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Companies/03269895

Surfachem Group Limited

Private Limited Company · Leeds

ActiveUnited KingdomIncorporated 1996Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Surfachem Holdings LtdCorporate
Shares: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 127651375
Show 1 ceased record
MK
Mr Mordechai KesslerIndividual
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 121550135

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 18 historical
RT
Richard Stewart ThomsonCurrent secretary
Appointed 2025-07-31 · 1 yr
RT
Richard ThomsonCurrent director
Appointed 2025-07-31 · 1 yr · Group Cfo
+29 others
GM
Gal MallerCurrent director
Appointed 2018-11-14 · 7 yrs · Director
+9 others
RS
Richard SmithCurrent director
Appointed 2012-09-03 · 14 yrs · Managing Director
+26 others
MK
Mordechai KesslerCurrent director
Appointed 2007-07-26 · 19 yrs · Company Director
+35 others
Show 18 historical appointments
AO
Anita O MalleyResigned secretary
Resigned 2023-01-01 · 2 yrs
AW
Andrew WisemanResigned director
Resigned 2022-03-01 · 2 yrs · Finance Director
CB
Colin BoyleResigned secretary
Resigned 2019-05-23 · 3 yrs
GB
Gareth BrewinResigned secretary
Resigned 2018-08-24
SE
Simon EdwardsResigned director
Resigned 2012-03-28 · 6 yrs · Director
SE
Simon EdwardsResigned secretary
Resigned 2012-02-09 · 6 yrs
UA
Utrick AlexanderResigned director
Resigned 2008-09-01 · 2 yrs · Director
NH
Nichole HallResigned director
Resigned 2007-09-11 · 3 yrs · Managing Director
IT
Ieuan ThomasResigned director
Resigned 2007-07-26 · 4 yrs · Company Director
MB
Michelle BriggsResigned directorResigned secretary
Resigned 2001-01-17 · 6 yrs · Finance Director
GB
Geoffrey BlackResigned director
Resigned 1999-01-01 · 5 yrs · Company Director
MM
Michael MarshallResigned director
Resigned 1997-04-01 · 10 yrs · Company Director
DM
Dorcas MurrayResigned secretary
Resigned 1996-11-21
JH
John HamerResigned director
Resigned 1996-11-21 · Solicitor
CorpYork Place Company Secretaries LimitedResigned secretary
Resigned 1996-10-28
CorpYork Place Company Nominees LimitedResigned director
Resigned 1996-10-28

Board profile

People with appointments
5
Directors assessed
4
Median age
61
Under 35
0
65 and over
2
Disqualified match
None active