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Surfachem Limited

01565953

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

2nd Floor, 2 The Embankment Sovereign Street, Leeds, LS1 4BA
Incorporated 03/06/1981

Compliance

Last accounts

30/04/2025

full

Next accounts due

25/01/2027

On track

Confirmation statement

Last: 20/10/2025

Due 03/11/2026

On track

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

director · Since 31/07/2025

GROUP CFO

BRITISH · ENGLAND · Age 54

Also on 30 other boards

Mr Richard Stewart Thomson

secretary · Since 31/07/2025

Also on 30 other boards

Fakhara Jones

director · Since 01/06/2005

British · United Kingdom · Age 59

Mordechai Kessler

director · Since 26/07/2007

British · United Kingdom · Age 71

Richard John Alan Smith

director · Since 03/09/2012

British · United Kingdom · Age 67

Gregory Charles Barton

director · Since 01/01/2015

British · United Kingdom · Age 48

Richard Stewart Thomson

secretary · Since 31/07/2025

Richard Stewart Thomson

director · Since 31/07/2025

British · England · Age 54

Former

Simon Andrew Edwards

director · Resigned 24/08/2018

Simon Andrew Edwards

secretary · Resigned 24/08/2018

Gareth Brewin

secretary · Resigned 23/05/2019

Colin Boyle

secretary · Resigned 01/01/2023

Anita O'Malley

secretary · Resigned 18/04/2025

William Stevens

director · Resigned 05/09/2025

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

HSBC UK BANK PLC

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

Change History

statusactive
2026-06-15

Active

typeltd
2026-06-15

Private Limited Company

address line12nd Floor
2026-06-15

2ND FLOOR

post townLeeds
2026-06-15

LEEDS