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Surfachem International Limited

02711363

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

2m House Sutton Quays Business Park, Clifton Road, Sutton Weaver, Runcorn, WA7 3EH
Incorporated 01/05/1992

Previously known as

Wacko 5 Limited · until 23/07/1992

Compliance

Last accounts

30/04/2025

dormant

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 20/10/2025

Due 03/11/2026

On track

Industry

74990
Non-trading company

Officers

Mr Mordechai Kessler

director · Since 26/07/2007

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 71

Also on 9 other boards

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

Mr Richard John Alan Smith Bsc Phd Mba

director · Since 05/02/2026

BRITISH · ENGLAND · Age 67

Also on 22 other boards

Mordechai Kessler

director · Since 26/07/2007

British · United Kingdom · Age 71

Richard Stewart Thomson

director · Since 31/07/2025

British · England · Age 54

Richard Stewart Thomson

secretary · Since 31/07/2025

Richard John Alan Smith

director · Since 05/02/2026

British · England · Age 67

Former

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

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 06/04/2016

Former PSCs

Mr Mordechai Kessler

Ceased 06/04/2016

Change History

statusactive
2026-06-15

Active

typeltd
2026-06-15

Private Limited Company

address line12m House Sutton Quays Business Park
2026-06-15

2M HOUSE SUTTON QUAYS BUSINESS PARK

post townRuncorn
2026-06-15

RUNCORN