Zebramarsh Limited

Company Name	Zebramarsh Limited
Company Status	Active
Company Number	07451669
Category	Private Limited Company
Incorporation Date	25 November 2010(13 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 2466	Manufacture of other chemical products
SIC 20590	Manufacture of other chemical products n.e.c.

Directors

Director Name	Mr Robert Nicolaas Wilko Van Den Belt
Date of Birth	February 1973 (Born 51 years ago)
Nationality	Dutch
Status	Current
Appointed	14 April 2021(10 years, 4 months after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	7650 Daresbury Park Daresbury Warrington WA4 4BS

Director Name	Mr Maarten Van De Veen
Date of Birth	December 1967 (Born 56 years ago)
Nationality	Dutch
Status	Current
Appointed	14 April 2021(10 years, 4 months after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	7650 Daresbury Park Daresbury Warrington WA4 4BS

Director Name	Mr Arno Rudolf Monincx
Date of Birth	June 1967 (Born 56 years ago)
Nationality	Dutch
Status	Current
Appointed	14 April 2021(10 years, 4 months after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	7650 Daresbury Park Daresbury Warrington WA4 4BS

Director Name	Mr Steven Mackenzie
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	06 December 2021(11 years after company formation)
Appointment Duration	2 years, 4 months
Role	Finance Director
Country of Residence	England
Correspondence Address	7650 Daresbury Park Daresbury Warrington WA4 4BS

Director Name	Mr Dan Rene Snejbjerg Iversen
Date of Birth	September 1968 (Born 55 years ago)
Nationality	Danish
Status	Current
Appointed	01 January 2024(13 years, 1 month after company formation)
Appointment Duration	3 months, 2 weeks
Role	Managing Director
Country of Residence	Denmark
Correspondence Address	7650 Daresbury Park Daresbury Warrington WA4 4BS

Director Name	Mr Adrian Joseph Morris Levy
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2010(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	C/O Tmf Corporate Administration Services Limited 9 Cloak Lane London EC4R 2RU

Director Name	Mr David John Pudge
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2010(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	C/O Tmf Corporate Administration Services Limited 9 Cloak Lane London EC4R 2RU

Director Name	Charles Edward Nicholas Elkington
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2011(3 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 19 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Paternoster House 65 St. Paul's Churchyard London EC4M 8AB

Director Name	David Warwick Symondson
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2011(3 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 19 May 2011)
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	Paternoster House 65 St Paul's Churchyard London EC4M 8AB

Director Name	Gary James Roebuck
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2011(4 months after company formation)
Appointment Duration	7 years, 11 months (resigned 25 February 2019)
Role	C O O Sentinel Performance Solutions
Country of Residence	United Kingdom
Correspondence Address	7650 Daresbury Park Daresbury Warrington WA4 4BS

Director Name	Mr Adam Kenneth Lumley
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2011(4 months after company formation)
Appointment Duration	7 years, 3 months (resigned 29 June 2018)
Role	Finance Director Sentinel Performance Solutions
Country of Residence	United Kingdom
Correspondence Address	7650 Daresbury Park Daresbury Warrington WA4 4BS

Director Name	Mr William Mark Walker
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2011(4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 April 2013)
Role	Marketing Director
Country of Residence	England
Correspondence Address	R&T Building The Heath Business & Technical Park Runcorn Cheshire WA7 4QX

Secretary Name	Adam Kenneth Lumley
Status	Resigned
Appointed	31 March 2011(4 months after company formation)
Appointment Duration	7 years, 3 months (resigned 29 June 2018)
Role	Company Director
Correspondence Address	7650 Daresbury Park Daresbury Warrington WA4 4BS

Director Name	Mr Steve Mark Goodwin
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2013(2 years, 8 months after company formation)
Appointment Duration	6 years (resigned 09 August 2019)
Role	Chief Executive
Country of Residence	England
Correspondence Address	7650 Daresbury Park Daresbury Warrington WA4 4BS

Director Name	Mr Gavin Maxwell Manson
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2019(8 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 14 April 2021)
Role	Chief Financial Officer
Country of Residence	Scotland
Correspondence Address	50 Grosvenor Hill London W1K 3QT

Director Name	Mr David James Barrett
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2019(8 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 December 2023)
Role	CEO
Country of Residence	England
Correspondence Address	7650 Daresbury Park Daresbury Warrington WA4 4BS

Director Name	Mr Damien Mead
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2019(8 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 02 December 2021)
Role	Finance Director
Country of Residence	England
Correspondence Address	7650 Daresbury Park Daresbury Warrington WA4 4BS

Secretary Name	TMF Corporate Administration Services Limited (Corporation)
Status	Resigned
Appointed	25 November 2010(same day as company formation)
Correspondence Address	Pellipar House 1st Floor 9 Cloak Lane London EC4R 2RU

Location

Registered Address	7650 Daresbury Park Daresbury Warrington WA4 4BS
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Daresbury
Ward	Daresbury
Address Matches	4 other UK companies use this postal address

Financials

Year	2013
Turnover	£57,665
Net Worth	-£15,208,509
Current Liabilities	£31,116,045

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	25 November 2023 (4 months, 3 weeks ago)
Next Return Due	9 December 2024 (7 months, 3 weeks from now)

Charges

1 April 2011	Delivered on: 12 April 2011 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

1 April 2011

Delivered on: 12 April 2011
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

7 January 2021	Full accounts made up to 31 March 2020 (23 pages)
30 November 2020	Confirmation statement made on 25 November 2020 with no updates (3 pages)
23 December 2019	Full accounts made up to 31 March 2019 (17 pages)
3 December 2019	Confirmation statement made on 25 November 2019 with no updates (3 pages)
18 November 2019	Appointment of Mr Damien Mead as a director on 29 October 2019 (2 pages)
6 October 2019	Appointment of Mr Gavin Maxwell Manson as a director on 24 July 2019 (2 pages)
6 October 2019	Termination of appointment of Steve Mark Goodwin as a director on 9 August 2019 (1 page)
6 October 2019	Appointment of Mr David James Barrett as a director on 24 July 2019 (2 pages)
6 October 2019	Cessation of Epiris Managers Llp as a person with significant control on 24 July 2019 (1 page)
15 August 2019	Notification of Electra Private Equity Plc as a person with significant control on 24 July 2019 (1 page)
26 February 2019	Termination of appointment of Gary James Roebuck as a director on 25 February 2019 (1 page)
6 December 2018	Confirmation statement made on 25 November 2018 with no updates (3 pages)
6 August 2018	Change of details for Epiris Managers Llp as a person with significant control on 6 August 2018 (2 pages)
31 July 2018	Termination of appointment of Adam Kenneth Lumley as a director on 29 June 2018 (1 page)
31 July 2018	Termination of appointment of Adam Kenneth Lumley as a secretary on 29 June 2018 (1 page)
3 July 2018	Full accounts made up to 31 March 2018 (16 pages)
30 November 2017	Confirmation statement made on 25 November 2017 with no updates (3 pages)
30 November 2017	Confirmation statement made on 25 November 2017 with no updates (3 pages)
29 November 2017	Change of details for Electra Partners Llp as a person with significant control on 31 May 2017 (2 pages)
29 November 2017	Change of details for Electra Partners Llp as a person with significant control on 31 May 2017 (2 pages)
1 August 2017	Full accounts made up to 31 March 2017 (15 pages)
1 August 2017	Full accounts made up to 31 March 2017 (15 pages)
25 November 2016	Confirmation statement made on 25 November 2016 with updates (5 pages)
25 November 2016	Confirmation statement made on 25 November 2016 with updates (5 pages)
10 June 2016	Full accounts made up to 31 March 2016 (15 pages)
10 June 2016	Full accounts made up to 31 March 2016 (15 pages)
10 January 2016	Full accounts made up to 31 March 2015 (13 pages)
10 January 2016	Full accounts made up to 31 March 2015 (13 pages)
22 December 2015	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 1 (4 pages)
22 December 2015	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 1 (4 pages)
28 November 2014	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 1 (4 pages)
28 November 2014	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 1 (4 pages)
1 October 2014	Full accounts made up to 31 March 2014 (13 pages)
1 October 2014	Full accounts made up to 31 March 2014 (13 pages)
7 July 2014	Registered office address changed from R&T Building the Heath Business & Technical Park Runcorn Cheshire WA7 4QX on 7 July 2014 (1 page)
7 July 2014	Registered office address changed from R&T Building the Heath Business & Technical Park Runcorn Cheshire WA7 4QX on 7 July 2014 (1 page)
7 July 2014	Registered office address changed from R&T Building the Heath Business & Technical Park Runcorn Cheshire WA7 4QX on 7 July 2014 (1 page)
19 February 2014	Resignation of an auditor (2 pages)
19 February 2014	Resignation of an auditor (2 pages)
9 December 2013	Full accounts made up to 31 March 2013 (13 pages)
9 December 2013	Full accounts made up to 31 March 2013 (13 pages)
28 November 2013	Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 1 (4 pages)
28 November 2013	Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 1 (4 pages)
24 July 2013	Termination of appointment of William Walker as a director (1 page)
24 July 2013	Appointment of Mr Steve Mark Goodwin as a director (2 pages)
24 July 2013	Appointment of Mr Steve Mark Goodwin as a director (2 pages)
24 July 2013	Termination of appointment of William Walker as a director (1 page)
28 November 2012	Annual return made up to 25 November 2012 with a full list of shareholders (4 pages)
28 November 2012	Annual return made up to 25 November 2012 with a full list of shareholders (4 pages)
26 September 2012	Full accounts made up to 31 March 2012 (12 pages)
26 September 2012	Full accounts made up to 31 March 2012 (12 pages)
21 August 2012	Previous accounting period shortened from 31 December 2012 to 31 March 2012 (1 page)
21 August 2012	Previous accounting period shortened from 31 December 2012 to 31 March 2012 (1 page)
8 December 2011	Director's details changed for Gary James Roebuck on 31 March 2011 (2 pages)
8 December 2011	Director's details changed for Gary James Roebuck on 31 March 2011 (2 pages)
8 December 2011	Director's details changed for Mr Adam Kenneth Lumley on 31 March 2011 (2 pages)
8 December 2011	Appointment of Adam Kenneth Lumley as a secretary (1 page)
8 December 2011	Director's details changed for Mr William Mark Walker on 31 March 2011 (2 pages)
8 December 2011	Annual return made up to 25 November 2011 with a full list of shareholders (4 pages)
8 December 2011	Annual return made up to 25 November 2011 with a full list of shareholders (4 pages)
8 December 2011	Appointment of Adam Kenneth Lumley as a secretary (1 page)
8 December 2011	Director's details changed for Mr William Mark Walker on 31 March 2011 (2 pages)
8 December 2011	Director's details changed for Mr Adam Kenneth Lumley on 31 March 2011 (2 pages)
10 August 2011	Registered office address changed from Paternoster House 65 St Paul's Churchyard London EC4M 8AB on 10 August 2011 (1 page)
10 August 2011	Termination of appointment of Charles Elkington as a director (1 page)
10 August 2011	Registered office address changed from Paternoster House 65 St Paul's Churchyard London EC4M 8AB on 10 August 2011 (1 page)
10 August 2011	Termination of appointment of David Symondson as a director (1 page)
10 August 2011	Termination of appointment of Charles Elkington as a director (1 page)
10 August 2011	Termination of appointment of David Symondson as a director (1 page)
14 April 2011	Appointment of Mr Adam Kenneth Lumley as a director (3 pages)
14 April 2011	Appointment of Gary James Roebuck as a director (3 pages)
14 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 31/03/2011 (2 pages)
14 April 2011	Appointment of Gary James Roebuck as a director (3 pages)
14 April 2011	Memorandum and Articles of Association (41 pages)
14 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 31/03/2011 (2 pages)
14 April 2011	Appointment of Mr Adam Kenneth Lumley as a director (3 pages)
14 April 2011	Memorandum and Articles of Association (41 pages)
12 April 2011	Appointment of Mr William Mark Walker as a director (3 pages)
12 April 2011	Appointment of Mr William Mark Walker as a director (3 pages)
12 April 2011	Particulars of a mortgage or charge / charge no: 1 (15 pages)
12 April 2011	Particulars of a mortgage or charge / charge no: 1 (15 pages)
22 March 2011	Appointment of David Warwick Symondson as a director (3 pages)
22 March 2011	Appointment of David Warwick Symondson as a director (3 pages)
10 March 2011	Appointment of Charles Elkington as a director (3 pages)
10 March 2011	Appointment of Charles Elkington as a director (3 pages)
3 March 2011	Termination of appointment of Adrian Levy as a director (2 pages)
3 March 2011	Termination of appointment of David Pudge as a director (2 pages)
3 March 2011	Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom on 3 March 2011 (2 pages)
3 March 2011	Termination of appointment of David Pudge as a director (2 pages)
3 March 2011	Termination of appointment of Adrian Levy as a director (2 pages)
3 March 2011	Current accounting period extended from 30 November 2011 to 31 December 2011 (3 pages)
3 March 2011	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
3 March 2011	Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom on 3 March 2011 (2 pages)
3 March 2011	Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom on 3 March 2011 (2 pages)
3 March 2011	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
3 March 2011	Current accounting period extended from 30 November 2011 to 31 December 2011 (3 pages)
25 November 2010	Incorporation (50 pages)
25 November 2010	Incorporation (50 pages)