What Surfachem Group say about themselves
“Surfachem, an international speciality chemical ingredient distributor supports ingredient needs with technical expertise and market insight”
Surfachem Group Limited
- Incorporated
- 28 October 1996 (30 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Small
- Region
- Yorkshire
- Address
- 2nd Floor2 The Embankment Sovereign StreetLeedsLS1 4BA
Website & contact details
- Website
Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 3 November 2027
- Last conf. stmt
- 20 October 2026
Charges
- Total
- 11
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 7
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 31 July 2025
British
Born September 1971 (55)
Thomson, Richard Stewart
Secretary · Appointed 31 July 2025
Director · Appointed 14 November 2018
British
Born December 1977 (48)
Director · Appointed 3 September 2012
British
Born March 1959 (67)
Director · Appointed 26 July 2007
British
Born June 1955 (71)
Officer history (18 former)
31 July 2025
Appointed Thomson, Richard Stewart as Secretary
31 July 2025
18 April 2025
Resigned O'Malley, Anita as Secretary
30 April 2024
1 January 2023
Resigned Boyle, Colin as Secretary
1 January 2023
Appointed O'Malley, Anita as Secretary
1 March 2022
23 May 2019
Resigned Brewin, Gareth as Secretary
23 May 2019
Appointed Boyle, Colin as Secretary
14 November 2018
24 August 2018
Appointed Brewin, Gareth as Secretary
24 August 2018
24 August 2018
Resigned Edwards, Simon Andrew as Secretary
3 September 2012
28 March 2012
22 February 2012
9 February 2012
Appointed Edwards, Simon Andrew as Secretary
8 February 2012
5 July 2011
23 June 2011
1 September 2008
11 September 2007
26 July 2007
26 July 2007
26 July 2007
26 July 2007
26 July 2007
30 September 2004
17 January 2001
1 January 1999
1 April 1997
16 December 1996
16 December 1996
16 December 1996
16 December 1996
21 November 1996
21 November 1996
21 November 1996
21 November 1996
28 October 1996
28 October 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Right to appoint and remove directors
Limited Company
Reg. no. 06289799
Holdings 8
Companies where Surfachem Group Limited 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 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
6 April 2016
Group structure 8 shown
Ownership group derived from the Companies House PSC register
2M Holdings Limited Owns 75–100% of shares
2Becapital Limited Owns 75–100% of shares
2M Equest Limited Owns 75–100% of shares
Banner Chemicals Holdings Limited Owns 75–100% of shares
Banner Chemicals Limited Owns 75–100% of shares
Surfachem Holdings Limited Owns 75–100% of shares
Surfachem Group Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Confirmation statement with no updates | 20 October 2026 |
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