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Supersine Duramark Group Limited

00226536

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Freemantle Rd, Lowestoft, Suffolk, NR33 0EA
Incorporated 12/12/1927

Previously known as

Supersine Holdings Group (2009) Limited · until 20/10/2014
Supersine Holdings Group Limited · until 24/07/2009
Supersine Holdings Limited · until 30/12/1998
Supersine Limited · until 12/04/1995

Compliance

Last accounts

31/12/2024

group

Next accounts due

28/09/2026

On track

Confirmation statement

Last: 30/04/2026

Due 14/05/2027

On track

Industry

74990
Non-trading company

Officers

Mr Jonny Louis Hawkins

director · Since 12/04/1995

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 74

Also on 16 other boards

Mr Thomas Edward Hawkins

director · Since 01/12/2016

DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 3 other boards

Miss Emma Jayne Cranfield

director · Since 21/12/2017

DIRECTOR

BRITISH · ENGLAND · Age 39

Also on 2 other boards

Mr Stuart Keith Day

director · Since 21/12/2017

SALES AND MARKETING DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 3 other boards

Mr Luke Samuel Causton

director · Since 01/04/2025

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 2 other boards

Miss Kerri Louise Phillips

director · Since 01/04/2025

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 47

Also on 1 other board

Jonny Louis Hawkins

director · Since 12/04/1995

British · United Kingdom · Age 74

Thomas Edward Hawkins

director · Since 01/12/2016

British · England · Age 41

Stuart Keith Day

director · Since 21/12/2017

British · England · Age 52

Emma Jayne Cranfield

director · Since 21/12/2017

British · England · Age 39

Luke Samuel Causton

director · Since 01/04/2025

British · England · Age 46

Kerri Louise Phillips

director · Since 01/04/2025

British · England · Age 47

Former

David Cranfield

director · Resigned 25/04/2016

Julie Elizabeth Slater

secretary · Resigned 31/12/2022

Julie Elizabeth Slater

director · Resigned 31/12/2022

David William Sawbridge

director · Resigned 10/04/2025

Persons with Significant Control

Miss Emma Jayne Cranfield

25–50% shares

British · England · Age 39

Freemantle Rd, Suffolk, NR33 0EA

Notified 05/04/2018

Former PSCs

Miss Emma Cranfield

Ceased 05/04/2018

Charges0 outstanding

charge
satisfied

HSBC BANK PLC

Created 14/07/2011Registered 16/07/2011Satisfied 15/05/2021
charge
satisfied

HSBC BANK PLC

Created 14/07/2011Registered 16/07/2011Satisfied 15/05/2021
charge
satisfied

HSBC BANK PLC

Created 14/07/2011Registered 16/07/2011Satisfied 15/05/2021

Change History

statusactive
2026-06-24

Active

typeltd
2026-06-24

Private Limited Company

address line1Freemantle Rd
2026-06-24

FREEMANTLE RD

post townSuffolk
2026-06-24

SUFFOLK