Filing status
- Accounts due
- 28 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 May 2027
- Last conf. stmt
- 30 April 2026
Supersine Duramark Group Limited
- Incorporated
- 12 December 1927 (98 years)
- Previously known as
- Supersine Holdings Group (2009) Limited (until 20 October 2014)Supersine Holdings Group Limited (until 24 July 2009)Supersine Holdings Limited (until 30 December 1998)Earlier: Supersine Limited
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Group
- Region
- East of England
- Address
- Freemantle RdLowestoftSuffolkNR33 0EA
Charges
- Total
- 9
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 9
Officers 6 active
Officer details are public data from the Companies House register.
British
Born September 1979 (47)
British
Born November 1978
Director · Appointed 21 December 2017
British
Born June 1987 (39)
Director · Appointed 21 December 2017
British
Born February 1974 (52)
Director · Appointed 1 December 2016
British
Born May 1985 (41)
Director · Appointed 12 April 1995
British
Born April 1952 (74)
Officer history (12 former)
10 April 2025
1 April 2025
1 April 2025
31 December 2022
31 December 2022
21 December 2017
21 December 2017
1 December 2016
25 April 2016
31 December 2013
29 July 2011
29 July 2011
31 October 1997
31 October 1997
22 March 1997
22 March 1997
12 April 1995
12 April 1995
12 April 1995
12 April 1995
16 January 1995
16 January 1995
16 January 1995
29 June 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 October 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 17527356
Former controllers (2)
21 October 2026
5 April 2018
Ceased Emma Cranfield — Owns 25–50% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Supersine Duramark Group Limited This company Owns 75–100% of shares
Aura Brand Solutions Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Statement of capital following an allotment of shares | |||
| 22 October 2026 | Cessation of a person with significant control | |||
| 22 October 2026 | Notification of a person with significant control | |||
| 6 July 2026 | Director's details changed | |||
| 5 June 2026 | Confirmation statement with no updates | 30 April 2026 |
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