Surface Transforms Plc

03769702

active

Public Limited Company

england wales

Companies House

Insolvency history

Health Score

37 / 100

High Risk

25/30

Filing

0/30

Financial

12/40

Risk

Active insolvency proceedings (-20)
4 outstanding charges (-8)

Details

IMAGE BUSINESS PARK ACORNFIELD ROAD, LIVERPOOL, L33 7UF

Incorporated 13/05/1999

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 03/07/2025

Due 17/07/2026

On track

Industry

29320

Manufacture of other parts and accessories for motor vehicles

72190

Other research and experimental development on natural sciences and engineering

Officers

Dr Kevin Johnson Bsc Hons Phd Mba

director · Since 12/01/2005

OPERATIONS DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 4 other boards

Mr Richard Nathan Hattersley

secretary · Since 31/05/2023

Mr Steven Joseph Harrison

director · Since 19/09/2025

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 57

Also on 1 other board

Charges4 outstanding

Charge

outstanding

LCR UDF LIMITED PARTNERSHIP ACTING BY ITS GENERAL PARTNER, LCR UDF (GP) LIMITED

Created 24/01/2024Registered 24/01/2024

Charge

outstanding

LCR UDF LIMITED PARTNERSHIP ACTING BY ITS GENERAL PARTNER, LCR UDF (GP) LIMITED

Created 08/12/2023Registered 12/12/2023

Charge

outstanding

LCR UDF LIMITED PARTNERSHIP ACTING BY ITS GENERAL PARTNER, LCR UDF (GP) LIMITED

Created 08/12/2023Registered 12/12/2023

Charge

outstanding

ALLIANCE FUND MANAGERS LIMITED

Created 09/11/2021Registered 10/11/2021

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/10/2021Registered 28/10/2021Satisfied 31/05/2023

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/05/2017Registered 02/06/2017Satisfied 15/11/2019

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/10/2016Registered 15/11/2016Satisfied 15/11/2019

Charge

satisfied

GROUP-14 LTD

Created 28/03/2014Registered 04/04/2014Satisfied 15/11/2019

charge

satisfied

THINCATS LOAN SYNDICATES LIMITED

Created 18/10/2011Registered 04/11/2011Satisfied 03/04/2014

charge

satisfied

THINCATS LOAN SYNDICATES LIMITED

Created 18/10/2011Registered 25/10/2011Satisfied 03/04/2014

charge

satisfied

SPENCER INDUSTRIAL ESTATES LIMITED

Created 01/02/2007Registered 20/02/2007Satisfied 15/11/2019

Insolvency History1 case

in administration

Jonathan Charles Marston (practitioner) · Michael John Magnay (practitioner) · Joanna Bull (practitioner)