Website & contact details
- Group website
- The site of this company’s group or brand.
Surteco UK Limited
- Incorporated
- 7 June 1961 (65 years)
- Previously known as
- Bauschlinnemann UK Limited (until 27 December 2012)Armabord Limited (until 5 July 2004)
- Industry
- Manufacture of other articles of paper and paperboard n.e.c. (17290)
- Directors
- Paulo Manuel Mesquita Soares MoutinhoDaniel Christian Terry
- Owned by
- Surteco GMBH
- Accounts type
- Full
- Region
- North West
- Address
- Heasandford Industrial EstateWidow Hill RoadBurnleyBB10 2TB
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 May 2027
- Last conf. stmt
- 20 April 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Mesquita Soares Moutinho, Paulo Manuel
Director · Appointed 1 February 2023
Portuguese
Born September 1963 (63)
Terry, Daniel Christian
Director · Appointed 1 July 2021
British
Born July 1973 (53)
Hartley, John Winter
Secretary · Appointed 23 December 2020
Officer history (15 former)
1 February 2023
Appointed Mesquita Soares Moutinho, Paulo Manuel as Director
1 February 2023
Resigned Betzler, Maximilian Gregor as Director
1 July 2021
Appointed Terry, Daniel Christian as Director
30 June 2021
Resigned Hughes, Kim Richard Arthur as Director
23 December 2020
Resigned Doulin, David Michael as Director
23 December 2020
Appointed Hartley, John Winter as Secretary
23 December 2020
Resigned Doulin, David Michael as Secretary
15 April 2020
Appointed Betzler, Maximilian Gregor as Director
1 January 2016
Appointed Doulin, David Michael as Director
1 January 2016
Appointed Doulin, David Michael as Secretary
1 January 2016
Resigned Fleming, David as Secretary
1 January 2016
Resigned Fleming, David as Director
30 April 2015
Appointed Hughes, Kim Richard Arthur as Director
30 April 2015
Resigned Barber, Timothy Dawson as Director
1 July 2007
Resigned Green, Kenneth as Director
1 January 2005
Resigned Booth, Ian Michael as Director
1 January 2005
2 July 2004
Appointed Barber, Timothy Dawson as Director
15 January 2001
Appointed Booth, Ian Michael as Director
24 May 1999
23 April 1999
Resigned Spencer, Malcolm as Director
1 February 1996
Appointed Fleming, David as Director
9 January 1996
Appointed Fleming, David as Secretary
31 December 1995
10 October 1994
31 March 1994
31 March 1994
Resigned Wright, Peter John as Secretary
19 May 1992
Resigned Feeney, Paul as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Surteco GMBH
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Right to appoint and remove directors
Limited Company
Reg. no. Hrb32748
Surteco Group SE
Corporate entity · Notified 6 April 2016
Has significant influence or control (as a firm)
Listed Company
Financials
Latest accounts, made up to 31 December 2025, aren't available as data. See them on Companies House
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Registration of a charge | |||
| 11 September 2026 | Full accounts | 31 December 2025 | ||
| 21 May 2026 | Confirmation statement with no updates | 20 April 2026 | ||
| 7 January 2026 | Amended full accounts | 31 December 2024 | ||
| 6 January 2026 | Amended total exemption full accounts | 31 December 2024 |
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