Surventis Surface Treatment Ltd.

Active00252864 Private limited company
Incorporated
19 December 1930 (95 years)
Previously known as
Chemetall Limited (until 11 August 2026)
Chemetall PLC (until 4 November 2010)
Brent International PLC (until 30 June 2000)
Earlier: Brent Chemicals International PLC
Industry
Wholesale of chemical products (46750)
Directors
Sven Israel
Nick Gruber
Owned by
Chemetall GMBH
Accounts type
Full
Region
South East
Address
Napier House Auckland Park
Bletchley
Milton Keynes
MK1 1BU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 June 2027
Last conf. stmt
31 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Israel, Sven
Director · Appointed 1 July 2023
German
Born December 1983 (42)
Gruber, Nick, Dr
Director · Appointed 31 March 2021
German
Born October 1973 (53)
Director · Appointed 1 October 2015
British
Born November 1964
Brown, Wayne
Secretary · Appointed 1 October 2015
Officer history (28 former)
31 May 2024
Resigned Hoffmann, Christopher Hans-Walter as Director
1 July 2023
Appointed Israel, Sven as Director
30 June 2023
Resigned Neidlein, Ulf as Director
31 March 2021
Appointed Gruber, Nick, Dr as Director
30 September 2020
1 July 2020
Appointed Neidlein, Ulf as Director
1 July 2019
Resigned Cortellaro, Giorgio, Herr as Director
1 February 2018
Appointed Hoffmann, Christopher Hans-Walter as Director
14 June 2017
Resigned Van Den Heykant, Adrianus Cornelis Maria as Director
1 October 2015
Appointed Brown, Wayne Mitchell as Director
1 October 2015
Appointed Brown, Wayne as Secretary
30 September 2015
Resigned Rydings, Robert Slater as Director
30 September 2015
Resigned Rydings, Robert Slater as Secretary
6 February 2015
Resigned Schneider, Sven as Director
6 February 2015
Appointed Boegner, Wolfram Alfred Antonius as Director
19 September 2012
Appointed Schneider, Sven as Director
21 April 2011
Resigned Stoermer, Matthias Wilhelm as Director
1 January 2011
Appointed Van Den Heykant, Adrianus Cornelis Maria as Director
1 January 2011
Appointed Cortellaro, Giorgio, Herr as Director
1 January 2011
Resigned Wenzel, Kurt as Director
30 June 2010
Resigned Vannerberg, Per Gosta Markus as Director
2 January 2006
Resigned Watson, Michael John as Director
2 January 2006
Appointed Rydings, Robert Slater as Director
2 January 2006
Appointed Vannerberg, Per Gosta Markus as Director
19 April 2005
Appointed Wenzel, Kurt as Director
19 April 2005
Resigned Daly, Alexander as Director
19 April 2005
Appointed Rydings, Robert Slater as Secretary
19 April 2005
Resigned Jessup, William as Director
19 April 2005
Resigned Jessup, William as Secretary
30 September 2004
Resigned Molter, Ernst Joachim as Director
12 August 2004
Appointed Stoermer, Matthias Wilhelm as Director
30 April 2004
Resigned Klatt, Thomas as Director
1 January 2004
Appointed Watson, Michael John as Director
31 December 2003
Resigned Faesel, Jurgen Richard, Dr as Director
31 December 2000
Resigned Dobbie, Alexander Archibald, Dr as Director
3 September 1999
Appointed Klatt, Thomas as Director
3 September 1999
Appointed Faesel, Jurgen Richard, Dr as Director
3 September 1999
Resigned Lusher, John Anderson as Director
3 September 1999
Resigned Burn, Bryan Adrian Falconer as Director
3 September 1999
Appointed Molter, Ernst Joachim as Director
2 September 1999
Resigned Hutchings, Keith as Director
30 June 1999
Appointed Jessup, William as Secretary
30 June 1999
Resigned Laurence, John Graham as Secretary
21 April 1995
1 November 1994
Appointed Lusher, John Anderson as Director
31 August 1994
Resigned Wilby, Dennis Frank as Director
6 June 1994
Appointed Dobbie, Alexander Archibald, Dr as Director
20 May 1994
Appointed Burn, Bryan Adrian Falconer as Director
20 May 1994
Resigned Jones, John Stephen Major as Director
8 March 1994
Appointed Jessup, William as Director
28 February 1994
Resigned Swallow, David as Director
26 August 1993
Resigned Cuthbert, Stephen Colin as Director
1 March 1993
Appointed Daly, Alexander as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Chemetall GMBH
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Gmbh

Holdings 5

Companies where Surventis Surface Treatment Ltd. is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 25–50% of shares
Active
Active

Filings 276

DateDescriptionMade Up ToPagesPDF
7 November 2026Memorandum and Articles of Association
7 November 2026Memorandum and Articles of Association
7 November 2026Resolutions
1 November 2026Registration of a charge
11 August 2026Certificate of change of name
Show all 276 filings

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