The Governance RegisterEdition 2026 · Compiled 12th July 2026

2M Manufacturing Limited

Company 01075253 Active

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

6
directors on the board
3.8y median 5y
average tenure
5.9y
longest tenure
0
directors past 6 years
2 vs 4 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Professional services 26Manufacturing 14Retail and trade 14Business services 13Other services 4Transport 4Dormant 2Property 2

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number01075253
StatusActive
TypePrivate Limited Company
Incorporated05/10/1972
Address2M HOUSE CLIFTON ROAD, SUTTON WEAVER, RUNCORN, WA7 3EH
Accounts next due31/01/2027
Accounts last made up30/04/2025

Industry (SIC)

20411 - Manufacture of soap and detergents20590 - Manufacture of other chemical products n.e.c.

Ownership - persons with significant control (1)

  • Surfachem Group Limited
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (24)

  • Kessler, Mordechai Director · appointed 2026
  • Thomson, Richard Stewart Director · appointed 2025
  • Cripps, Lisa Deborah Director · appointed 2022
  • Parks, Adam Director · appointed 2021
  • Smith, Richard John Alan Director · appointed 2020
  • Kessler, Liran Rachel Director · appointed 2020
  • O'Malley, Anita Former Secretary · appointed 2024 · resigned 2025
  • Phillips, Gary Stephen Former Director · appointed 2022 · resigned 2023
  • Wiseman, Andrew Former Director · appointed 2022 · resigned 2024
  • Boyle, Colin Richard Former Director · appointed 2020 · resigned 2022
  • Boyle, Colin Former Secretary · appointed 2020 · resigned 2022
  • LUU, Anh Former Director · appointed 2014 · resigned 2020
  • Gould, Clive Martin Former Director · appointed 2013 · resigned 2021
  • Stapleton, Geneva Angela Former Secretary · appointed 2009 · resigned 2020
  • Harvey, Bernard George Former Director · appointed 2008 · resigned 2013
  • Passmann, Hans Michael, Dr Former Director · appointed 2008 · resigned 2018
  • DEL Guercio, David Anthony Former Director · appointed 2008 · resigned 2014
  • Ohmer, Johannes Former Director · appointed 2006 · resigned 2008
  • Rettig, Claus Erich, Dr Former Director · appointed 2003 · resigned 2006
  • Andrews, Donald Charles Mackenzie Former Director · appointed 2003 · resigned 2008
  • Bracken, John Charles Frederick Former Director · appointed 1999 · resigned 2009
  • Dodl, Gerhard Maximilian Erich Former Secretary · appointed 1997 · resigned 1999
  • Eytle, Joseph Alexander Former Secretary · resigned 1997
  • Wegener, Thomas Paul Former Director · resigned 2004

Directors and officers on the Companies House record, current and former.

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