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Surestop Limited

05873694

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

4 Victoria Place, Holbeck, Leeds, LS11 5AE
Incorporated 12/07/2006

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/07/2025

Due 10/08/2026

On track

Industry

32990
Other manufacturing

Officers

Miss Emma Gayle Versluys

secretary · Since 28/06/2017

Mr Joseph Michael Vorih

director · Since 28/02/2022

DIRECTOR

AMERICAN · ENGLAND · Age 58

Also on 67 other boards

Mr Timothy Neil Pullen

director · Since 01/11/2023

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 68 other boards

Emma Gayle Versluys

secretary · Since 28/06/2017

Joseph Michael Vorih

director · Since 28/02/2022

American · England · Age 58

Timothy Neil Pullen

director · Since 01/11/2023

British · England · Age 48

Former

Sandra Dalton

secretary · Resigned 31/03/2011

Michael John Godwin

secretary · Resigned 05/10/2012

Ian Darby

secretary · Resigned 28/02/2014

Martin Dalton

director · Resigned 30/01/2015

Alan Arthur Vurlan

director · Resigned 30/01/2015

Noel Gerard O'Donnell

director · Resigned 30/01/2015

Mark Alan Vurlan

secretary · Resigned 30/01/2015

Mark Alan Vurlan

director · Resigned 30/01/2015

Paul Michael Rice

director · Resigned 31/12/2015

Peter David Shepherd

director · Resigned 25/05/2016

Peter David Shepherd

secretary · Resigned 25/05/2016

Martin Keith Payne

secretary · Resigned 28/06/2017

David Graham Hall

director · Resigned 02/10/2017

Emma Gayle Versluys

director · Resigned 19/03/2018

Martin Keith Payne

director · Resigned 28/02/2022

Paul Anthony James

director · Resigned 30/09/2023

Persons with Significant Control

Polypipe Limited

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

4, Victoria Place, Leeds, LS11 5AE

Reg: 01099323 · Companies House · Limited Company

Notified 20/07/2022

Former PSCs

Mr David Graham Hall

Ceased 02/10/2017

Mr Martin Keith Payne

Ceased 28/02/2022

Mr Paul Anthony James

Ceased 20/07/2022

Charges0 outstanding

charge
satisfied

CHANCERYGATE (ERDINGTON) LIMITED

Created 25/03/2010Registered 31/03/2010Satisfied 22/01/2014
charge
satisfied

BIRMINGHAM CITY COUNCIL

Created 28/10/2009Registered 04/11/2009Satisfied 20/05/2019
charge
satisfied

BARCLAYS BANK PLC

Created 19/05/2009Registered 22/05/2009Satisfied 20/08/2019
charge
satisfied

BARCLAYS BANK PLC

Created 26/03/2007Registered 29/03/2007Satisfied 20/08/2019

Change History

statusactive
2026-06-04

Active

typeltd
2026-06-04

Private Limited Company

address line14 Victoria Place
2026-06-04

4 VICTORIA PLACE

post townLeeds
2026-06-04

LEEDS

officer appointedVERSLUYS, Emma Gayle
2026-06-04
officer appointedPULLEN, Timothy Neil
2026-06-04
officer appointedVORIH, Joseph Michael
2026-06-04