SAFFIL 2011 LIMITED

Company summary

Company number: 07696889
Status: ACTIVE
Incorporated / age: 7 July 201115 years
Registered office: Mill Lane, Rainford, St. Helens, Merseyside, WA11 8LP, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 21 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 17 September 2026 at 12:47 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
Mill Lane, Rainford, St. Helens, Merseyside, WA11 8LP, United Kingdom
Nature of business
Activities of head offices

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
OAKWOOD CORPORATE SECRETARY LIMITED ACTIVE	Secretary	18 Mar 2024				3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
PIOTROWSKI, William Kaz ACTIVE	Director	29 Apr 2025		United States	April 1979	180, Glastonbury Blvd., Suite 201, Glastonbury, Connecticut, 06033, United States
WHALLEY, Matthew David ACTIVE	Director	29 Apr 2025		United Kingdom	January 1988	Mill Lane, Rainford, St. Helens, Merseyside, WA11 8LP, United Kingdom
MCQUINN, Richard Patrick RESIGNED	Secretary	07 Jul 2011	31 Oct 2011			Totley Works, Baslow Road, Sheffield, South Yorkshire, S17 3BL, United Kingdom
BRISCOE, Mark Wiliam, Dr RESIGNED	Director	08 Sep 2011	11 Mar 2015	England	September 1963	Mill Lane, Rainford, St Helens, Merseyside, WA11 8LP
COOPER, Julian Edward Peregrine RESIGNED	Director	07 Jul 2011	31 Oct 2011	United Kingdom	April 1962	Totley Works, Baslow Road, Sheffield, South Yorkshire, S17 3BL, United Kingdom
DANDOLPH IV, John Charles RESIGNED	Director	01 Jan 2014	05 Mar 2025	United States	February 1976	Mill Lane, Rainford, St. Helens, Merseyside, WA11 8LP, United Kingdom
GIBSON, Andrew Victor RESIGNED	Director	29 Apr 2025	01 Nov 2025	United Kingdom	January 1967	Mill Lane, Rainford, St. Helens, Merseyside, WA11 8LP, United Kingdom
GREENE, Anthony Bret RESIGNED	Director	01 Aug 2017	30 Sep 2019	United States	March 1959	Mill Lane, Rainford, St Helens, Merseyside, WA11 8LP
HORRIGAN, Scott Dennis RESIGNED	Director	04 Feb 2019	30 Apr 2025	United States	November 1974	Mill Lane, Rainford, St. Helens, Merseyside, WA11 8LP, United Kingdom
LIEBEL, Daniel Thomas RESIGNED	Director	02 Mar 2015	04 Feb 2019	United States	July 1963	Mill Lane, Rainford, St Helens, Merseyside, WA11 8LP
MARTINS, Saint 'Clair Soares Leitao RESIGNED	Director	31 Oct 2011	14 Sep 2015	United States Of America	March 1957	Mill Lane, Rainford, St Helens, Merseyside, WA11 8LP
ROOS, Mark David RESIGNED	Director	31 Oct 2011	01 Jan 2014	United Ststes Of America	May 1955	Mill Lane, Rainford, St Helens, Merseyside, WA11 8LP
ROSSON, Gavin Jon RESIGNED	Director	07 Jul 2011	31 Oct 2011	England	August 1968	Totley Works, Baslow Road, Sheffield, South Yorkshire, S17 3BL, United Kingdom
TURNER, David Ian RESIGNED	Director	12 Nov 2025	12 Mar 2026	United Kingdom	July 1972	Mill Lane, Rainford, St. Helens, Merseyside, WA11 8LP, United Kingdom
VON ARX, Frederic Bernard RESIGNED	Director	01 Jan 2014	02 Mar 2015	France	April 1965	Mill Lane, Rainford, St Helens, Merseyside, WA11 8LP
YARDLEY, Edward Duncan Barton RESIGNED	Director	11 Mar 2015	30 Jun 2019	England	June 1959	Mill Lane, Rainford, St Helens, Merseyside, WA11 8LP

OAKWOOD CORPORATE SECRETARY LIMITED ACTIVE
Role: Secretary
Appointed on: 18 Mar 2024
Address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

PIOTROWSKI, William Kaz ACTIVE
Role: Director
Appointed on: 29 Apr 2025
Country of Residence: United States
Date of birth: April 1979
Address: 180, Glastonbury Blvd., Suite 201, Glastonbury, Connecticut, 06033, United States

WHALLEY, Matthew David ACTIVE
Role: Director
Appointed on: 29 Apr 2025
Country of Residence: United Kingdom
Date of birth: January 1988
Address: Mill Lane, Rainford, St. Helens, Merseyside, WA11 8LP, United Kingdom

MCQUINN, Richard Patrick RESIGNED
Role: Secretary
Appointed on: 07 Jul 2011
Resigned on: 31 Oct 2011
Address: Totley Works, Baslow Road, Sheffield, South Yorkshire, S17 3BL, United Kingdom

BRISCOE, Mark Wiliam, Dr RESIGNED
Role: Director
Appointed on: 08 Sep 2011
Resigned on: 11 Mar 2015
Country of Residence: England
Date of birth: September 1963
Address: Mill Lane, Rainford, St Helens, Merseyside, WA11 8LP

COOPER, Julian Edward Peregrine RESIGNED
Role: Director
Appointed on: 07 Jul 2011
Resigned on: 31 Oct 2011
Country of Residence: United Kingdom
Date of birth: April 1962
Address: Totley Works, Baslow Road, Sheffield, South Yorkshire, S17 3BL, United Kingdom

DANDOLPH IV, John Charles RESIGNED
Role: Director
Appointed on: 01 Jan 2014
Resigned on: 05 Mar 2025
Country of Residence: United States
Date of birth: February 1976
Address: Mill Lane, Rainford, St. Helens, Merseyside, WA11 8LP, United Kingdom

GIBSON, Andrew Victor RESIGNED
Role: Director
Appointed on: 29 Apr 2025
Resigned on: 01 Nov 2025
Country of Residence: United Kingdom
Date of birth: January 1967
Address: Mill Lane, Rainford, St. Helens, Merseyside, WA11 8LP, United Kingdom

GREENE, Anthony Bret RESIGNED
Role: Director
Appointed on: 01 Aug 2017
Resigned on: 30 Sep 2019
Country of Residence: United States
Date of birth: March 1959
Address: Mill Lane, Rainford, St Helens, Merseyside, WA11 8LP

HORRIGAN, Scott Dennis RESIGNED
Role: Director
Appointed on: 04 Feb 2019
Resigned on: 30 Apr 2025
Country of Residence: United States
Date of birth: November 1974
Address: Mill Lane, Rainford, St. Helens, Merseyside, WA11 8LP, United Kingdom

LIEBEL, Daniel Thomas RESIGNED
Role: Director
Appointed on: 02 Mar 2015
Resigned on: 04 Feb 2019
Country of Residence: United States
Date of birth: July 1963
Address: Mill Lane, Rainford, St Helens, Merseyside, WA11 8LP

MARTINS, Saint 'Clair Soares Leitao RESIGNED
Role: Director
Appointed on: 31 Oct 2011
Resigned on: 14 Sep 2015
Country of Residence: United States Of America
Date of birth: March 1957
Address: Mill Lane, Rainford, St Helens, Merseyside, WA11 8LP

ROOS, Mark David RESIGNED
Role: Director
Appointed on: 31 Oct 2011
Resigned on: 01 Jan 2014
Country of Residence: United Ststes Of America
Date of birth: May 1955
Address: Mill Lane, Rainford, St Helens, Merseyside, WA11 8LP

ROSSON, Gavin Jon RESIGNED
Role: Director
Appointed on: 07 Jul 2011
Resigned on: 31 Oct 2011
Country of Residence: England
Date of birth: August 1968
Address: Totley Works, Baslow Road, Sheffield, South Yorkshire, S17 3BL, United Kingdom

TURNER, David Ian RESIGNED
Role: Director
Appointed on: 12 Nov 2025
Resigned on: 12 Mar 2026
Country of Residence: United Kingdom
Date of birth: July 1972
Address: Mill Lane, Rainford, St. Helens, Merseyside, WA11 8LP, United Kingdom

VON ARX, Frederic Bernard RESIGNED
Role: Director
Appointed on: 01 Jan 2014
Resigned on: 02 Mar 2015
Country of Residence: France
Date of birth: April 1965
Address: Mill Lane, Rainford, St Helens, Merseyside, WA11 8LP

YARDLEY, Edward Duncan Barton RESIGNED
Role: Director
Appointed on: 11 Mar 2015
Resigned on: 30 Jun 2019
Country of Residence: England
Date of birth: June 1959
Address: Mill Lane, Rainford, St Helens, Merseyside, WA11 8LP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Jul 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
11 Feb 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
11 Feb 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
18 Jul 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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