Surfachem Limited

Active01565953 Private limited company
Incorporated
3 June 1981 (45 years)
Industry
Wholesale of chemical products (46750)
Accounts type
Full
Region
Yorkshire
Address
2nd Floor
2 The Embankment Sovereign Street
Leeds
LS1 4BA

Filing status

Accounts due
25 January 2027
Last accounts
30 April 2025
Conf. stmt due
3 November 2027
Last conf. stmt
20 October 2026

Charges

Total
8
Outstanding
2
Part satisfied
0
Satisfied
6

Officers 6 active

Officer details are public data from the Companies House register.

Thomson, Richard Stewart
Secretary · Appointed 31 July 2025
Director · Appointed 31 July 2025
British
Born September 1971 (55)
Barton, Gregory Charles
Director · Appointed 1 January 2015
British
Born June 1978 (48)
Director · Appointed 3 September 2012
British
Born March 1959 (67)
Director · Appointed 26 July 2007
British
Born June 1955 (71)
Jones, Fakhara
Director · Appointed 1 June 2005
British
Born June 1967 (59)
Officer history (19 former)
5 September 2025
Resigned Stevens, William as Director
31 July 2025
Appointed Thomson, Richard Stewart as Director
31 July 2025
Appointed Thomson, Richard Stewart as Secretary
18 April 2025
Resigned O'Malley, Anita as Secretary
1 October 2023
Appointed O'Malley, Anita as Secretary
1 January 2023
Resigned Boyle, Colin as Secretary
23 May 2019
Appointed Boyle, Colin as Secretary
23 May 2019
Resigned Brewin, Gareth as Secretary
24 August 2018
Appointed Brewin, Gareth as Secretary
24 August 2018
Resigned Edwards, Simon Andrew as Secretary
24 August 2018
Resigned Edwards, Simon Andrew as Director
1 January 2015
Appointed Barton, Gregory Charles as Director
10 June 2014
Resigned Whitehead, Paul Anthony as Director
3 September 2012
Appointed Smith, Richard John Alan, Dr as Director
22 February 2012
Resigned Thomas, Ieuan Jenkin as Director
9 February 2012
Appointed Edwards, Simon Andrew as Secretary
8 February 2012
Resigned Briggs, Michelle Jayne as Secretary
12 July 2011
Appointed Stevens, William as Director
24 June 2011
Appointed Edwards, Simon Andrew as Director
23 June 2011
Resigned Richardson, Ashley Robert as Director
23 June 2011
Resigned Hall, Nichole Pia as Director
23 June 2011
Resigned Sumpter, Philip Jonathan as Director
26 July 2007
Appointed Thomas, Ieuan Jenkin as Director
26 July 2007
Resigned Alexander, Utrick Ashley as Director
26 July 2007
Appointed Kessler, Mordechai as Director
26 July 2007
Resigned Briggs, Michelle Jayne as Director
1 April 2006
Appointed Richardson, Ashley Robert as Director
1 June 2005
Appointed Jones, Fakhara as Director
6 June 2004
Resigned Haritgan, Ann Louise as Director
4 May 2004
Appointed Hall, Nichole Pia as Director
27 May 2003
27 May 2003
Resigned Polotnianka, Kay as Director
7 May 2003
Appointed Sumpter, Philip Jonathan as Director
2 May 2003
Appointed Polotnianka, Kay as Director
22 January 2002
Appointed Whitehead, Paul Anthony as Director
2 January 2001
Appointed Haritgan, Ann Louise as Director
1 January 1999
Appointed Briggs, Michelle Jayne as Director
1 January 1998
16 December 1996
Appointed Briggs, Michelle Jayne as Secretary
16 December 1996
Resigned Hodgetts, Phillip James as Director
10 December 1996
Resigned Levine, Peter Michael as Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2024
Owns 75–100% of shares
Right to appoint and remove directors
Limited Company
Reg. no. 03269895
Former controllers (1)
6 April 2016
Ceased Mordechai Kessler — Owns 75–100% of shares

Filings 172

DateDescriptionMade Up ToPagesPDF
30 October 2026Confirmation statement with no updates20 October 2026
4 February 2026Full accounts30 April 2025
6 November 2025Termination of appointment of a director
6 November 2025Confirmation statement with no updates20 October 2025
31 July 2025Appointment of a director
Show all 172 filings

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