Surface Treatments Limited

Active00783250 Private limited company
Incorporated
4 December 1963 (62 years)
Industry
Activities of head offices (70100)
Accounts type
Small
Region
South East
Address
Unit 2 Genesis Business Park Albert Drive
Sheerwater
Woking
GU21 5RW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 August 2027
Last conf. stmt
10 August 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 February 2025
American
Born May 1973 (53)
Director · Appointed 15 November 2023
American
Born January 1989 (37)
Officer history (17 former)
1 November 2025
Resigned Capps, John Edward as Director
1 February 2025
Appointed Lind, Caroline Simonne as Director
15 November 2023
Resigned Bray, Paul Andrew as Director
15 November 2023
Appointed Dorman, Carey James as Director
15 November 2023
Appointed Capps, John Edward as Director
15 November 2023
Resigned Clarke, Terence Joseph as Director
18 October 2019
Resigned Capps, John Edward as Secretary
18 October 2019
Resigned Capps, John Edward as Director
7 April 2017
Resigned Richards, Roger Edward as Secretary
7 April 2017
Appointed Capps, John Edward as Director
7 April 2017
Appointed Capps, John Edward as Secretary
7 April 2017
Resigned Richards, Roger Edward as Director
14 September 2016
Resigned Cordani, John Louis as Director
18 December 2014
Resigned Phasey, Lance John Passant as Director
15 June 2012
Appointed Bray, Paul Andrew as Director
15 June 2012
Appointed Clarke, Terence Joseph as Director
6 March 2008
Appointed Cordani, John Louis as Director
4 November 2002
Resigned Rose, Michael Leigh as Director
20 May 2002
Appointed Richards, Roger Edward as Secretary
20 May 2002
Resigned Darby, Kim as Secretary
20 February 2002
Appointed Richards, Roger Edward as Director
11 June 2001
Resigned Darby, Kim as Director
11 June 2001
Appointed Rose, Michael Leigh as Director
6 September 2000
Appointed Phasey, Lance John Passant as Director
6 September 2000
Resigned Johansen, Peter John Sverre as Director
12 February 1999
Appointed Darby, Kim as Director
12 February 1999
Appointed Darby, Kim as Secretary
12 February 1999
Resigned Lewis, Roger Andrew as Secretary
12 February 1999
Resigned Lewis, Roger Andrew as Director
1 October 1998
Resigned Green, Graham John as Director
22 April 1997
Appointed Johansen, Peter John Sverre as Director
15 February 1997
Resigned Brown, Ronald Geoffrey as Director
20 November 1996
Appointed Green, Graham John as Director

Ownership 1 active

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

Corporate entity · Notified 28 July 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06322345
Former controllers (2)
28 July 2020
Ceased Macdermid (UK) Limited — Owns 75–100% of shares
23 July 2020
Ceased Macdermid Europe Limited — Owns 75–100% of shares

Group structure 14 shown

Ownership group derived from the Companies House PSC register

Compugraphics International Limited Owns 75–100% of shares
Macdermid Actium, Ltd Owns 75–100% of shares
Macdermid Autotype Limited Owns 75–100% of shares
Macdermid Canning Limited Owns 75–100% of shares
Macdermid Europe Limited Owns 75–100% of shares
Alent Limited Owns 75–100% of shares
Alent Investments Limited Owns 75–100% of shares
H.K. Wentworth Limited Owns 75–100% of shares
Oak Barrel Investments Ltd Owns 75–100% of shares
Surface Treatments Limited This company Owns 75–100% of shares

Filings 188

DateDescriptionMade Up ToPagesPDF
21 August 2026Director's details changed
21 August 2026Accounts for a small company31 December 2025
20 August 2026Confirmation statement with no updates10 August 2026
5 November 2025Termination of appointment of a director
5 November 2025Director's details changed
Show all 188 filings

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