Surestop Limited

Active05873694 Private limited company
Incorporated
12 July 2006 (20 years)
Industry
Other manufacturing n.e.c. (32990)
Accounts type
Dormant
Region
Yorkshire
Address
4 Victoria Place
Holbeck
Leeds
LS11 5AE

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

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

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2023
British
Born November 1977
Director · Appointed 28 February 2022
American
Born July 1967 (59)
Versluys, Emma Gayle
Secretary · Appointed 28 June 2017
Officer history (16 former)
1 November 2023
Appointed Pullen, Timothy Neil as Director
30 September 2023
Resigned James, Paul Anthony as Director
28 February 2022
Resigned Payne, Martin Keith as Director
28 February 2022
Appointed Vorih, Joseph Michael as Director
19 March 2018
Resigned Versluys, Emma Gayle as Director
16 March 2018
Appointed James, Paul Anthony as Director
2 October 2017
Appointed Versluys, Emma Gayle as Director
2 October 2017
Resigned Hall, David Graham as Director
28 June 2017
Appointed Versluys, Emma Gayle as Secretary
28 June 2017
Resigned Payne, Martin Keith as Secretary
25 May 2016
Resigned Shepherd, Peter David as Director
25 May 2016
Appointed Payne, Martin Keith as Director
25 May 2016
Appointed Payne, Martin Keith as Secretary
25 May 2016
Resigned Shepherd, Peter David as Secretary
31 December 2015
Resigned Rice, Paul Michael as Director
30 January 2015
Appointed Rice, Paul Michael as Director
30 January 2015
Appointed Shepherd, Peter David as Director
30 January 2015
Appointed Hall, David Graham as Director
30 January 2015
Appointed Shepherd, Peter David as Secretary
30 January 2015
Resigned Vurlan, Mark Alan as Director
30 January 2015
Resigned Vurlan, Mark Alan as Secretary
30 January 2015
Resigned O'Donnell, Noel Gerard as Director
30 January 2015
Resigned Dalton, Martin as Director
30 January 2015
Resigned Vurlan, Alan Arthur as Director
1 April 2014
Appointed Vurlan, Mark Alan as Director
28 February 2014
Appointed Vurlan, Mark Alan as Secretary
28 February 2014
Resigned Darby, Ian as Secretary
6 October 2012
Appointed Darby, Ian as Secretary
5 October 2012
Resigned Godwin, Michael John as Secretary
1 April 2011
Appointed Godwin, Michael John as Secretary
31 March 2011
Resigned Dalton, Sandra as Secretary
2 January 2008
Appointed O'Donnell, Noel Gerard as Director
1 February 2007
Appointed Vurlan, Alan Arthur as Director
12 July 2006
Appointed Dalton, Sandra as Secretary
12 July 2006
Appointed Dalton, Martin as Director

Ownership 1 active

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

Corporate entity · Notified 20 July 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 01099323
Former controllers (3)
20 July 2022
Ceased Paul Anthony James — Has significant influence or control
28 February 2022
Ceased Martin Keith Payne — Has significant influence or control
2 October 2017
Ceased David Graham Hall — Has significant influence or control

Group structure 30 shown

Ownership group derived from the Companies House PSC register

Alderburgh Limited Owns 75–100% of shares
Genuit Ufh Limited Owns 75–100% of shares
Grey2green Ltd Owns 75–100% of shares
Hamsard 3774 Limited Owns 75–100% of shares
London Topco Limited Owns 75–100% of shares
London Finco Limited Owns 75–100% of shares
London Bidco Limited Owns 75–100% of shares
Nu-Heat (Holdings) Limited Owns 75–100% of shares
Aaa Holdings Limited Owns 75–100% of shares
Nu-Heat UK Limited Owns 75–100% of shares
Nuaire Limited Owns 75–100% of shares
Permavoid Limited Owns 75–100% of shares
Equaflow Ltd Owns 25–50% of shares
Infra Green Limited Owns 75–100% of shares
Permavoid Technologies (Usa) Limited Owns 75–100% of shares
Permavoid Technologies Limited Owns 75–100% of shares
Plura Composites Ltd Owns 75–100% of shares
Polypipe (Ulster) Limited Owns 75–100% of shares
Polypipe Building Products Limited Owns 75–100% of shares
Polypipe Civils Limited Owns 75–100% of shares
Sky Garden Limited Owns 75–100% of shares
Living Roof Supplies Limited Owns 75–100% of shares
London Green Roof Company Limited Owns 75–100% of shares
Pocket Bed Limited Owns 75–100% of shares
Surestop Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 July 2026Confirmation statement with no updates27 July 2026
25 September 2025Other filing
25 September 2025Other filing
25 September 2025Accounts filing
25 September 2025Audit exemption subsidiary accounts31 December 2024
Show all recent filings

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