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Samplerite Limited

02778044

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

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

Details

UNIT G11 LOCK VIEW, ELLAND, HX5 9HD
Incorporated 08/01/1993

Compliance

Last accounts

30/04/2025

small

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

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

DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 3 other boards

Mrs Liran Rachel Kessler

director · Since 01/06/2021

HR DIRECTOR & CHAIR

BRITISH · UNITED KINGDOM · Age 44

Also on 8 other boards

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 06/04/2016

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
charge
satisfied

CLYDESDALE BANK PLC

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