Sanderson Solutions International Limited

Company details

Type

Private Limited Company

Incorporated

2002-07-08

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-06-30 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2027-03-31 in 297 days

Confirmation statement

last made up 2025-06-08 · next due 2026-06-22

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (15)

• Ball, Jonathan Peter · Director appointed 2019-12-12
• Dawe, Oliver Matthew · Director appointed 2019-11-19
• Burton, Anya Louise · Secretary appointed 2017-11-08
• Griffiths, Martin William · Director appointed 2015-06-30
• Dawe, Keith William · Director appointed 2011-09-06 resigned 2025-12-31
• Beesley, Michael Adrian · Director appointed 2017-03-21 resigned 2020-07-01
• Mallender, Amanda · Secretary appointed 2015-11-30 resigned 2017-11-08
• Walrond, Nicholas Charles · Director appointed 2015-06-23 resigned 2016-01-15
• Pollinger, Neil Martin Edward · Secretary appointed 2011-09-14 resigned 2015-10-30
• Pollinger, Neil Martin Edward · Director appointed 2003-07-09 resigned 2011-09-14
• Pollinger, Neil Martin Edward · Secretary appointed 2011-09-02 resigned 2011-09-13
• Ball, Jonathan Peter · Director appointed 2007-07-01 resigned 2011-09-02
• Dawe, Keith William · Secretary appointed 2003-02-10 resigned 2011-09-02
• Secretarial Appointments Limited · Corporate Nominee Secretary appointed 2002-07-08 resigned 2003-02-10
• Corporate Appointments Limited · Corporate Nominee Director appointed 2002-07-08 resigned 2002-07-08

People with significant control (2)

• Mr Keith William Dawe Ceased 2016-04-06
  Individual Psc · English · resident in England · born 11/1950 · notified 2016-04-06
  Significant influence or control
• Sanderson Solutions Group Plc Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (6)

5 outstanding · 1 satisfied

• A registered charge Outstanding 044800160006
  Held by Lloyds Bank PLC
  Created 2025-07-22
• A registered charge Outstanding 044800160005
  Held by Lloyds Bank PLC
  Created 2024-10-29
• A registered charge Outstanding 044800160004
  Held by Lloyds Bank PLC
  Created 2023-01-31
  For further information, please refer to the charging instrument.
• A registered charge Outstanding 044800160003
  Held by Lloyds Bank PLC
  Created 2019-06-28
• A registered charge Outstanding 044800160002
  Held by Lloyds Bank PLC
  Created 2017-05-11
• Debenture Satisfied
  Held by National Westminster Bank PLC
  Created 2007-10-30 · satisfied 2017-09-06
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.

Recent filings (15)

• 2026-02-04 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2026-02-04 Legacy (paper) PARENT_ACC Accounts
• 2026-02-04 Legacy (paper) GUARANTEE2 Other
• 2026-02-04 Legacy (paper) AGREEMENT2 Other
• 2026-01-23 Termination director company with name termination date TM01 Officers
• 2026-01-03 Legacy (paper) PARENT_ACC Accounts
• 2026-01-03 Legacy (paper) GUARANTEE2 Other
• 2026-01-03 Legacy (paper) AGREEMENT2 Other
• 2025-07-24 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-06-18 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-04-08 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-04-08 Legacy (paper) PARENT_ACC Accounts
• 2025-04-08 Legacy (paper) GUARANTEE2 Other
• 2025-04-08 Legacy (paper) AGREEMENT2 Other
• 2024-10-31 Mortgage create with deed with charge number charge creation date MR01 Mortgage

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