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Safelane Global Limited

Adresa
Unit 2 Phocle Park
Ross-On-Wye
Hereford
HR9 7XU
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
6. leden 2025
Company No. 03431843 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)74909 Other professional, scientific and technical activities n.e.c.
Company Register Statusactive
Previous Names
  • Dynasafe Minetech Limited
  • Minetech International Limited
  • Minetech Group Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Safelane Global International Ltd Status: Active Notified: 27/09/2023 Companies House Number: 14937468 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Safelane Group Ltd Status: Ceased Notified: 13/09/2018 Ceased: 27/09/2023 Companies House Number: 11372526 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (9)

    Source: Companies House
    Clark, Christopher John Upton Bishop, Ross-On-Wye, Herefordshire, United Kingdom Status: Active Notified: 01/07/2015 Date of Birth: 06/1964 Occupation: Director - Special Projects Role: Director Country of Residence: Canada Nationality: British
    Gilbert, Asa Upton Bishop, Ross-On-Wye, United Kingdom Status: Active Notified: 29/01/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Swedish
    Gilbert, Tekimiti Upton Bishop, Ross-On-Wye, Herefordshire, United Kingdom Status: Active Notified: 09/09/2022 Date of Birth: 07/1961 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: New Zealander
    Gilbert, Tekimiti Whareahuru Upton Bishop, Ross-On-Wye, United Kingdom Status: Active Notified: 09/09/2022 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: New Zealander
    Illingworth, Timothy Holden Upton Bishop, Ross-On-Wye, United Kingdom Status: Active Notified: 07/12/2023 Occupation: Director Role: Director Country of Residence: United Arab Emirates Nationality: British
    Prophet, Ryan Upton Bishop, Ross-On-Wye, Herefordshire, United Kingdom Status: Active Notified: 09/09/2022 Date of Birth: 12/1988 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hunter, Robert Edward Upton Bishop, Ross-On-Wye, United Kingdom Status: Ceased Notified: 01/01/2017 Ceased: 07/12/2023 Date of Birth: 09/1972 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    O'Sullivan, Thomas Bernard Upton Bishop, Ross-On-Wye, United Kingdom Status: Ceased Notified: 10/02/2023 Ceased: 07/12/2023 Date of Birth: 09/1968 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: Irish
    Prophet, Ryan Roger Arnold Upton Bishop, Ross-On-Wye, United Kingdom Status: Ceased Notified: 09/09/2022 Ceased: 27/12/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Safelane Global (Gillingham) Limited Status: Active Notified: 10/02/2025 Companies House Number: 02601923 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Star Demining Limited Status: Active Notified: 13/09/2018 Companies House Number: 08080729 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors