OpenCompanies

Splink Industries Ltd

Company number
12168133
Status
Active
Type
Private Limited Company
Incorporated
21 Aug 2019
Nature of business
Other service activities n.e.c.
Corporate group
Senna V12 LLP (13 companies)

Registered office

Pavilion 6 Coxwold Way
Belasis Hall Technology Park
Billingham
TS23 4EA

Previous names

  • Pelion Industries Ltd (until 12 Oct 2019)

Officers

NameRoleAppointedResigned
GOLDIN, Sebastian Paul Director 15 Mar 2023
CLARKE, Simon Liddiard Director 15 Mar 2023

Control

NameNature of controlNotifiedCeased
Mr Daniel Richard Murad Sopher Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 21 Aug 2019 28 Oct 2019
Mr Cassian Patrick Harrison Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 28 Oct 2019 15 Mar 2023
Driving Success Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 15 Mar 2023

Accounts

Year ended Net assets Cash Employees
20 Jul 2025 - - -
21 Jul 2024 - - -
23 Jul 2023 - - -
14 Mar 2023 -£411,836 £14,892 2
31 May 2022 -£412,465 £9,698 2
31 May 2021 -£455,861 £2,246 2
31 May 2020 -£136,502 £88,418 2

Connections

Owned by

Splink Industries Ltd → Driving Success Limited → Hamilton Bidco Limited → Hamilton Topco Limited → Senna V12 Bidco Limited → Senna V12 Topco Limited

Directors’ other companies

Companies at the same address

Data