SAFFIL LIMITED
03646114 · Active · Ltd · 27 yrs · St. Helens
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 16 days away. Confirmation statement is due 22 Aug 2027 (last filed 8 Aug 2026).
Next accounts
30 Sept 2026
Next confirmation
22 Aug 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
SAFFIL LIMITED
03646114Active· Ltd· England Wales· 1998-10-07Incorporated 1998-10-07Health 96/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
2
67% board churn in the last 12 months — significant instability.
Recent board changes
- TURNER, David Ian· DirectorResigned 2026-03-12
- WHALLEY, Matthew David· DirectorAppointed 2025-11-06
- GIBSON, Andrew Victor· DirectorResigned 2025-11-01
- HORRIGAN, Scott Dennis· DirectorResigned 2025-04-30
OAKWOOD CORPORATE SECRETARY LIMITED
Corporate Secretary
- Appointed
- 2024-03-18
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PIOTROWSKI, William Kaz
Director
- Appointed
- 2025-04-29
- Nationality
- American
- Residence
- United States
- Born
- 04/1979
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WHALLEY, Matthew David
Director
- Appointed
- 2025-11-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1988
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MCQUINN, Richard
Secretary
- Appointed
- 1999-04-22
- Resigned
- 2011-10-31
- Nationality
- British
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UPRICHARD, Andrew
Nominee Secretary
- Appointed
- 1998-10-07
- Resigned
- 1999-04-22
- Nationality
- British
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BRISCOE, Mark Wiliam, Dr
Director
- Appointed
- 2010-11-23
- Resigned
- 2015-03-11
- Nationality
- British
- Residence
- England
- Born
- 09/1963
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BROWN, Thomas Henry Phelps
Director
- Appointed
- 1999-04-22
- Resigned
- 2006-05-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1948
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CLARK, Ross Mckenzie
Nominee Director
- Appointed
- 1998-10-07
- Resigned
- 1999-04-22
- Nationality
- British
- Born
- 06/1963
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COOPER, Julian Edward Peregrine
Director
- Appointed
- 2009-11-02
- Resigned
- 2011-10-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1962
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DANDOLPH IV, John Charles
Director
- Appointed
- 2014-01-01
- Resigned
- 2025-03-05
- Nationality
- American
- Residence
- United States
- Born
- 02/1976
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GIBSON, Andrew Victor
Director
- Appointed
- 2025-04-29
- Resigned
- 2025-11-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1967
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GREENE, Anthony Bret
Director
- Appointed
- 2017-08-01
- Resigned
- 2019-09-30
- Nationality
- American
- Residence
- United States
- Born
- 03/1959
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HONEYBORNE, Christopher Henry Bruce, Dr
Director
- Appointed
- 2009-09-21
- Resigned
- 2010-11-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1940
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HORRIGAN, Scott Dennis
Director
- Appointed
- 2019-02-04
- Resigned
- 2025-04-30
- Nationality
- American
- Residence
- United States
- Born
- 11/1974
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KINSELLA, Christopher Joseph
Director
- Appointed
- 2008-09-01
- Resigned
- 2009-08-19
- Nationality
- British
- Residence
- England
- Born
- 04/1956
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LAMMERS, Patrick
Director
- Appointed
- 2007-12-01
- Resigned
- 2009-10-21
- Nationality
- Dutch
- Residence
- United Kingdom
- Born
- 11/1964
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LIEBEL, Daniel Thomas
Director
- Appointed
- 2015-03-02
- Resigned
- 2019-02-04
- Nationality
- American
- Residence
- United States
- Born
- 07/1963
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MARTINS, Saint 'Clair Soares Leitao
Director
- Appointed
- 2011-10-31
- Resigned
- 2015-09-14
- Nationality
- Brazilian
- Residence
- United States Of America
- Born
- 03/1957
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O'BRIEN, Thomas Michael
Director
- Appointed
- 1999-04-22
- Resigned
- 2007-09-21
- Nationality
- British
- Born
- 10/1941
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PARKER, Anthony Nicholas
Director
- Appointed
- 2006-05-22
- Resigned
- 2008-03-31
- Nationality
- British
- Born
- 01/1960
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ROOS, Mark David
Director
- Appointed
- 2011-10-31
- Resigned
- 2014-01-01
- Nationality
- American
- Residence
- United Ststes Of America
- Born
- 05/1955
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ROSSON, Gavin Jon
Director
- Appointed
- 2010-11-23
- Resigned
- 2011-10-31
- Nationality
- British
- Residence
- England
- Born
- 08/1968
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SODERHJELM, Hans Sten Gustaf
Director
- Appointed
- 2010-11-23
- Resigned
- 2011-10-31
- Nationality
- Swedish
- Residence
- Sweden
- Born
- 03/1955
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TURNER, David Ian
Director
- Appointed
- 2025-04-29
- Resigned
- 2026-03-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1972
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VON ARX, Frederic Bernard
Director
- Appointed
- 2014-01-01
- Resigned
- 2015-03-02
- Nationality
- French
- Residence
- France
- Born
- 04/1965
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YARDLEY, Edward Duncan Barton
Director
- Appointed
- 2015-03-11
- Resigned
- 2019-06-30
- Nationality
- British
- Residence
- England
- Born
- 06/1959
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YARDLEY, Edward Duncan Barton
Director
- Appointed
- 2011-10-31
- Resigned
- 2014-01-01
- Nationality
- British
- Residence
- England
- Born
- 06/1959
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