Surfachem Limited
Company 01565953 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Where else this board sits
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Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01565953 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/06/1981 |
| Address | 2ND FLOOR, 2 THE EMBANKMENT SOVEREIGN STREET, LEEDS, WEST YORKSHIRE, LS1 4BA |
| Accounts next due | 25/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Surfachem Group Ltd
ownership of shares 75-100% right to appoint and remove directors - Mr Mordechai Kessler ceased British
ownership of shares 75-100%
Officers (23)
- Thomson, Richard Stewart Director · appointed 2025
- Barton, Gregory Charles Director · appointed 2015
- Smith, Richard John Alan Director · appointed 2012
- Kessler, Mordechai Director · appointed 2007
- Jones, Fakhara Director · appointed 2005
- O'Malley, Anita Former Secretary · appointed 2023 · resigned 2025
- Boyle, Colin Former Secretary · appointed 2019 · resigned 2023
- Brewin, Gareth Former Secretary · appointed 2018 · resigned 2019
- Edwards, Simon Andrew Former Secretary · appointed 2012 · resigned 2018
- Stevens, William Former Director · appointed 2011 · resigned 2025
- Edwards, Simon Andrew Former Director · appointed 2011 · resigned 2018
- Thomas, Ieuan Jenkin Former Director · appointed 2007 · resigned 2012
- Richardson, Ashley Robert Former Director · appointed 2006 · resigned 2011
- Hall, Nichole Pia Former Director · appointed 2004 · resigned 2011
- Sumpter, Philip Jonathan Former Director · appointed 2003 · resigned 2011
- Polotnianka, Kay Former Director · appointed 2003 · resigned 2003
- Whitehead, Paul Anthony Former Director · appointed 2002 · resigned 2014
- Haritgan, Ann Louise Former Director · appointed 2001 · resigned 2004
- Lightley, Christopher Robert Dennis Former Director · appointed 1998 · resigned 2003
- Briggs, Michelle Jayne Former Director · appointed 1996 · resigned 2012
- Hodgetts, Phillip James Former Director · resigned 1996
- Levine, Peter Michael Former Nominee-secretary · resigned 1996
- Alexander, Utrick Ashley Former Director · resigned 2007
Directors and officers on the Companies House record, current and former.
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