Surfachem Group Limited

03269895

active

Private Limited Company

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

2ND FLOOR, LEEDS, LS1 4BA

Incorporated 28/10/1996

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100

Activities of head offices

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

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 3 other boards

Mr Gal Maller

director · Since 14/11/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 5 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 Holdings Ltd

75–100% shares

Appoint directors

Quadrant House, Thomas More Square, London, E1W 1YW

Reg: 06289799 · England And Wales · Limited Company

Notified 06/04/2016

Former PSCs

Mr Mordechai Kessler

Ceased 06/04/2016

Charges4 outstanding

Charge

outstanding

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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 27/09/2023

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

BARCLAYS BANK PLC

Created 31/10/1997Registered 13/11/1997Satisfied 27/09/2001

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