Sentinel Performance Solutions Group Limited (reg no 07442113) is a private limited company incorporated on 2010-11-17. This enterprise is situated at 7650 Daresbury Park, Daresbury, Warrington WA4 4BS. Having undergone a change in 2011-04-20, the previous name the business utilized was Hailclose Limited. Sentinel Performance Solutions Group Limited operates SIC code: 20590 that means "manufacture of other chemical products n.e.c.".

Company details

Name Sentinel Performance Solutions Group Limited
Number 07442113
Date of Incorporation: Wednesday 17th November 2010
End of financial year: 31 December
Address: 7650 Daresbury Park, Daresbury, Warrington, WA4 4BS
SIC code: 20590 - Manufacture of other chemical products n.e.c.

As for the 5 directors that can be found in this firm, we can name: Dan I. (appointed on 01 January 2024), Steven M. (appointment date: 06 December 2021), Arno M. (appointed on 14 April 2021). The Companies House lists 3 persons of significant control, namely: Flamco Ltd is located at Scholes Lane, WA10 3PB St. Helens. This corporate PSC owns over 3/4 of shares,. Electra Private Equity Plc is located at Grosvenor Hill, W1K 3QT London. This corporate PSC owns over 3/4 of shares,. Epiris Managers Llp is located at 33 Gutter Lane, EC2V 8AS London. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Flamco Ltd
15 April 2021
Address Main Building Scholes Lane, St. Helens, WA10 3PB, England
Legal authority Companies Acts Uk
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 980683
Nature of control: 75,01-100% shares
Electra Private Equity Plc
24 July 2019 - 15 April 2021
Address 50 Grosvenor Hill, London, W1K 3QT, England
Legal authority Companies Act 2006
Legal form Plc
Nature of control: 75,01-100% shares
Epiris Managers Llp
17 November 2016 - 23 July 2019
Address Forum St Pauls 33 Gutter Lane, London, EC2V 8AS, England
Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered England
Place registered Companies House
Registration number Oc320352
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2022
filed on: 15th, January 2024 | accounts
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