Surfachem Limited

01565953

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

2ND FLOOR, LEEDS, LS1 4BA

Incorporated 03/06/1981

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

46750

Wholesale of chemical products

Officers

Fakhara Jones Bsc Hons

director · Since 01/06/2005

TECHNICAL

BRITISH · UNITED KINGDOM · Age 59

Mr Mordechai Kessler

director · Since 26/07/2007

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 71

Also on 9 other boards

Dr Richard John Alan Smith Bsc Phd Mba

director · Since 03/09/2012

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 3 other boards

Mr Gregory Charles Barton

director · Since 01/01/2015

SALES AND MARKETING DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 1 other board

Mr Richard Stewart Thomson

secretary · Since 31/07/2025

Also on 30 other boards

Mr Richard Stewart Thomson

director · Since 31/07/2025

GROUP CFO

BRITISH · ENGLAND · Age 54

Also on 30 other boards

Persons with Significant Control

Surfachem Group Ltd

75–100% shares

Appoint directors

2nd Floor, 2 The Embankment, Sovereign Street, Leeds, LS1 4BA

Reg: 03269895 · England And Wales · Limited Company

Notified 06/04/2024

Former PSCs

Mr Mordechai Kessler

Ceased 06/04/2016

Charges2 outstanding

Charge

outstanding

HSBC INVOICE FINANCE (UK) LIMITED

Created 06/06/2025Registered 11/06/2025

Charge

outstanding

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Created 06/06/2025Registered 10/06/2025

charge

satisfied

INVESTEC BANK PLC

Created 22/02/2012Registered 07/03/2012Satisfied 19/06/2025

charge

satisfied

IEUAN JENKIN THOMAS

Created 22/02/2012Registered 28/02/2012Satisfied 26/02/2025

charge

satisfied

CLYDESDALE BANK PLC

Created 26/07/2007Registered 08/08/2007Satisfied 29/02/2012

charge

satisfied

3I GROUP PLC

Created 17/12/1996Registered 04/01/1997Satisfied 31/07/2007

charge

satisfied

BARCLAYS BANK PLC

Created 17/12/1996Registered 20/12/1996Satisfied 27/09/2001

charge

satisfied

WILLIAMS & GLYNS BANK PLC

Created 30/05/1984Registered 07/06/1984Satisfied 07/02/1989