Back to search

Supersine Duramark Group Limited

00226536

active
Private Limited Company
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, SUFFOLK, NR33 0EA
Incorporated 12/12/1927

Compliance

Last accounts

31/12/2024

group

Next accounts due

28/09/2026

On track

Confirmation statement

Last: 30/04/2025

Due 14/05/2026

Overdue

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 · ENGLAND · Age 47

Also on 1 other board

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
charge
satisfied

BARCLAYS BANK PLC

Created 12/04/1995Registered 27/04/1995Satisfied 29/07/2011
charge
satisfied

BARCLAYS BANK PLC

Created 12/04/1995Registered 27/04/1995Satisfied 11/04/2008
charge
satisfied

BARCLAYS BANK PLC

Created 17/11/1992Registered 26/11/1992Satisfied 11/04/2008
charge
satisfied

BARCLAYS BANK PLC

Created 19/01/1990Registered 29/01/1990Satisfied 29/07/2011
charge
satisfied

BARCLAYS BANK PLC

Created 19/01/1990Registered 29/01/1990Satisfied 11/04/2008
charge
satisfied

BARCLAYS BANK PLC

Created 24/08/1981Registered 28/08/1981Satisfied 11/04/2008