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Companies/00553893

Survitec Service & Distribution Limited

Private Limited Company · Birkenhead

ActiveUnited KingdomIncorporated 1955Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Survitec Group LimitedCorporate
Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 109389907

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 42 historical
EH
Eric Cornelis Maria HermanCurrent director
Appointed 2025-12-16
RV
Ronald VetteseCurrent director
Appointed 2023-05-26 · 3 yrs · Director
+3 others
RK
Robert KledalCurrent director
Appointed 2023-03-31 · 3 yrs · Ceo
+9 others
Show 42 historical appointments
CS
Claude SadaResigned director
Resigned 2022-01-26 · 3 yrs · Director
LM
Louise McclellandResigned director
Resigned 2020-04-03 · 2 yrs · Group Director Of Finance
SD
Suketu DevaniResigned director
Resigned 2019-05-14 · 2 yrs · Managing Director
RW
Ross WilkinsonResigned director
Resigned 2019-05-14 · 1 yr · Vice President
LM
Leanne MillarResigned director
Resigned 2019-05-14 · Financial Director
JD
James DrummondResigned director
Resigned 2018-12-17 · Chief Executive Officer
JD
Johan DenisResigned director
Resigned 2018-01-10 · 1 yr · Vice President
JR
Joanne RugmanResigned director
Resigned 2018-01-10 · Finance Director
SE
Susan ElseResigned director
Resigned 2015-09-15 · 2 yrs · Finance Director
GA
Greg AllanachResigned director
Resigned 2015-09-11 · 1 yr · Managing Director
RW
Ross WilkinsonResigned director
Resigned 2015-09-11 · 2 yrs · Managing Director
JS
John StockerResigned director
Resigned 2015-09-09 · 3 yrs · Chief Operating Officer
SL
Sally LewisResigned secretary
Resigned 2012-07-27 · 7 yrs
CB
Christopher BatesResigned director
Resigned 2012-07-20 · 6 yrs · Chief Financial Officer
CT
Christopher TaylorResigned director
Resigned 2012-05-17 · 3 yrs · Group Managing Director
SW
Simon WitheyResigned director
Resigned 2012-02-01 · 3 yrs · Chief Executive Officer
DW
David WilmanResigned secretary
Resigned 2011-12-09
SE
Susan ElseResigned director
Resigned 2011-08-26 · Director
BS
Brian StringerResigned director
Resigned 2011-08-26 · 7 yrs · Chief Operating Officer
DW
David WilmanResigned director
Resigned 2011-08-26 · Director
DB
Douglas BaxterResigned director
Resigned 2011-08-26 · Director
DR
Denise RobinsonResigned secretary
Resigned 2009-05-01 · 2 yrs · Company Secretary
ML
Mark LejmanResigned director
Resigned 2008-06-01 · 3 yrs · Company Director
CW
Christopher WilliamsResigned director
Resigned 2007-10-09 · 1 yr · Company Director
MB
Manit B V B AResigned director
Resigned 2007-05-24 · 1 yr · Company Director
SK
Sudhir KochharResigned director
Resigned 2007-05-24 · 1 yr · Director
PJ
Per JonssonResigned director
Resigned 2006-08-29 · 1 yr · Cheif Executive
KR
Kevin RobertsonResigned director
Resigned 2005-09-12 · 3 yrs · Company Director
AR
Alan RobsonResigned secretary
Resigned 2000-09-01 · 8 yrs · Chartered Secretary
AR
Andrew RichardsResigned director
Resigned 1999-11-02 · 12 yrs · Company Director
RE
Roger EstcourtResigned director
Resigned 1996-02-05 · 2 yrs · Director
NC
Neil CarrickResigned director
Resigned 1995-09-11 · 15 yrs · Chartered Accountant
AM
Alasdair MacintyreResigned director
Resigned 1995-05-24 · 10 yrs · Company Director
EP
Evan PhillipsResigned director
Resigned 1995-05-24 · 16 yrs · Company Director
JO
John OrnsbyResigned director
Resigned 1992-04-02 · 9 yrs · Director
GC
Geoffrey ClaybournResigned director
Resigned 1992-04-02 · 2 yrs · Director
PB
Paul BradburyResigned director
Resigned 1992-04-02 · 14 yrs · Company Director
CO
Charles OrmondeResigned director
Resigned 1992-04-02 · 13 yrs · Comapany Director
BJ
Brian JonesResigned director
Resigned 1992-04-02 · 7 yrs · Director
DR
David RobinsonResigned director
Resigned 1992-04-02 · 19 yrs · Company Director
AC
Anthony ClarkResigned secretary
Resigned 1992-04-02 · 8 yrs
FW
Frederick WoodResigned director
Resigned 1992-04-02 · 15 yrs · Chartered Accountant

Board profile

People with appointments
3
Directors assessed
3
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active