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Companies/01565953

Surfachem Limited

Private Limited Company · Leeds

ActiveUnited KingdomIncorporated 1981Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-04-06 · No cessation recorded

Source record 138984900
Show 1 ceased record
MK
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 140021587

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 19 historical
RT
Richard Stewart ThomsonCurrent secretary
Appointed 2025-07-31 · 1 yr
RT
Richard ThomsonCurrent director
Appointed 2025-07-31 · 1 yr · Group Cfo
+29 others
GB
Gregory BartonCurrent director
Appointed 2015-01-01 · 11 yrs · Sales And Marketing Director
+1 other
RS
Richard SmithCurrent director
Appointed 2012-09-03 · 14 yrs · Managing Director
+26 others
MK
Mordechai KesslerCurrent director
Appointed 2007-07-26 · 19 yrs · Company Director
+35 others
FJ
Fakhara JonesCurrent director
Appointed 2005-06-01 · 21 yrs · Technical
Show 19 historical appointments
AO
Anita O MalleyResigned secretary
Resigned 2023-10-01 · 1 yr
CB
Colin BoyleResigned secretary
Resigned 2019-05-23 · 3 yrs
GB
Gareth BrewinResigned secretary
Resigned 2018-08-24
SE
Simon EdwardsResigned secretary
Resigned 2012-02-09 · 6 yrs
WS
William StevensResigned director
Resigned 2011-07-12 · 14 yrs · None
SE
Simon EdwardsResigned director
Resigned 2011-06-24 · 7 yrs · None
IT
Ieuan ThomasResigned director
Resigned 2007-07-26 · 4 yrs · Company Director
AR
Ashley RichardsonResigned director
Resigned 2006-04-01 · 5 yrs · Sales
NH
Nichole HallResigned director
Resigned 2004-05-04 · 7 yrs · Marketing Director
PS
Philip SumpterResigned director
Resigned 2003-05-07 · 8 yrs · Chemicals
KP
Kay PolotniankaResigned director
Resigned 2003-05-02 · Export Sales Director
PW
Paul WhiteheadResigned director
Resigned 2002-01-22 · 12 yrs · Operations Director
AH
Ann HaritganResigned director
Resigned 2001-01-02 · 3 yrs · Commercial Director
MB
Michelle BriggsResigned directorResigned secretary
Resigned 1999-01-01 · 8 yrs · Finance Director
CL
Christopher LightleyResigned director
Resigned 1998-01-01 · 5 yrs · Purchasing And Development
UA
Utrick AlexanderResigned director
Resigned 1992-10-20 · 14 yrs · Director
PL
Peter LevineResigned secretary
Resigned 1992-10-20 · 4 yrs
PH
Phillip HodgettsResigned director
Resigned 1992-10-20 · 4 yrs · Director

Board profile

People with appointments
6
Directors assessed
5
Median age
59
Under 35
0
65 and over
2
Disqualified match
None active