Surventis Ltd.

Active15335014 Private limited company
Incorporated
8 December 2023 (2 years)
Previously known as
Basf Coatings UK Limited (until 3 September 2026)
Industry
Wholesale of chemical products (46750)
Directors
Sally Jones
Roar Solberg
Owned by
Bond UK Midco 4 Ltd
Accounts type
Full
Region
South East
Address
Napier House Auckland Park
Bletchley
Milton Keynes
MK1 1BU

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
21 December 2026
Last conf. stmt
7 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Jones, Sally
Director · Appointed 1 May 2024
Australian
Born September 1977 (49)
Solberg, Roar
Director · Appointed 8 December 2023
Norwegian
Born October 1970 (56)
Officer history (5 former)
26 June 2026
Resigned Schweitzer, Eva Maria, Dr as Director
26 June 2026
Resigned Campbell, Helen Victoria as Secretary
26 June 2026
Resigned Holstein, Timothy as Director
1 June 2025
Appointed Schweitzer, Eva Maria, Dr as Director
31 October 2024
Resigned Harper, Karen Lois as Director
1 May 2024
Appointed Jones, Sally as Director
1 May 2024
Resigned Birk, Thomas as Director
8 December 2023
Appointed Solberg, Roar as Director
8 December 2023
Appointed Birk, Thomas as Director
8 December 2023
Appointed Harper, Karen Lois as Director
8 December 2023
Appointed Campbell, Helen Victoria as Secretary
8 December 2023
Appointed Holstein, Timothy as Director

Ownership 1 active

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

Bond UK Midco 4 Ltd
Corporate entity · Notified 30 June 2026
Owns 75–100% of shares
Limited Partnership
Reg. no. 161931
Former controllers (1)
30 June 2026
Ceased Basf Public Limited Company — Owns 75–100% of shares

Filings 23

DateDescriptionMade Up ToPagesPDF
7 November 2026Resolutions
1 November 2026Registration of a charge
26 October 2026Cessation of a person with significant control
3 September 2026Certificate of change of name
7 August 2026Full accounts31 December 2025
Show all 23 filings

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