Siltbuster Process Solutions Limited

Company details

Type

Private Limited Company

Incorporated

2000-06-14

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · DORMANT

Next accounts due

2026-09-30 in 112 days

Confirmation statement

last made up 2026-03-31 · next due 2027-04-14

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (12)

• Greenwood, Michael Frank · Director appointed 2024-11-11
• Lee, Daniel · Director appointed 2024-04-09
• Matthews, Richard · Director appointed 2019-10-31 resigned 2026-03-09
• Brown, Richard · Director appointed 2019-10-31 resigned 2024-04-14
• Apps, Nigel Mark · Director appointed 2018-01-26 resigned 2024-01-31
• Garrett, Christopher Mark · Director appointed 2018-01-26 resigned 2019-10-31
• Coulton, Richard Henry, Dr · Director appointed 2000-06-14 resigned 2019-08-13
• Box, Susan Karen · Director appointed 2008-07-01 resigned 2019-01-26
• Bright, Russell Steven · Director appointed 2016-07-01 resigned 2017-06-30
• Froggatt, Eric Charles · Director appointed 2003-04-30 resigned 2010-10-31
• Coulton, Caroline Louise · Secretary appointed 2000-06-14 resigned 2010-06-30
• Swift Incorporations Limited · Corporate Nominee Secretary appointed 2000-06-14 resigned 2000-06-14

People with significant control (2)

• Dr Richard Henry Coulton Ceased 2018-01-26
  Individual Psc · British · resident in Wales · born 10/1958 · notified 2016-06-30
  Ownership of shares 50 to 75 percent
• Siltbuster Limited Active
  Corporate Entity Psc · notified 2018-01-26
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (7)

All charges satisfied.

• A registered charge Satisfied 040145890007
  Held by Hsbc Corporate Trustee Company (UK) Limited
  Created 2018-12-20 · satisfied 2023-01-12
  Kiln lane western industrial estate easthampstead road bracknell berkshire RG12 1NA – see instrument for further property details. Trademark UK00002396922, registered 01/07/2005 – see instrument for further trademark details in schedule 7.
• A registered charge Satisfied 040145890006
  Held by Hsbc Bank PLC
  Created 2018-01-26 · satisfied 2022-06-24
  By way of a first legal mortgage, any freehold, leasehold or immovable property specified in schedule 2 or any freehold, leasehold or immovable property specified in the schedule to any legal mortgage ("mortgaged property"), and all rights under any licence or other agreement or document which gives the chargor a right to occupy or use mortgaged property; and. To the extent that they are not the subject of a mortgage under the paragraph above, by way of first fixed charge the mortgaged property, any other freehold, leasehold or immovable property in which the chargor has an interest, any buildings, erections, fixtures, fittings (including trade fittings and machinery) and fixed plant and machinery from time to time situated on or forming part of that property listed above owned by the chargor; and the benefit of any covenants for title given to or entered into by any predecessor in title of each chargor in respect of that property listed above and any money paid in relation to those covenants (the "real property) (other than any real property whilst it is floating charge leasehold property) and all rights under any licence or other agreement or document which gives the chargor a right to occupy or use real property (other than any real property whilst it is floating charge leasehold property).. The chargor charges by way of first fixed charge all its rights in any patents, trademarks, service marks, designs, business names, copyrights, database rights, design rights, domain names, moral rights, inventions, confidential information, knowhow and other intellectual property rights and interests (which may now or in the future subsist), whether registered or unregistered; and the benefit of all applications and rights to use such assets of each member of the group (which may now or in the future subsist) ("intellectual property").
• A registered charge Satisfied 040145890005
  Held by Finance Wales Investments (14) LTD
  Created 2016-11-29 · satisfied 2020-03-10
• A registered charge Satisfied 040145890004
  Held by Rbs Invoice Finance Limited
  Created 2016-08-24 · satisfied 2020-03-10
• A registered charge Satisfied 040145890003
  Held by The Royal Bank of Scotland PLC
  Created 2013-10-22 · satisfied 2020-03-10
  Notification of addition to or amendment of charge.
• Debenture Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2006-06-13 · satisfied 2017-12-19
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Debenture Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2004-10-25 · satisfied 2014-01-22
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-04-02 Confirmation statement (with updates) CS01 Confirmation statement
• 2026-04-02 Change to a person with significant control PSC05 PSC
• 2026-03-12 Termination director company with name termination date TM01 Officers
• 2025-09-05 Dormant accounts (paper) AA Accounts
• 2025-04-04 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-11-26 Appointment of director AP01 Officers
• 2024-04-18 Termination director company with name termination date TM01 Officers
• 2024-04-15 Appointment of director AP01 Officers
• 2024-04-15 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-04-11 Dormant accounts (paper) AA Accounts
• 2024-02-09 Termination director company with name termination date TM01 Officers
• 2023-10-02 Dormant accounts (paper) AA Accounts
• 2023-10-02 Legacy (paper) PARENT_ACC Accounts
• 2023-10-02 Legacy (paper) AGREEMENT2 Other
• 2023-10-02 Legacy (paper) GUARANTEE2 Other

Showing the 15 most recent filings. View full filing history at Companies House.