The Plastic Surgeon Limited

Active03718897 Private limited company

What The Plastic Surgeon say about themselves

“High quality, long-lasting repairs to any hard surface. From brick to glass and stone to wood. UK coverage with over 200 finishers.”

— from plastic-surgeon.co.uk

Incorporated: 24 February 1999 (27 years)
Previously known as: Chamaeleo Limited (until 28 December 2006)
Ability Holdings Limited (until 5 September 2000)
Industry: Other building completion and finishing (43390)
Directors: Matthew William Alan Grant
Kristian Lennard
Owned by: TPSFF Holdings Limited
Accounts type: Full
Region: East of England
Address: 7 Blackstone Road
Stukeley Meadows Industrial Estate
Huntingdon
PE29 6EE

Website & contact details

Website: plastic-surgeon.co.uk

Filing status

Accounts due: 31 December 2026
Last accounts: 31 December 2024
Conf. stmt due: 7 March 2027
Last conf. stmt: 21 February 2026

Charges

Total: 11
Outstanding: 0
Part satisfied: 0
Satisfied: 11

Officers 3 active

Officer details are public data from the Companies House register.

Grant, Matthew William Alan

Secretary · Appointed 1 April 2026

Grant, Matthew William Alan

Director · Appointed 1 April 2026

Also at Neways Associates Limited, F.S.H. (Group) Limited, F.S.H (Holdings) Limited · more companies

British

Born May 1973 (53)

Lennard, Kristian

Director · Appointed 2 January 2025

Also at TPSFF Holdings Limited, Neways Associates Limited, Polygon Damage Control Limited · more companies

British

Born July 1971 (55)

Officer history (32 former)

1 April 2026

Resigned Perkins, Jane as Secretary

1 April 2026

Appointed Grant, Matthew William Alan as Director

1 April 2026

Appointed Grant, Matthew William Alan as Secretary

1 April 2026

Resigned Perkins, Jane Louise as Director

4 March 2026

Appointed Warholm, Magnus as Director

4 March 2026

Resigned Warholm, Magnus as Director

8 October 2025

Appointed Perkins, Jane Louise as Director

8 October 2025

Resigned Kallenius, Asa Margareta as Director

8 October 2025

Resigned Petersen, Robin as Director

7 January 2025

Resigned Graenitz, Axel Jorg as Director

7 January 2025

Appointed Petersen, Robin as Director

2 January 2025

Resigned Taggar, Purmpal Singh as Secretary

2 January 2025

Resigned Gardner, Ross Graham as Director

2 January 2025

Appointed Lennard, Kristian as Director

2 January 2025

Appointed Perkins, Jane as Secretary

2 January 2025

Resigned Knott, David Mark as Director

2 January 2025

Resigned Aitken, Michael John as Director

1 April 2024

Appointed Knott, David Mark as Director

27 December 2023

Appointed Kallenius, Asa Margareta as Director

26 December 2023

Resigned Hamner, Martin Per as Director

5 October 2022

Resigned Sykes, Jeremy Anthony Langrove as Director

4 June 2021

Appointed Gardner, Ross Graham as Director

4 June 2021

Resigned Mouser, Robert David as Director

21 January 2021

Appointed Aitken, Michael John as Director

10 June 2019

Appointed Hamner, Martin Per as Director

10 June 2019

Appointed Taggar, Purmpal Singh as Secretary

10 June 2019

Appointed Graenitz, Axel Jorg as Director

9 May 2019

Appointed Sykes, Jeremy Anthony Langrove as Director

9 May 2019

Resigned Gardner, Ross Graham as Director

9 May 2019

Resigned Whelband, Neal as Director

9 May 2019

Resigned Aitken, Michael as Director

9 May 2019

Resigned Danson, Gary as Director

9 May 2019

Resigned Ross, Timothy Stuart as Director

27 April 2017

Appointed Whelband, Neal as Director

28 March 2017

Appointed Danson, Gary as Director

28 March 2017

Appointed Aitken, Michael as Director

28 March 2017

Appointed Gardner, Ross Graham as Director

28 November 2016

Resigned Harreld, Trevor John as Secretary

28 November 2016

Resigned Harreld, Trevor John as Director

6 November 2009

Resigned Love, Anthony David as Director

23 October 2008

Resigned Dickinson, Beverly Jean as Director

10 April 2008

Resigned Partridge, Keith Graham as Secretary

10 April 2008

Appointed Harreld, Trevor John as Secretary

10 April 2008

Resigned Taylor, Sean Kevin as Director

10 April 2008

Appointed Harreld, Trevor John as Director

10 April 2008

Resigned Lear, Stephen as Director

1 June 2007

Appointed Dickinson, Beverly Jean as Director

1 March 2006

Appointed Love, Anthony David as Director

1 December 2005

Resigned While, Joseph as Director

1 December 2005

Resigned Lord-Lear, Mark as Director

1 January 2004

Appointed Ross, Timothy Stuart as Director

1 August 2003

Appointed While, Joseph as Director

31 July 2003

Resigned Hooper, Andrew as Director

31 July 2003

Resigned Love, Anthony David as Director

1 May 2003

Appointed Lear, Stephen as Director

1 March 2002

Appointed Partridge, Keith Graham as Secretary

28 February 2002

Resigned Taylor, Joanne Elizabeth as Secretary

2 May 2000

Appointed Hooper, Andrew as Director

2 May 2000

Appointed Lord-Lear, Mark as Director

24 February 1999

Resigned London Law Services Limited as Corporate Nominee Director

24 February 1999

Appointed Taylor, Joanne Elizabeth as Secretary

24 February 1999

Appointed London Law Services Limited as Corporate Nominee Director

24 February 1999

Appointed Love, Anthony David as Director

24 February 1999

Resigned London Law Secretarial Limited as Corporate Nominee Secretary

24 February 1999

Appointed Taylor, Sean Kevin as Director

24 February 1999

Appointed London Law Secretarial Limited as Corporate Nominee Secretary

24 February 1999

Appointed Mouser, Robert David as Director

Ownership 1 active

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

TPSFF Holdings Limited

Corporate entity · Notified 24 February 2017

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited Company

Filings 201

Date	Description	Made Up To	Pages	PDF
22 October 2026	Satisfaction of a charge in full
17 June 2026	Termination of appointment of a director
2 June 2026	Secretary's details changed
18 May 2026	Appointment of a director
9 April 2026	Termination of appointment of a secretary