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Companies/SC131397

Survitec Survival Craft Ltd

Building of ships and floating structures · Aberdeen

ActiveUnited KingdomIncorporated 1991Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Survitec Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-06-29 · No cessation recorded

Source record 7629744
Show 2 ceased records
Comptonia Nominees LimitedCorporate
Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2021-06-29

Source record 1235783
Survitec Group LimitedCorporate
Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 8072654

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 13 historical
EH
Eric Cornelis Maria HermanCurrent director
Appointed 2025-12-16
RV
Ronald VetteseCurrent director
Appointed 2023-05-26 · 3 yrs · Director
+3 others
RK
Robert KledalCurrent director
Appointed 2023-03-31 · 3 yrs · Ceo
+9 others
Show 13 historical appointments
CS
Claude SadaResigned director
Resigned 2022-01-26 · 3 yrs · Director
AC
Alexander CampbellResigned director
Resigned 2020-07-13 · Managing Director
LM
Louise McclellandResigned director
Resigned 2020-04-03 · 2 yrs · Group Director Of Finance
RW
Ross WilkinsonResigned director
Resigned 2019-05-14 · 1 yr · Vice President
LM
Leanne MillarResigned director
Resigned 2019-05-14 · Finance Manager
SL
Sally LewisResigned secretary
Resigned 2015-09-29 · 4 yrs
CB
Christopher BatesResigned director
Resigned 2015-09-29 · 2 yrs · Chief Financial Officer
JS
John StockerResigned director
Resigned 2015-09-29 · 3 yrs · Chief Operating Officer
CC
Catherine CampbellResigned secretary
Resigned 1991-09-16 · 24 yrs
RH
Raymond HuntResigned director
Resigned 1991-04-22 · 29 yrs · Engineer
DM
David McgrathResigned directorResigned secretary
Resigned 1991-04-22 · Engineer
AC
Angus CampbellResigned director
Resigned 1991-04-22 · 25 yrs · Engineer

Board profile

People with appointments
3
Directors assessed
3
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active