SNELL CORPORATION LIMITED

Overview

Company Name	SNELL CORPORATION LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06592512
Jurisdiction	England/Wales
Date of Creation	May 14, 2008

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SNELL CORPORATION LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is SNELL CORPORATION LIMITED located?

Registered Office Address	12 Queen Eleanor House Kingsclere Park RG20 4SW Kingsclere Hampshire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of SNELL CORPORATION LIMITED?

Previous Company Names
Company Name	From	Until
SNELL LIMITED	Mar 31, 2009	Mar 31, 2009
OVAL (2194) LIMITED	May 14, 2008	May 14, 2008

What are the latest accounts for SNELL CORPORATION LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2022
Next Accounts Due On	Sep 30, 2023
Last Accounts
Last Accounts Made Up To	Dec 31, 2021

What is the status of the latest confirmation statement for SNELL CORPORATION LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 27, 2025
Next Confirmation Statement Due	May 11, 2025
Next Confirmation Statement Made Up To	Apr 27, 2024
Overdue	No

What are the latest filings for SNELL CORPORATION LIMITED?

Filings

Date

Description

Document

Type

Jan 06, 2025

Director's details changed for Mr Jonathan Wilson on Oct 01, 2023

2 pages

CH01

Jul 17, 2024

Statement of capital on Jul 17, 2024

Capital: GBP 0.02

3 pages

SH19

Jul 17, 2024

legacy

1 pages

SH20

Jul 17, 2024

legacy

1 pages

CAP-SS

Jul 17, 2024

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

May 14, 2024

Confirmation statement made on Apr 27, 2024 with no updates

3 pages

CS01

Mar 21, 2024

Satisfaction of charge 065925120006 in full

1 pages

MR04

Mar 21, 2024

Satisfaction of charge 065925120007 in full

1 pages

MR04

Mar 20, 2024

Registration of charge 065925120008, created on Mar 20, 2024

30 pages

MR01

Jan 22, 2024

Full accounts made up to Dec 31, 2021

24 pages

Oct 10, 2023

Appointment of Mr Jonathan Wilson as a director on Oct 01, 2023

2 pages

AP01

Oct 10, 2023

Termination of appointment of Sai Gopal as a director on Oct 01, 2023

1 pages

TM01

Aug 29, 2023

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Ratification of share capital of the company and acts of the company and directors 14/07/2023	RES13
incorporation		Resolution of adoption of Articles of Association	RES01

Aug 11, 2023

Memorandum and Articles of Association

21 pages

Aug 09, 2023

Statement of company's objects

2 pages

CC04

Jul 12, 2023

Second filing of Confirmation Statement dated May 14, 2020

5 pages

RP04CS01

Jul 12, 2023

Second filing of Confirmation Statement dated May 14, 2021

5 pages

RP04CS01

Jul 12, 2023

Second filing of Confirmation Statement dated May 14, 2022

5 pages

RP04CS01

Jul 12, 2023

Second filing of Confirmation Statement dated Apr 27, 2023

5 pages

RP04CS01

Jun 19, 2023

Termination of appointment of Richard Sussman as a director on May 22, 2023

1 pages

TM01

Apr 28, 2023

Confirmation statement made on Apr 27, 2023 with no updates

4 pages

CS01

Annotations
Date	Annotation
Jul 12, 2023	Clarification A second filed CS01 (capital and shareholder information) was registered on 12/07/23

Apr 18, 2023

Change of details for Quantel Holdings (2010) Limited as a person with significant control on Apr 13, 2023

2 pages

PSC05

Apr 17, 2023

Registered office address changed from 31 Turnpike Road Newbury Berkshire RG14 2NX to 12 Queen Eleanor House Kingsclere Park Kingsclere Hampshire RG20 4SW on Apr 17, 2023

1 pages

AD01

Apr 17, 2023

Termination of appointment of Daniel James Consigli as a director on Mar 06, 2023

1 pages

TM01

Apr 17, 2023

Appointment of Mr Sai Gopal as a director on Mar 06, 2023

2 pages

AP01

View All Filings

Who are the officers of SNELL CORPORATION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WILSON, Jonathan Queen Eleanor House Kingsclere Park RG20 4SW Kingsclere 12 Hampshire United Kingdom	Oct 01, 2023		Director	Queen Eleanor House Kingsclere Park RG20 4SW Kingsclere 12 Hampshire United Kingdom	United States	American	1982-8	Coo	314532640002
FREDERICKS, Peter George Lynmoor Newmans Lane BH22 0LW West Moors Dorset	Feb 26, 2009	Mar 25, 2009	Secretary	Lynmoor Newmans Lane BH22 0LW West Moors Dorset		British		Finance Director	95853260001
MCGONIGLE, Richard John Greensleeves Bramley Corner RG26 5DJ Bramley	Mar 25, 2009	Mar 11, 2014	Secretary	Greensleeves Bramley Corner RG26 5DJ Bramley		British		Solicitor	125002440001
OVALSEC LIMITED Temple Back East Temple Quay BS1 6EG Bristol 2	May 14, 2008	Feb 26, 2009	Nominee Secretary	Temple Back East Temple Quay BS1 6EG Bristol 2					900002570001
ANDERSON, Brian Edward Turnpike Road RG14 2NX Newbury 31 Berkshire	Feb 08, 2018	Jul 02, 2020	Director	Turnpike Road RG14 2NX Newbury 31 Berkshire	United States	American	1974-5	Attorney - General Counsel	243492750001
AUSTIN, James Mcclelland The Forbury RG1 3BB Reading 1 Forbury Square Berkshire United Kingdom	May 13, 2010	Nov 30, 2011	Director	The Forbury RG1 3BB Reading 1 Forbury Square Berkshire United Kingdom	England	British	1969-11	Investment Director	150084110001
BAINES, Peter 11 Denbigh Gardens TW10 6EN Richmond Surrey	Feb 26, 2009	Mar 11, 2014	Director	11 Denbigh Gardens TW10 6EN Richmond Surrey	England	British	1962-9	Director	70827570003
CARLE, Steven Alexander Anderson 14 Western Road RG9 1JL Henley On Thames Oxfordshire	Feb 26, 2009	May 13, 2010	Director	14 Western Road RG9 1JL Henley On Thames Oxfordshire	United Kingdom	British	1969-4	Director	98131030001
CONSIGLI, Daniel James Turnpike Road RG14 2NX Newbury 31 Berkshire	Dec 10, 2021	Mar 06, 2023	Director	Turnpike Road RG14 2NX Newbury 31 Berkshire	United States	American	1970-5	Cfo	271721750001
CONSIGLI, Daniel James Old Gloucester Street WC1N 3AX London 27 England	Jul 02, 2020	Dec 01, 2020	Director	Old Gloucester Street WC1N 3AX London 27 England	United States	American	1970-5	Cfo	271721750001
COONEY, Eric Turnpike Road RG14 2NX Newbury 31 Berkshire	Jun 12, 2017	Jul 25, 2018	Director	Turnpike Road RG14 2NX Newbury 31 Berkshire	United States	American	1966-3	Company Director	233949460001
COOPER, Ian Graham Bunces Lane RG8 7RH Collins End Westholme Barn United Kingdom	Mar 11, 2014	May 06, 2015	Director	Bunces Lane RG8 7RH Collins End Westholme Barn United Kingdom	United Kingdom	British	1955-8	None	186068780001
CROSS, Ray John Wormsley HR4 8LU Hereford Deerhaven United Kingdom	Mar 11, 2014	Mar 12, 2015	Director	Wormsley HR4 8LU Hereford Deerhaven United Kingdom	United Kingdom	British	1951-9	None	186071160001
DERRY, Simon John Trevona Ashtead Woods Road KT21 2EX Ashtead Surrey	Feb 26, 2009	Mar 11, 2014	Director	Trevona Ashtead Woods Road KT21 2EX Ashtead Surrey	United Kingdom	British	1961-2	Director	89703280001
EALES, Darryl Charles Capital 1 Vine Street W1J 0AH London Lloyds Development England	Nov 09, 2012	Mar 11, 2014	Director	Capital 1 Vine Street W1J 0AH London Lloyds Development England	England	British	1960-10	Ceo	154807060001
EATON, Guy Frederick St John Turnpike Road RG14 2NX Newbury 31 Berkshire	Mar 23, 2015	May 18, 2015	Director	Turnpike Road RG14 2NX Newbury 31 Berkshire	England	British	1962-10	Company Director	150889170002
FREDERICKS, Peter George Danehill Lower Earley RG6 4PB Reading Hartman House Berkshire England	Feb 26, 2009	Mar 11, 2014	Director	Danehill Lower Earley RG6 4PB Reading Hartman House Berkshire England	England	British	1964-11	Finance Director	95853260003
GOPAL, Sai Queen Eleanor House Kingsclere Park RG20 4SW Kingsclere 12 Hampshire United Kingdom	Mar 06, 2023	Oct 01, 2023	Director	Queen Eleanor House Kingsclere Park RG20 4SW Kingsclere 12 Hampshire United Kingdom	United States	American	1969-4	Cfo	308000650001
GREENFIELD, Timothy Bennard Old Gloucester Street WC1N 3AX London 27 England	Jul 02, 2020	Oct 20, 2021	Director	Old Gloucester Street WC1N 3AX London 27 England	United States	American	1971-4	Company Director	265114310001
HORTON, Paul John Turnpike Road RG14 2NX Newbury 31 Berkshire	Feb 29, 2016	Jan 24, 2019	Director	Turnpike Road RG14 2NX Newbury 31 Berkshire	England	British	1966-8	Finance Director	169898500001
LAPPE, Alec Thomas Turnpike Road RG14 2NX Newbury 31 Berkshire	Feb 08, 2018	Jul 02, 2020	Director	Turnpike Road RG14 2NX Newbury 31 Berkshire	United States	American	1981-7	Vp Tax	243493380001
LEGGETT, Kevan Paul Hillfoot Cottage Chapel Row RG7 6PG Reading Berkshire	Feb 26, 2009	Mar 11, 2014	Director	Hillfoot Cottage Chapel Row RG7 6PG Reading Berkshire	England	British	1964-3	Director	110404770001
MALYSZKO, Anne La Belle Turnpike Road RG14 2NX Newbury 31 Berkshire	Apr 17, 2018	Jul 02, 2020	Director	Turnpike Road RG14 2NX Newbury 31 Berkshire	United States	American	1980-5	Vp Of Corporate Finance	245454670001
MARTIN, Paul Graham Turnpike Road RG14 2NX Newbury 31 Berkshire	May 19, 2015	Sep 07, 2015	Director	Turnpike Road RG14 2NX Newbury 31 Berkshire	England	British	1976-2	Company Director	166222610001
MULLIGAN, Martin Wadham Close Southrop GL7 3NR Lechlade 3 United Kingdom	Mar 11, 2014	Mar 23, 2015	Director	Wadham Close Southrop GL7 3NR Lechlade 3 United Kingdom	United Kingdom	British	1962-10	None	66989250001
PITMAN, Graham Michael Christmas Common OX49 5HL Watlington Chiltern Cottage Oxfordshire	Aug 01, 2010	Mar 11, 2014	Director	Christmas Common OX49 5HL Watlington Chiltern Cottage Oxfordshire	England	British	1950-7	Company Director	13368750002
PITMAN, Graham Michael Chiltern Cottage Christmas Common OX49 5HL Watlington Oxon	Sep 29, 2008	Feb 23, 2010	Director	Chiltern Cottage Christmas Common OX49 5HL Watlington Oxon	England	British	1950-7	Director	13368750002
SHOULDERS II, Timothy Lee Turnpike Road RG14 2NX Newbury 31 Berkshire	Dec 01, 2020	Dec 10, 2021	Director	Turnpike Road RG14 2NX Newbury 31 Berkshire	United States	American	1979-12	Company Director	277393550001
SIMONDS, Gavin Napier Bedford Road W4 1HU London 1 United Kingdom	Feb 26, 2009	Mar 11, 2014	Director	Bedford Road W4 1HU London 1 United Kingdom	England	British	1955-1	Director	86147090002
SNODGRASS, Alexander Neville One Forbury Square RG1 3BB Reading Lloyds Development Capital 1st Floor Berkshire England	Apr 15, 2013	Mar 11, 2014	Director	One Forbury Square RG1 3BB Reading Lloyds Development Capital 1st Floor Berkshire England	United Kingdom	British	1980-12	Investment Manager	176178460001
SOUILLARD, Yann Shozo Danehill RG6 4PB Lower Earley Hartman House Berkshire Uk	Nov 30, 2011	Nov 09, 2012	Director	Danehill RG6 4PB Lower Earley Hartman House Berkshire Uk	United Kingdom	French-American	1969-3	Director	132254880001
SUSSMAN, Richard Queen Eleanor House Kingsclere Park RG20 4SW Kingsclere 12 Hampshire United Kingdom	Dec 10, 2021	May 22, 2023	Director	Queen Eleanor House Kingsclere Park RG20 4SW Kingsclere 12 Hampshire United Kingdom	United States	American	1971-4	Private Equity Partner	290510840004
SZABO-ROWE, Robert Willem Turnpike Road RG14 2NX Newbury 31 Berkshire	May 19, 2015	May 18, 2018	Director	Turnpike Road RG14 2NX Newbury 31 Berkshire	United Kingdom	British	1966-4	Company Director	191622460004
THORSTEINSON, Timothy Edward Turnpike Road RG14 2NX Newbury 31 Berkshire	Mar 02, 2015	Jun 10, 2017	Director	Turnpike Road RG14 2NX Newbury 31 Berkshire	Canada	Canadian/American	1953-12	Company Director	195613520001
TISZALI, William Richard Turnpike Road RG14 2NX Newbury 31 Berkshire	Feb 08, 2018	Apr 17, 2018	Director	Turnpike Road RG14 2NX Newbury 31 Berkshire	United States	American	1970-1	Director	243492790001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SNELL CORPORATION LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Quantel Holdings (2010) Limited

Apr 06, 2016

Queen Eleanor House

Kingsclere Park

RG20 4SW Kingsclere

Hampshire

United Kingdom

Legal Form	Limited Liability
Country Registered	England & Wales
Legal Authority	Companies Acts
Place Registered	Companies House
Registration Number	04004913

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does SNELL CORPORATION LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Mar 20, 2024 Delivered On Mar 20, 2024	Outstanding
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Ms Private Credit Administrative Services Llc, as Collateral Agent
	Transactions Mar 20, 2024Registration of a charge (MR01)
A registered charge	Created On Jul 02, 2020 Delivered On Jul 16, 2020	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Mgg Investment Group LP
	Transactions Jul 16, 2020Registration of a charge (MR01) Mar 21, 2024Satisfaction of a charge (MR04)
A registered charge	Created On Jul 02, 2020 Delivered On Jul 16, 2020	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Mgg Investment Group LP
	Transactions Jul 16, 2020Registration of a charge (MR01) Mar 21, 2024Satisfaction of a charge (MR04)
A registered charge	Created On Aug 26, 2016 Delivered On Sep 05, 2016	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Ldc (Managers) Limited (as Security Trustee)
	Transactions Sep 05, 2016Registration of a charge (MR01) Feb 26, 2018Satisfaction of a charge (MR04)
A registered charge	Created On Dec 30, 2015 Delivered On Jan 08, 2016	Satisfied
	Brief description Not applicable. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Pnc Business Credit a Trading Style of Pnc Financial Services UK LTD (Registered in England and Wales with Number 07341483)
	Transactions Jan 08, 2016Registration of a charge (MR01) Feb 26, 2018Satisfaction of a charge (MR04)
A registered charge	Created On Jul 07, 2014 Delivered On Jul 25, 2014	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 25, 2014Registration of a charge (MR01) Jan 15, 2016Satisfaction of a charge (MR04)
A registered charge	Created On Mar 11, 2014 Delivered On Mar 27, 2014	Satisfied
	Brief description Land on the north west side of cutbush close, lower earley, reading t/no BK262688. Land on the north west side of cutbush close, lower earley, reading t/no BK222477. Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Ldc (Managers) Limited as Security Trustee
	Transactions Mar 27, 2014Registration of a charge (MR01) Mar 10, 2017Satisfaction of a charge (MR04)
Debenture	Created On Feb 26, 2009 Delivered On Mar 06, 2009	Satisfied	Amount secured All monies due or to become due from each borrower and each other obligor (including the chargor) to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short 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.
	Persons Entitled The Royal Bank of Scotland PLC (As Security Trustee for the Finance Parties) (the “Security Trustee”)
	Transactions Mar 06, 2009Registration of a charge (395) Apr 04, 2014Satisfaction of a charge (MR04)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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