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P.F.C. Surechem Limited

01789090

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

C/O Tenmat Limited Frank Perkins Way, Irlam, Manchester, M44 5EW
Incorporated 06/02/1984

Previously known as

Corofil Grp Limited · until 16/12/1996

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 31/05/2026

Due 14/06/2027

On track

Industry

99999
Dormant company

Officers

Mr Edward Peltor

director · Since 30/11/2021

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 3 other boards

Dr Kapil Chopra

director · Since 01/04/2024

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 6 other boards

Mr Daniel Edward Murphy

director · Since 31/07/2024

ACCOUNTANT

BRITISH · ENGLAND · Age 37

Also on 5 other boards

Edward Peltor

director · Since 30/11/2021

British · England · Age 57

Kapil Chopra

director · Since 01/04/2024

British · England · Age 45

Daniel Edward Murphy

director · Since 31/07/2024

British · England · Age 37

Former

Simon Barrie Heath

secretary · Resigned 15/04/1994

William Sydney Ashling

director · Resigned 30/06/1994

Robert Coulter

director · Resigned 03/06/2003

Pamela Jacqueline Coulter

director · Resigned 03/06/2003

Stuart Neil Guerard

director · Resigned 01/02/2008

Geoffrey Edward Ashling

director · Resigned 29/02/2008

Julia Guerard

secretary · Resigned 29/02/2008

Julia Guerard

director · Resigned 29/02/2008

Ian Tillotson

director · Resigned 17/10/2008

Matthew James Neville

director · Resigned 27/10/2011

Graham Middlemiss

secretary · Resigned 27/10/2011

Graham Middlemiss

director · Resigned 27/10/2011

Stephen Ashmore

director · Resigned 27/10/2011

Derek John Harding

director · Resigned 27/10/2011

Stuart John Moore

director · Resigned 30/11/2021

John Stuart Bedford

director · Resigned 30/11/2021

Gordon Macleman

director · Resigned 01/04/2024

Shalet Kumar Gupta

director · Resigned 31/07/2024

Caroline Louise Jones

secretary · Resigned 31/07/2024

Persons with Significant Control

Pre-Formed Components Limited

75–100% shares
75–100% votes
Appoint directors

C/O Tenmat Limited, Frank Perkins Way, Manchester, M44 5EW

Reg: 00716672 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

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LLOYDS TSB COMMERCIAL FINANCE LIMITED

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Change History

statusactive
2026-08-11

Active

typeltd
2026-08-11

Private Limited Company

address line1C/O Tenmat Limited Frank Perkins Way
2026-08-11

C/O TENMAT LIMITED FRANK PERKINS WAY

post townManchester
2026-08-11

MANCHESTER

officer appointedCHOPRA, Kapil, Dr
2026-08-11
officer appointedMURPHY, Daniel Edward
2026-08-11
officer appointedPELTOR, Edward
2026-08-11