SURVITEC SERVICE & DISTRIBUTION LIMITED

Company summary

Company number: 00553893
Status: ACTIVE
Incorporated / age: 27 August 195571 years
Registered office: Unit 7, Twelve Quays, Morpeth Wharf, Birkenhead, CH41 1LF, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 18 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 14 September 2026 at 09:45 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Unit 7, Twelve Quays, Morpeth Wharf, Birkenhead, CH41 1LF, United Kingdom
Nature of business
Other manufacturing n.e.c.
Previous company names
COSALT INTERNATIONAL LIMITED
COSALT SALES & DISTRIBUTION LIMITED
INDUSTRIAL & MARITIME RIGGERS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HERMAN, Eric Cornelis Maria ACTIVE	Director	16 Dec 2025		Netherlands	March 1966	Unit 7, Twelve Quays, Morpeth Wharf, Birkenhead, CH41 1LF, United Kingdom
KLEDAL, Robert Steen ACTIVE	Director	31 Mar 2023		Denmark	February 1969	Unit 7, Twelve Quays, Morpeth Wharf, Birkenhead, CH41 1LF, United Kingdom
VETTESE, Ronald ACTIVE	Director	26 May 2023		United Kingdom	April 1969	Unit 7, Twelve Quays, Morpeth Wharf, Birkenhead, CH41 1LF, United Kingdom
CLARK, Anthony Brian RESIGNED	Secretary		01 Sep 2000			Hollys House Peppin Lane, Fotherby, Louth, Lincolnshire, LN11 0UW
LEWIS, Sally RESIGNED	Secretary	27 Jul 2012	04 Oct 2019			1-5, Beaufort Road, Birkenhead, Merseyside, CH41 1HQ
ROBINSON, Denise Brenda RESIGNED	Secretary	01 May 2009	26 Aug 2011			1-5, Beaufort Road, Birkenhead, Merseyside, CH41 1HQ
ROBSON, Alan James RESIGNED	Secretary	01 Sep 2000	01 May 2009			14 Mill Place, Cleethorpes, North East Lincolnshire, DN35 8ND
WILMAN, David John RESIGNED	Secretary	09 Dec 2011	20 Jul 2012			Kylemore, 4 The Cranagh, Warren Road, Donaghadee, Co Down, BT21 0ET
ALLANACH, Greg Russell RESIGNED	Director	11 Sep 2015	25 Jan 2017	Scotland	January 1974	1-5, Beaufort Road, Birkenhead, Merseyside, CH41 1HQ
B.V.B.A, Manit RESIGNED	Director	24 May 2007	24 Mar 2009			Eugeen Van De Vellaan 75, Schilde, 2970, Belgium
BATES, Christopher Ralph RESIGNED	Director	20 Jul 2012	16 Aug 2018	England	November 1963	1-5, Beaufort Road, Birkenhead, Merseyside, CH41 1HQ
BAXTER, Douglas James RESIGNED	Director	26 Aug 2011	15 Feb 2012	United Kingdom	January 1962	1-5, Beaufort Road, Birkenhead, Merseyside, CH41 1HQ, United Kingdom
BRADBURY, Paul Arthur RESIGNED	Director		21 Mar 2007		November 1945	Pearl Cottage, 9 Oyster Court, Cleethorpes, DN35 8QE
CARRICK, Neil Richard RESIGNED	Director	11 Sep 1995	26 Aug 2011	England	November 1961	1-5, Beaufort Road, Birkenhead, Merseyside, CH41 1HQ
CLAYBOURN, Geoffrey RESIGNED	Director		31 Dec 1994		June 1933	111 Chichester Road, Cleethorpes, South Humberside, DN35 0JA
DENIS, Johan RESIGNED	Director	10 Jan 2018	14 May 2019	Belgium	August 1962	1-5, Beaufort Road, Birkenhead, Merseyside, CH41 1HQ
DEVANI, Suketu Kishor RESIGNED	Director	14 May 2019	26 Jan 2022	United Kingdom	July 1969	The Aspect, Fourth Floor, 12 Finsbury Square, London, EC2A 1AS, England
DRUMMOND, James Edward Macgregor RESIGNED	Director	17 Dec 2018	14 May 2019	United Kingdom	March 1962	1-5, Beaufort Road, Birkenhead, Merseyside, CH41 1HQ
ELSE, Susan Catherine RESIGNED	Director	15 Sep 2015	12 Dec 2017	England	November 1967	1-5, Beaufort Road, Birkenhead, Merseyside, CH41 1HQ
ELSE, Susan Catherine RESIGNED	Director	26 Aug 2011	29 Mar 2012	United Kingdom	November 1967	1-5, Beaufort Road, Birkenhead, Merseyside, CH41 1HQ, United Kingdom
ESTCOURT, Roger RESIGNED	Director	05 Feb 1996	24 Jul 1998	United Kingdom	May 1948	Tudor House, Brook Lane, Botley, Southampton, Hampshire, SO30 2ER
JONES, Brian Victor Sydney RESIGNED	Director		05 Nov 1999		November 1934	Rufford, Rasen Road, Tealby, Lincs
JONSSON, Per Anders RESIGNED	Director	29 Aug 2006	01 Jun 2008	England	April 1960	263 Petersham Road, Richmond, Surrey, TW10 7DA
KOCHHAR, Sudhir RESIGNED	Director	24 May 2007	14 Jul 2008	United Kingdom	February 1962	4 Windsor Court, Cramlington, Northumberland, NE23 3QR
LEJMAN, Mark Timothy RESIGNED	Director	01 Jun 2008	26 Aug 2011	United Kingdom	October 1956	1-5, Beaufort Road, Birkenhead, Merseyside, CH41 1HQ
MACINTYRE, Alasdair James Dunbar RESIGNED	Director	24 May 1995	28 Oct 2005	England	December 1959	10 Bracon Close, Belton, North Lincolnshire, DN9 1RY
MCCLELLAND, Louise Ellen RESIGNED	Director	03 Apr 2020	31 Mar 2023	Northern Ireland	June 1978	The Aspect, Fourth Floor, 12 Finsbury Square, London, EC2A 1AS, England
MILLAR, Leanne Margaret RESIGNED	Director	14 May 2019	30 Apr 2020	Northern Ireland	August 1974	1-5, Beaufort Road, Birkenhead, Merseyside, CH41 1HQ
ORMONDE, Charles Dudley Taylor RESIGNED	Director		28 Oct 2005		November 1942	9 Kelham Road, Grimsby, South Humberside, DN32 8NR
ORNSBY, John RESIGNED	Director		26 Apr 2001	United Kingdom	December 1946	60 Beachcroft Avenue, North Shields, Tyne And Wear, NE30 3SR
PHILLIPS, Evan Devonald Winston RESIGNED	Director	24 May 1995	26 Aug 2011	United Kingdom	May 1953	1-5, Beaufort Road, Birkenhead, Merseyside, CH41 1HQ
RICHARDS, Andrew John RESIGNED	Director	02 Nov 1999	29 Mar 2012	United Kingdom	June 1968	1-5, Beaufort Road, Birkenhead, Merseyside, CH41 1HQ
ROBERTSON, Kevin RESIGNED	Director	12 Sep 2005	24 Mar 2009		January 1959	1 The Crossways, Exton Corner, Exton, Hampshire, SO32 3NT
ROBINSON, David RESIGNED	Director		26 Aug 2011	England	August 1950	1-5, Beaufort Road, Birkenhead, Merseyside, CH41 1HQ
RUGMAN, Joanne Sarah RESIGNED	Director	10 Jan 2018	30 Aug 2018	England	January 1978	1-5, Beaufort Road, Birkenhead, Merseyside, CH41 1HQ
SADA, Claude Husain RESIGNED	Director	26 Jan 2022	16 Dec 2025	England	September 1971	Unit 7, Twelve Quays, Morpeth Wharf, Birkenhead, CH41 1LF, United Kingdom
STOCKER, John Cyril George RESIGNED	Director	09 Sep 2015	30 Apr 2019	Northern Ireland	October 1967	1-5, Beaufort Road, Birkenhead, Merseyside, CH41 1HQ
STRINGER, Brian Mark RESIGNED	Director	26 Aug 2011	18 Dec 2018	England	August 1963	1-5, Beaufort Road, Birkenhead, Merseyside, CH41 1HQ
TAYLOR, Christopher Gregory RESIGNED	Director	17 May 2012	09 Sep 2015	United Kingdom	September 1976	1-5, Beaufort Road, Birkenhead, Merseyside, CH41 1HQ
WILKINSON, Ross Philip RESIGNED	Director	14 May 2019	30 Jun 2020	United Kingdom	July 1977	1-5, Beaufort Road, Birkenhead, Merseyside, CH41 1HQ
WILKINSON, Ross Philip RESIGNED	Director	11 Sep 2015	10 Jan 2018	England	July 1977	1-5, Beaufort Road, Birkenhead, Merseyside, CH41 1HQ
WILLIAMS, Christopher Paul RESIGNED	Director	09 Oct 2007	02 Sep 2009	United Kingdom	September 1947	7 Cavendish Road, Oxford, Oxfordshire, OX2 7TN
WILMAN, David John RESIGNED	Director	26 Aug 2011	20 Jul 2012	United Kingdom	March 1956	1-5, Beaufort Road, Birkenhead, Merseyside, CH41 1HQ, United Kingdom
WITHEY, Simon Benedict RESIGNED	Director	01 Feb 2012	25 Mar 2015	England	October 1958	1-5, Beaufort Road, Birkenhead, Merseyside, CH41 1HQ
WOOD, Frederick William RESIGNED	Director		31 Dec 2007	United Kingdom	February 1946	Pleasant House, Pleasant Place, Louth, Lincolnshire, LN11 0NA

HERMAN, Eric Cornelis Maria ACTIVE
Role: Director
Appointed on: 16 Dec 2025
Country of Residence: Netherlands
Date of birth: March 1966
Address: Unit 7, Twelve Quays, Morpeth Wharf, Birkenhead, CH41 1LF, United Kingdom

KLEDAL, Robert Steen ACTIVE
Role: Director
Appointed on: 31 Mar 2023
Country of Residence: Denmark
Date of birth: February 1969
Address: Unit 7, Twelve Quays, Morpeth Wharf, Birkenhead, CH41 1LF, United Kingdom

VETTESE, Ronald ACTIVE
Role: Director
Appointed on: 26 May 2023
Country of Residence: United Kingdom
Date of birth: April 1969
Address: Unit 7, Twelve Quays, Morpeth Wharf, Birkenhead, CH41 1LF, United Kingdom

CLARK, Anthony Brian RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Sep 2000
Address: Hollys House Peppin Lane, Fotherby, Louth, Lincolnshire, LN11 0UW

LEWIS, Sally RESIGNED
Role: Secretary
Appointed on: 27 Jul 2012
Resigned on: 04 Oct 2019
Address: 1-5, Beaufort Road, Birkenhead, Merseyside, CH41 1HQ

ROBINSON, Denise Brenda RESIGNED
Role: Secretary
Appointed on: 01 May 2009
Resigned on: 26 Aug 2011
Address: 1-5, Beaufort Road, Birkenhead, Merseyside, CH41 1HQ

ROBSON, Alan James RESIGNED
Role: Secretary
Appointed on: 01 Sep 2000
Resigned on: 01 May 2009
Address: 14 Mill Place, Cleethorpes, North East Lincolnshire, DN35 8ND

WILMAN, David John RESIGNED
Role: Secretary
Appointed on: 09 Dec 2011
Resigned on: 20 Jul 2012
Address: Kylemore, 4 The Cranagh, Warren Road, Donaghadee, Co Down, BT21 0ET

ALLANACH, Greg Russell RESIGNED
Role: Director
Appointed on: 11 Sep 2015
Resigned on: 25 Jan 2017
Country of Residence: Scotland
Date of birth: January 1974
Address: 1-5, Beaufort Road, Birkenhead, Merseyside, CH41 1HQ

B.V.B.A, Manit RESIGNED
Role: Director
Appointed on: 24 May 2007
Resigned on: 24 Mar 2009
Address: Eugeen Van De Vellaan 75, Schilde, 2970, Belgium

BATES, Christopher Ralph RESIGNED
Role: Director
Appointed on: 20 Jul 2012
Resigned on: 16 Aug 2018
Country of Residence: England
Date of birth: November 1963
Address: 1-5, Beaufort Road, Birkenhead, Merseyside, CH41 1HQ

BAXTER, Douglas James RESIGNED
Role: Director
Appointed on: 26 Aug 2011
Resigned on: 15 Feb 2012
Country of Residence: United Kingdom
Date of birth: January 1962
Address: 1-5, Beaufort Road, Birkenhead, Merseyside, CH41 1HQ, United Kingdom

BRADBURY, Paul Arthur RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Mar 2007
Date of birth: November 1945
Address: Pearl Cottage, 9 Oyster Court, Cleethorpes, DN35 8QE

CARRICK, Neil Richard RESIGNED
Role: Director
Appointed on: 11 Sep 1995
Resigned on: 26 Aug 2011
Country of Residence: England
Date of birth: November 1961
Address: 1-5, Beaufort Road, Birkenhead, Merseyside, CH41 1HQ

CLAYBOURN, Geoffrey RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1994
Date of birth: June 1933
Address: 111 Chichester Road, Cleethorpes, South Humberside, DN35 0JA

DENIS, Johan RESIGNED
Role: Director
Appointed on: 10 Jan 2018
Resigned on: 14 May 2019
Country of Residence: Belgium
Date of birth: August 1962
Address: 1-5, Beaufort Road, Birkenhead, Merseyside, CH41 1HQ

DEVANI, Suketu Kishor RESIGNED
Role: Director
Appointed on: 14 May 2019
Resigned on: 26 Jan 2022
Country of Residence: United Kingdom
Date of birth: July 1969
Address: The Aspect, Fourth Floor, 12 Finsbury Square, London, EC2A 1AS, England

DRUMMOND, James Edward Macgregor RESIGNED
Role: Director
Appointed on: 17 Dec 2018
Resigned on: 14 May 2019
Country of Residence: United Kingdom
Date of birth: March 1962
Address: 1-5, Beaufort Road, Birkenhead, Merseyside, CH41 1HQ

ELSE, Susan Catherine RESIGNED
Role: Director
Appointed on: 15 Sep 2015
Resigned on: 12 Dec 2017
Country of Residence: England
Date of birth: November 1967
Address: 1-5, Beaufort Road, Birkenhead, Merseyside, CH41 1HQ

ELSE, Susan Catherine RESIGNED
Role: Director
Appointed on: 26 Aug 2011
Resigned on: 29 Mar 2012
Country of Residence: United Kingdom
Date of birth: November 1967
Address: 1-5, Beaufort Road, Birkenhead, Merseyside, CH41 1HQ, United Kingdom

ESTCOURT, Roger RESIGNED
Role: Director
Appointed on: 05 Feb 1996
Resigned on: 24 Jul 1998
Country of Residence: United Kingdom
Date of birth: May 1948
Address: Tudor House, Brook Lane, Botley, Southampton, Hampshire, SO30 2ER

JONES, Brian Victor Sydney RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Nov 1999
Date of birth: November 1934
Address: Rufford, Rasen Road, Tealby, Lincs

JONSSON, Per Anders RESIGNED
Role: Director
Appointed on: 29 Aug 2006
Resigned on: 01 Jun 2008
Country of Residence: England
Date of birth: April 1960
Address: 263 Petersham Road, Richmond, Surrey, TW10 7DA

KOCHHAR, Sudhir RESIGNED
Role: Director
Appointed on: 24 May 2007
Resigned on: 14 Jul 2008
Country of Residence: United Kingdom
Date of birth: February 1962
Address: 4 Windsor Court, Cramlington, Northumberland, NE23 3QR

LEJMAN, Mark Timothy RESIGNED
Role: Director
Appointed on: 01 Jun 2008
Resigned on: 26 Aug 2011
Country of Residence: United Kingdom
Date of birth: October 1956
Address: 1-5, Beaufort Road, Birkenhead, Merseyside, CH41 1HQ

MACINTYRE, Alasdair James Dunbar RESIGNED
Role: Director
Appointed on: 24 May 1995
Resigned on: 28 Oct 2005
Country of Residence: England
Date of birth: December 1959
Address: 10 Bracon Close, Belton, North Lincolnshire, DN9 1RY

MCCLELLAND, Louise Ellen RESIGNED
Role: Director
Appointed on: 03 Apr 2020
Resigned on: 31 Mar 2023
Country of Residence: Northern Ireland
Date of birth: June 1978
Address: The Aspect, Fourth Floor, 12 Finsbury Square, London, EC2A 1AS, England

MILLAR, Leanne Margaret RESIGNED
Role: Director
Appointed on: 14 May 2019
Resigned on: 30 Apr 2020
Country of Residence: Northern Ireland
Date of birth: August 1974
Address: 1-5, Beaufort Road, Birkenhead, Merseyside, CH41 1HQ

ORMONDE, Charles Dudley Taylor RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Oct 2005
Date of birth: November 1942
Address: 9 Kelham Road, Grimsby, South Humberside, DN32 8NR

ORNSBY, John RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Apr 2001
Country of Residence: United Kingdom
Date of birth: December 1946
Address: 60 Beachcroft Avenue, North Shields, Tyne And Wear, NE30 3SR

PHILLIPS, Evan Devonald Winston RESIGNED
Role: Director
Appointed on: 24 May 1995
Resigned on: 26 Aug 2011
Country of Residence: United Kingdom
Date of birth: May 1953
Address: 1-5, Beaufort Road, Birkenhead, Merseyside, CH41 1HQ

RICHARDS, Andrew John RESIGNED
Role: Director
Appointed on: 02 Nov 1999
Resigned on: 29 Mar 2012
Country of Residence: United Kingdom
Date of birth: June 1968
Address: 1-5, Beaufort Road, Birkenhead, Merseyside, CH41 1HQ

ROBERTSON, Kevin RESIGNED
Role: Director
Appointed on: 12 Sep 2005
Resigned on: 24 Mar 2009
Date of birth: January 1959
Address: 1 The Crossways, Exton Corner, Exton, Hampshire, SO32 3NT

ROBINSON, David RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Aug 2011
Country of Residence: England
Date of birth: August 1950
Address: 1-5, Beaufort Road, Birkenhead, Merseyside, CH41 1HQ

RUGMAN, Joanne Sarah RESIGNED
Role: Director
Appointed on: 10 Jan 2018
Resigned on: 30 Aug 2018
Country of Residence: England
Date of birth: January 1978
Address: 1-5, Beaufort Road, Birkenhead, Merseyside, CH41 1HQ

SADA, Claude Husain RESIGNED
Role: Director
Appointed on: 26 Jan 2022
Resigned on: 16 Dec 2025
Country of Residence: England
Date of birth: September 1971
Address: Unit 7, Twelve Quays, Morpeth Wharf, Birkenhead, CH41 1LF, United Kingdom

STOCKER, John Cyril George RESIGNED
Role: Director
Appointed on: 09 Sep 2015
Resigned on: 30 Apr 2019
Country of Residence: Northern Ireland
Date of birth: October 1967
Address: 1-5, Beaufort Road, Birkenhead, Merseyside, CH41 1HQ

STRINGER, Brian Mark RESIGNED
Role: Director
Appointed on: 26 Aug 2011
Resigned on: 18 Dec 2018
Country of Residence: England
Date of birth: August 1963
Address: 1-5, Beaufort Road, Birkenhead, Merseyside, CH41 1HQ

TAYLOR, Christopher Gregory RESIGNED
Role: Director
Appointed on: 17 May 2012
Resigned on: 09 Sep 2015
Country of Residence: United Kingdom
Date of birth: September 1976
Address: 1-5, Beaufort Road, Birkenhead, Merseyside, CH41 1HQ

WILKINSON, Ross Philip RESIGNED
Role: Director
Appointed on: 14 May 2019
Resigned on: 30 Jun 2020
Country of Residence: United Kingdom
Date of birth: July 1977
Address: 1-5, Beaufort Road, Birkenhead, Merseyside, CH41 1HQ

WILKINSON, Ross Philip RESIGNED
Role: Director
Appointed on: 11 Sep 2015
Resigned on: 10 Jan 2018
Country of Residence: England
Date of birth: July 1977
Address: 1-5, Beaufort Road, Birkenhead, Merseyside, CH41 1HQ

WILLIAMS, Christopher Paul RESIGNED
Role: Director
Appointed on: 09 Oct 2007
Resigned on: 02 Sep 2009
Country of Residence: United Kingdom
Date of birth: September 1947
Address: 7 Cavendish Road, Oxford, Oxfordshire, OX2 7TN

WILMAN, David John RESIGNED
Role: Director
Appointed on: 26 Aug 2011
Resigned on: 20 Jul 2012
Country of Residence: United Kingdom
Date of birth: March 1956
Address: 1-5, Beaufort Road, Birkenhead, Merseyside, CH41 1HQ, United Kingdom

WITHEY, Simon Benedict RESIGNED
Role: Director
Appointed on: 01 Feb 2012
Resigned on: 25 Mar 2015
Country of Residence: England
Date of birth: October 1958
Address: 1-5, Beaufort Road, Birkenhead, Merseyside, CH41 1HQ

WOOD, Frederick William RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2007
Country of Residence: United Kingdom
Date of birth: February 1946
Address: Pleasant House, Pleasant Place, Louth, Lincolnshire, LN11 0NA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Jun 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Sep 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Sep 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Jul 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Feb 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Nov 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 May 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 May 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Sep 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Aug 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Nov 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Oct 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Oct 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Mar 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
26 Mar 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
17 Feb 1988	Satisfied

Registers

Exemptions

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