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Companies/02745686

Surfex Limited

Other business support service activities n.e.c. · Blackburn

ActiveUnited KingdomIncorporated 1992Private 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 · 0 ceased
Oil And Colour Chemists AssociationCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 196988282

People behind the business

Current appointments and the wider business interests of each person.

Appointments

13 current · 37 historical
SF
Stuart FellowsCurrent director
Appointed 2026-02-02
+1 other
DA
Danny Peter AshburnerCurrent director
Appointed 2025-06-01 · 1 yr · Director
AS
Anna Frances SteelCurrent director
Appointed 2025-06-01 · 1 yr · Director
PS
Paul SheppardCurrent director
Appointed 2024-09-12 · 2 yrs · Board Member
+1 other
PK
Philip KnowlesCurrent director
Appointed 2022-09-14 · 4 yrs · Director
+1 other
EH
Elizabeth HumphreyCurrent director
Appointed 2022-09-14 · 4 yrs · Director
+4 others
CM
Christopher MorganCurrent director
Appointed 2018-11-01 · 7 yrs · Company Director
NM
Nigel MartinCurrent director
Appointed 2018-11-01 · 7 yrs · Company Director
BP
Brenda PetersCurrent secretary
Appointed 2014-08-12 · 12 yrs
+1 other
LM
Laura MerrittCurrent director
Appointed 2012-07-18 · 14 yrs · Company Director
+1 other
AE
Ann EtheringtonCurrent director
Appointed 2012-07-18 · 14 yrs · Director Of Sales & Marketing
+1 other
JB
James BuryCurrent director
Appointed 2010-07-06 · 16 yrs · Research Chemist
+1 other
BP
Brenda PetersCurrent director
Appointed 2008-06-25 · 18 yrs · Scientist
+3 others
Show 37 historical appointments
CB
Charlotte Lauren BoothResigned director
Resigned 2025-06-01 · Director
JY
Jill YoungResigned director
Resigned 2021-04-30 · 4 yrs · Company Director
RG
Richard GilkesResigned director
Resigned 2014-09-10 · 10 yrs · Managing Director
TB
Thomas BowtellResigned director
Resigned 2014-09-10 · Ceo
KS
Keith SimpsonResigned director
Resigned 2012-10-09 · 1 yr · Area Sales Manager
KR
Kevin RaffertyResigned director
Resigned 2012-07-18 · 8 yrs · Sales Director
LJ
Leonard JenningsResigned secretary
Resigned 2012-03-23 · 2 yrs
KD
Keith DobellResigned director
Resigned 2010-07-06 · 6 yrs · Business Consultant
KS
Keith SimpsonResigned director
Resigned 2009-06-09 · 2 yrs · Area Sales Manager
KR
Kevin RaffertyResigned director
Resigned 2007-04-17 · 3 yrs · Director Rakem Ltd
LJ
Leonard JenningsResigned director
Resigned 2006-07-12 · 8 yrs · Retired
RB
Roy Bankes ChappleResigned director
Resigned 2004-10-07 · 3 yrs · Business Manager
PM
Peter MunnResigned director
Resigned 2003-06-06 · 5 yrs · Consultant
RW
Roy WilkinsonResigned director
Resigned 2002-07-16 · 7 yrs · Retired
JJ
John JonesResigned director
Resigned 2002-07-16 · 7 yrs · Managing Director
JC
John CalderbankResigned director
Resigned 2002-06-27 · 5 yrs · Sales Executive
JD
John DavisonResigned director
Resigned 2001-06-08 · 1 yr · Chemist
DF
David FoulgerResigned director
Resigned 1999-07-22 · 7 yrs · Chemist
JH
James HemmingsResigned director
Resigned 1999-06-25 · 13 yrs · Consultant
KO
Kevin O HaraResigned director
Resigned 1998-07-16 · 2 yrs · Sales Manager
RS
Roland StaplesResigned director
Resigned 1997-07-03 · 1 yr · Managing Director
SL
Simon LawrenceResigned director
Resigned 1995-06-23 · 2 yrs · Industrial Chemist
BW
Brian WiddopResigned director
Resigned 1993-07-22 · 2 yrs · Development Manager
RM
Raymond MunnResigned director
Resigned 1993-06-30 · 5 yrs · Retired
LB
Leslie BrookeResigned director
Resigned 1993-06-30 · 9 yrs · Retired
NS
Norman SeymourResigned director
Resigned 1993-06-30 · 11 yrs · Retired
CP
Christopher Pacey DayResigned secretary
Resigned 1993-06-30 · 18 yrs · Secretary
PS
Peter StantonResigned director
Resigned 1993-06-30 · 5 yrs · Director
FM
Frederick MorpethResigned director
Resigned 1993-06-30 · 12 yrs · Director Foscolor
CorpCombined Nominees LimitedResigned director
Resigned 1992-09-08
CorpCombined Secretarial Services LimitedResigned directorResigned secretary
Resigned 1992-09-08
PS
Paul SmithResigned secretary
Resigned 1992-09-08
CC
Clifford CooperResigned director
Resigned 1992-09-08 · Solicitor

Board profile

People with appointments
13
Directors assessed
12
Median age
58
Under 35
1
65 and over
2
Disqualified match
None active