Company Information for

SENTINEL PERFORMANCE SOLUTIONS GROUP LIMITED

7650 DARESBURY PARK, DARESBURY, WARRINGTON, WA4 4BS,

Company Registration Number

07442113

Private Limited Company

Active

About Sentinel Performance Solutions Group Ltd

SENTINEL PERFORMANCE SOLUTIONS GROUP LIMITED was founded on 2010-11-17 and has its registered office in Warrington. The organisation's status is listed as "Active". Sentinel Performance Solutions Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
SENTINEL PERFORMANCE SOLUTIONS GROUP LIMITED
Legal Registered Office
7650 DARESBURY PARK
DARESBURY
WARRINGTON
WA4 4BS
Other companies in WA4
Previous Names
HAILCLOSE LIMITED
20/04/2011

Filing Information

Company Number07442113
Date formed2010-11-17
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return17/11/2015
Filing return next due15/12/2016
Type of accountsGROUP
Last Datalog update:
2024-02-05 11:22:34
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Adam Lumley Company Secretary 2011-03-31
Nicholas Paul Brayshaw Director COMPANY DIRECTOR 2011-10-19 ENGLAND
Gregg Cole Director COMMERCIAL DIRECTOR 2017-10-02 UNITED KINGDOM
Charles Edward Nicholas Elkington Director DIRECTOR 2011-02-24 UNITED KINGDOM
Steve Mark Goodwin Director CHIEF EXECUTIVE 2012-11-18 ENGLAND
Adam Kenneth Lumley Director FINANCE DIRECTOR SENTINEL PERFORMANCE SOLUTIONS 2011-03-31 UNITED KINGDOM
Arvind Tewari Director INVESTMENT MANAGER 2016-07-29 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Tom Stenhouse Director 2016-01-18 2016-07-29
Gary James Roebuck Director 2011-03-31 2016-06-10
David Warwick Symondson Director 2011-02-24 2016-01-18
William Mark Walker Director 2011-03-31 2013-04-30
Tmf Corporate Administration Services Limited Company Secretary 2010-11-17 2011-02-25
Adrian Joseph Morris Levy Director 2010-11-17 2011-02-24
David John Pudge Director 2010-11-17 2011-02-24

Related Directorships for Nicholas Paul Brayshaw

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Nicholas Paul Brayshaw C.G.I. GROUP HOLDINGS LIMITEDDirector 2014-12-10 CURRENT 2008-02-29 Active - Proposal to Strike off
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Nicholas Paul Brayshaw CARBONMILES LIMITEDDirector 2007-02-09 CURRENT 2007-02-09 Active - Proposal to Strike off
Nicholas Paul Brayshaw KINGSWOOD CAPITAL LIMITEDDirector 2006-11-23 CURRENT 2006-11-23 Liquidation
Nicholas Paul Brayshaw WESTLAND MOTOR COMPANY LIMITEDDirector 1996-11-05 CURRENT 1933-11-24 Active

Related Directorships for Gregg Cole

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Gregg Cole BRIDGE HEATING LIMITEDDirector 2018-06-29 CURRENT 1999-12-08 Active

Related Directorships for Steve Mark Goodwin

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Steve Mark Goodwin SENTINEL PERFORMANCE SOLUTIONS LIMITEDDirector 2013-07-24 CURRENT 2005-04-22 Active
Steve Mark Goodwin ZEBRAMARSH LIMITEDDirector 2013-07-24 CURRENT 2010-11-25 Active
Steve Mark Goodwin SALAMANDER (ENGINEERING) LIMITEDDirector 2013-07-24 CURRENT 1980-12-10 Active
Steve Mark Goodwin DAVRA LIMITEDDirector 2013-07-24 CURRENT 2005-05-31 Active
Steve Mark Goodwin PANDAMARSH LIMITEDDirector 2013-07-24 CURRENT 2010-11-16 Active

Related Directorships for Adam Kenneth Lumley

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Adam Kenneth Lumley ZEBRAMARSH LIMITEDDirector 2011-03-31 CURRENT 2010-11-25 Active

Related Directorships for Arvind Tewari

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Arvind Tewari VONNCO LIMITEDDirector 2018-03-23 CURRENT 2018-03-23 Active