SUPERSINE DURAMARK GROUP LIMITED

Company summary

Company number: 00226536
Status: ACTIVE
Incorporated / age: 12 December 192798 years
Registered office: Freemantle Rd, Lowestoft, Suffolk, NR33 0EA
Accounts due: 28 September 2026
Confirmation statement due: 14 May 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 04:05 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Freemantle Rd, Lowestoft, Suffolk, NR33 0EA
Nature of business
Non-trading company
Previous company names
SUPERSINE HOLDINGS GROUP (2009) LIMITED
SUPERSINE HOLDINGS GROUP LIMITED
SUPERSINE HOLDINGS LIMITED
SUPERSINE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CAUSTON, Luke Samuel ACTIVE	Director	01 Apr 2025		England	September 1979	Freemantle Rd, Lowestoft, Suffolk, NR33 0EA
CRANFIELD, Emma Jayne ACTIVE	Director	21 Dec 2017		England	June 1987	Freemantle Rd, Lowestoft, Suffolk, NR33 0EA
DAY, Stuart Keith ACTIVE	Director	21 Dec 2017		England	February 1974	Freemantle Rd, Lowestoft, Suffolk, NR33 0EA
HAWKINS, Jonny Louis ACTIVE	Director	12 Apr 1995		United Kingdom	April 1952	Freemantle Rd, Lowestoft, Suffolk, NR33 0EA
HAWKINS, Thomas Edward ACTIVE	Director	01 Dec 2016		England	May 1985	Freemantle Rd, Lowestoft, Suffolk, NR33 0EA
PHILLIPS, Kerri Louise ACTIVE	Director	01 Apr 2025		United Kingdom	November 1978	Freemantle Rd, Lowestoft, Suffolk, NR33 0EA
CRANFIELD, David RESIGNED	Secretary	16 Jan 1995	31 Oct 1997			44 Lowestoft Road, Worlingham, Beccles, Suffolk, NR34 7DY
GRIFFITHS, Robert Martyn RESIGNED	Secretary	12 Apr 1995	22 Mar 1997			1 Poyle Gardens, Holly Spring Lane, Warfield, Berkshire, RG12 2QZ
MACRO, Stephen Barry RESIGNED	Secretary		16 Jan 1995			71 Harrington Road, Kettering, Northamptonshire, NN14 1JZ
SLATER, Julie Elizabeth RESIGNED	Secretary	31 Oct 1997	31 Dec 2022			Freemantle Rd, Lowestoft, Suffolk, NR33 0EA
COOPER, Joan Ettie RESIGNED	Director		29 Jun 1994		January 1928	3 Somermead Court, Lowestoft, Suffolk, NR32 3PQ
CRANFIELD, David RESIGNED	Director		25 Apr 2016	England	January 1963	Freemantle Rd, Lowestoft, Suffolk, NR33 0EA
GRIFFITHS, Robert Martyn RESIGNED	Director	12 Apr 1995	22 Mar 1997		August 1955	1 Poyle Gardens, Holly Spring Lane, Warfield, Berkshire, RG12 2QZ
MACRO, Stephen Barry RESIGNED	Director		16 Jan 1995	England	November 1960	71 Harrington Road, Kettering, Northamptonshire, NN14 1JZ
MOORE, John Barry RESIGNED	Director		31 Dec 2013	United Kingdom	June 1952	Freemantle Rd, Lowestoft, Suffolk, NR33 0EA
NEILSON, Iain David Ross RESIGNED	Director		12 Apr 1995		July 1949	23 Yarrow Drive, Carlton Colville, Lowestoft, Suffolk, NR33 8NG
SAWBRIDGE, David William RESIGNED	Director	29 Jul 2011	10 Apr 2025	England	September 1962	Freemantle Rd, Lowestoft, Suffolk, NR33 0EA
SLATER, Julie Elizabeth RESIGNED	Director	29 Jul 2011	31 Dec 2022	England	June 1964	Freemantle Road, Lowestoft, Suffolk, NR33 0EA, England

CAUSTON, Luke Samuel ACTIVE
Role: Director
Appointed on: 01 Apr 2025
Country of Residence: England
Date of birth: September 1979
Address: Freemantle Rd, Lowestoft, Suffolk, NR33 0EA

CRANFIELD, Emma Jayne ACTIVE
Role: Director
Appointed on: 21 Dec 2017
Country of Residence: England
Date of birth: June 1987
Address: Freemantle Rd, Lowestoft, Suffolk, NR33 0EA

DAY, Stuart Keith ACTIVE
Role: Director
Appointed on: 21 Dec 2017
Country of Residence: England
Date of birth: February 1974
Address: Freemantle Rd, Lowestoft, Suffolk, NR33 0EA

HAWKINS, Jonny Louis ACTIVE
Role: Director
Appointed on: 12 Apr 1995
Country of Residence: United Kingdom
Date of birth: April 1952
Address: Freemantle Rd, Lowestoft, Suffolk, NR33 0EA

HAWKINS, Thomas Edward ACTIVE
Role: Director
Appointed on: 01 Dec 2016
Country of Residence: England
Date of birth: May 1985
Address: Freemantle Rd, Lowestoft, Suffolk, NR33 0EA

PHILLIPS, Kerri Louise ACTIVE
Role: Director
Appointed on: 01 Apr 2025
Country of Residence: United Kingdom
Date of birth: November 1978
Address: Freemantle Rd, Lowestoft, Suffolk, NR33 0EA

CRANFIELD, David RESIGNED
Role: Secretary
Appointed on: 16 Jan 1995
Resigned on: 31 Oct 1997
Address: 44 Lowestoft Road, Worlingham, Beccles, Suffolk, NR34 7DY

GRIFFITHS, Robert Martyn RESIGNED
Role: Secretary
Appointed on: 12 Apr 1995
Resigned on: 22 Mar 1997
Address: 1 Poyle Gardens, Holly Spring Lane, Warfield, Berkshire, RG12 2QZ

MACRO, Stephen Barry RESIGNED
Role: Secretary
Appointed on:
Resigned on: 16 Jan 1995
Address: 71 Harrington Road, Kettering, Northamptonshire, NN14 1JZ

SLATER, Julie Elizabeth RESIGNED
Role: Secretary
Appointed on: 31 Oct 1997
Resigned on: 31 Dec 2022
Address: Freemantle Rd, Lowestoft, Suffolk, NR33 0EA

COOPER, Joan Ettie RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Jun 1994
Date of birth: January 1928
Address: 3 Somermead Court, Lowestoft, Suffolk, NR32 3PQ

CRANFIELD, David RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Apr 2016
Country of Residence: England
Date of birth: January 1963
Address: Freemantle Rd, Lowestoft, Suffolk, NR33 0EA

GRIFFITHS, Robert Martyn RESIGNED
Role: Director
Appointed on: 12 Apr 1995
Resigned on: 22 Mar 1997
Date of birth: August 1955
Address: 1 Poyle Gardens, Holly Spring Lane, Warfield, Berkshire, RG12 2QZ

MACRO, Stephen Barry RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Jan 1995
Country of Residence: England
Date of birth: November 1960
Address: 71 Harrington Road, Kettering, Northamptonshire, NN14 1JZ

MOORE, John Barry RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2013
Country of Residence: United Kingdom
Date of birth: June 1952
Address: Freemantle Rd, Lowestoft, Suffolk, NR33 0EA

NEILSON, Iain David Ross RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Apr 1995
Date of birth: July 1949
Address: 23 Yarrow Drive, Carlton Colville, Lowestoft, Suffolk, NR33 8NG

SAWBRIDGE, David William RESIGNED
Role: Director
Appointed on: 29 Jul 2011
Resigned on: 10 Apr 2025
Country of Residence: England
Date of birth: September 1962
Address: Freemantle Rd, Lowestoft, Suffolk, NR33 0EA

SLATER, Julie Elizabeth RESIGNED
Role: Director
Appointed on: 29 Jul 2011
Resigned on: 31 Dec 2022
Country of Residence: England
Date of birth: June 1964
Address: Freemantle Road, Lowestoft, Suffolk, NR33 0EA, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 Jul 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Jul 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Jul 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Apr 1995	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
12 Apr 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Nov 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Jan 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Jan 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Aug 1981	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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