointed as Secretary
14th Jan 2000 Brian Taylor resigned as Director
23rd Mar 2000 William McChesney appointed as Director
20th Feb 2002 Martin Richardson appointed as Director
23rd Sep 2002 John Earp resigned as Director
20th Aug 2003 John Earp appointed as Director
16th Aug 2004 Martin Richardson resigned as Director
18th Oct 2007 John Earp resigned as Director
11th Jan 2008 John Earp appointed as Director
30th Sep 2008 John Earp resigned as Director
27th Nov 2008 Brian Stringer appointed as Director
27th Nov 2008 Douglas Baxter appointed as Director
23rd Feb 2010 William McChesney resigned as Director
1st Feb 2012 Simon Withey appointed as Director
15th Feb 2012 Douglas Baxter resigned as Director
24th Jul 2012 David Wilman resigned as Director
24th Jul 2012 Christopher Bates appointed as Director
24th Jul 2012 David Wilman resigned as Secretary
27th Jul 2012 Sally Lewis appointed as Secretary
30th Mar 2015 Simon Withey resigned as Director
15th Dec 2015 John Stocker appointed as Director
6th Apr 2016 Sgl (Holdings) Limited appointed as Corporate PSC
6th Apr 2016 Survitec Acquisition Company Limited appointed as Corporate PSC
6th Apr 2017 Survitec Acquisition Company Limited ceased to be a Corporate PSC
26th Jun 2018 Sgl (Holdings) Limited ceased to be a Corporate PSC
26th Jun 2018 Survitec Holdings 1 Limited appointed as Corporate PSC
16th Aug 2018 Christopher Bates resigned as Director
17th Dec 2018 Brian Stringer resigned as Director
17th Dec 2018 James Drummond appointed as Director
28th Jan 2019 Raymond Leclercq appointed as Director
30th Apr 2019 John Stocker resigned as Director
10th Jun 2019 Suketu Devani appointed as Director
4th Oct 2019 Sally Lewis resigned as Secretary
11th Dec 2019 Philip Swash appointed as Director
31st Dec 2019 James Drummond resigned as Director
21st Jan 2020 Julian Henley-Price appointed as Secretary
22nd Apr 2020 Philip Swash resigned as Director
25th Aug 2020 Ronald Krisanda appointed as Director
25th Aug 2020 Martin Whittaker appointed as Director
8th Apr 2021 Survitec Acquisition Company Limited appointed as Corporate PSC
8th Apr 2021 Survitec Holdings 1 Limited ceased to be a Corporate PSC
31st Mar 2022 Suketu Devani resigned as Director
31st Mar 2022 Claude Sada appointed as Director
28th Jun 2022 Survitec Group Holdco Limited appointed as Corporate PSC
28th Jun 2022 Survitec Acquisition Company Limited ceased to be a Corporate PSC
2nd Nov 2022 Raymond Leclercq resigned as Director
7th Nov 2022 Ronald Krisanda resigned as Director
10th Nov 2022 Louise McClelland appointed as Director
10th Nov 2022 Robert Kledal appointed as Director
31st Mar 2023 Louise McClelland resigned as Director
31st Mar 2023 Jean-Francois Vingre appointed as Director
31st Mar 2024 Martin Whittaker resigned as Director
16th Dec 2025 Claude Sada resigned as Director
16th Dec 2025 Julian Henley-Price appointed as Director
22nd Dec 2025 Confirmation statement made up
30th Sep 2027 Next accounts due

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