SANISURE LIMITED

Company summary

Company number: 01449832
Status: ACTIVE
Incorporated / age: 21 September 197947 years
Registered office: 49 Pasture Road, Stapleford, Nottingham, NG9 8HR, England
Accounts due: 30 September 2026
Confirmation statement due: 20 June 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 30 September 2026 at 20:42 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
49 Pasture Road, Stapleford, Nottingham, NG9 8HR, England
Nature of business
Manufacture of other rubber products
Previous company names
SILICONE-ALTIMEX LIMITED
ALTIMEX HOLDINGS LIMITED
RICHGROUND LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PESSON, Jean-Marc ACTIVE	Secretary	22 Apr 2024				1020, Flynn Rd, Camarillo, CA93012, United States
CHEVILLOTTE, Steven Jean Jerome ACTIVE	Director	09 Aug 2022		United States	July 1979	1230, Calle Suerte, Camarillo, Ca 93012, United States
HUFTON, Simon ACTIVE	Director	22 Apr 2024		United Kingdom	August 1970	49, Pasture Road, Stapleford, Nottingham, NG9 8HR, England
KRIEGER, Jan Philipp ACTIVE	Director	01 Sep 2025		Germany	October 1981	49, Pasture Road, Stapleford, NG9 8HR, United Kingdom
FISHER, Brian Thomas RESIGNED	Secretary	15 Jan 1993	19 Jan 1996			15 Malvern Road, Acocks Green, Birmingham, West Midlands, B27 6EG
JONES, Alex RESIGNED	Secretary	13 Jul 2023	22 Apr 2024			49, Pasture Road, Stapleford, Nottingham, NG9 8HR, England
STODDART, Anthony James RESIGNED	Secretary		15 Jan 1993			7 Hatchmere Close, Oakwood, Derby, Derbyshire, DE21 2HP
THOMPSON, Mark David RESIGNED	Secretary	31 Mar 2016	10 Jul 2023			49, Pasture Road, Stapleford, Nottingham, NG9 8HR, England
WELHOUSE, Dennis James RESIGNED	Secretary	31 Jul 2015	31 Mar 2016			Q Holding Company, 1700 Highland Road, Twinsburg, Ohio, 44087, Usa
WHITWORTH, James Jonathan RESIGNED	Secretary	19 Jan 1996	31 Jul 2015			Amber View, Badger Lane, Woolley Moor, Alfreton, Derbyshire, DE55 6FG
BARKER, Christopher RESIGNED	Director	18 Mar 1994	03 Oct 2019	United Kingdom	November 1963	2, Hurts Croft, Beeston, Nottingham, NG9 5DE, United Kingdom
BENNETT, Peter John RESIGNED	Director		19 Jul 2001		September 1941	220 Toton Lane, Staplewood, Nottingham, NG9 7HZ
BROWN, Francis William RESIGNED	Director	09 Jul 1992	31 Jul 2015	United Kingdom	September 1945	Cranham House, Shenstone, Kidderminster, Worcestershire, DY10 4DL
FISHER, Brian Thomas RESIGNED	Director	31 Oct 1996	12 Mar 2002	Great Britain	October 1938	15 Malvern Road, Acocks Green, Birmingham, West Midlands, B27 6EG
GLAY, Cary Robert RESIGNED	Director	24 May 2016	20 Apr 2020	United States	November 1968	1700, Highland Road, Twinsburg, Ohio, United States
HIBBERD, Stuart RESIGNED	Director		24 Aug 2000		March 1954	37 Coverdale, Whitwick, Coalville, Leicestershire, LE67 5BP
HOOK, Thomas RESIGNED	Director	03 Oct 2019	09 Aug 2022	United States	October 1962	32125, Solon Road, Solon, Oh, 44139, United States
JONES, Alex RESIGNED	Director	10 Jul 2023	22 Apr 2024	United Kingdom	April 1976	49, Pasture Road, Stapleford, Nottingham, NG9 8HR, England
RIDGWAY, Glyn Christopher RESIGNED	Director		31 Jul 2015	United Kingdom	December 1953	Lawnswood 18 Cloves Hill, Morley, Derbyshire, DE7 6DH
ROSS, Randall Jerome RESIGNED	Director	31 Jul 2015	20 Jun 2017	Usa	February 1965	Q Holding Company, 1700 Highland Road, Twinsburg, Ohio, 44087, Usa
STODDART, Anthony James RESIGNED	Director		31 Mar 1993		December 1940	7 Hatchmere Close, Oakwood, Derby, Derbyshire, DE21 2HP
THOMPSON, Mark David RESIGNED	Director	24 May 2016	10 Jul 2023	England	May 1970	49, Pasture Road, Stapleford, Nottingham, NG9 8HR, England
WELHOUSE, Dennis James RESIGNED	Director	31 Jul 2015	31 Mar 2016	United States	August 1948	Q Holding Company, 1700 Highland Road, Twinsburg, Ohio, 44087, Usa
WHITWORTH, James Jonathan RESIGNED	Director	27 Mar 2003	31 Jul 2015	United Kingdom	August 1961	Amber View, Badger Lane, Woolley Moor, Alfreton, Derbyshire, DE55 6FG

PESSON, Jean-Marc ACTIVE
Role: Secretary
Appointed on: 22 Apr 2024
Address: 1020, Flynn Rd, Camarillo, CA93012, United States

CHEVILLOTTE, Steven Jean Jerome ACTIVE
Role: Director
Appointed on: 09 Aug 2022
Country of Residence: United States
Date of birth: July 1979
Address: 1230, Calle Suerte, Camarillo, Ca 93012, United States

HUFTON, Simon ACTIVE
Role: Director
Appointed on: 22 Apr 2024
Country of Residence: United Kingdom
Date of birth: August 1970
Address: 49, Pasture Road, Stapleford, Nottingham, NG9 8HR, England

KRIEGER, Jan Philipp ACTIVE
Role: Director
Appointed on: 01 Sep 2025
Country of Residence: Germany
Date of birth: October 1981
Address: 49, Pasture Road, Stapleford, NG9 8HR, United Kingdom

FISHER, Brian Thomas RESIGNED
Role: Secretary
Appointed on: 15 Jan 1993
Resigned on: 19 Jan 1996
Address: 15 Malvern Road, Acocks Green, Birmingham, West Midlands, B27 6EG

JONES, Alex RESIGNED
Role: Secretary
Appointed on: 13 Jul 2023
Resigned on: 22 Apr 2024
Address: 49, Pasture Road, Stapleford, Nottingham, NG9 8HR, England

STODDART, Anthony James RESIGNED
Role: Secretary
Appointed on:
Resigned on: 15 Jan 1993
Address: 7 Hatchmere Close, Oakwood, Derby, Derbyshire, DE21 2HP

THOMPSON, Mark David RESIGNED
Role: Secretary
Appointed on: 31 Mar 2016
Resigned on: 10 Jul 2023
Address: 49, Pasture Road, Stapleford, Nottingham, NG9 8HR, England

WELHOUSE, Dennis James RESIGNED
Role: Secretary
Appointed on: 31 Jul 2015
Resigned on: 31 Mar 2016
Address: Q Holding Company, 1700 Highland Road, Twinsburg, Ohio, 44087, Usa

WHITWORTH, James Jonathan RESIGNED
Role: Secretary
Appointed on: 19 Jan 1996
Resigned on: 31 Jul 2015
Address: Amber View, Badger Lane, Woolley Moor, Alfreton, Derbyshire, DE55 6FG

BARKER, Christopher RESIGNED
Role: Director
Appointed on: 18 Mar 1994
Resigned on: 03 Oct 2019
Country of Residence: United Kingdom
Date of birth: November 1963
Address: 2, Hurts Croft, Beeston, Nottingham, NG9 5DE, United Kingdom

BENNETT, Peter John RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Jul 2001
Date of birth: September 1941
Address: 220 Toton Lane, Staplewood, Nottingham, NG9 7HZ

BROWN, Francis William RESIGNED
Role: Director
Appointed on: 09 Jul 1992
Resigned on: 31 Jul 2015
Country of Residence: United Kingdom
Date of birth: September 1945
Address: Cranham House, Shenstone, Kidderminster, Worcestershire, DY10 4DL

FISHER, Brian Thomas RESIGNED
Role: Director
Appointed on: 31 Oct 1996
Resigned on: 12 Mar 2002
Country of Residence: Great Britain
Date of birth: October 1938
Address: 15 Malvern Road, Acocks Green, Birmingham, West Midlands, B27 6EG

GLAY, Cary Robert RESIGNED
Role: Director
Appointed on: 24 May 2016
Resigned on: 20 Apr 2020
Country of Residence: United States
Date of birth: November 1968
Address: 1700, Highland Road, Twinsburg, Ohio, United States

HIBBERD, Stuart RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Aug 2000
Date of birth: March 1954
Address: 37 Coverdale, Whitwick, Coalville, Leicestershire, LE67 5BP

HOOK, Thomas RESIGNED
Role: Director
Appointed on: 03 Oct 2019
Resigned on: 09 Aug 2022
Country of Residence: United States
Date of birth: October 1962
Address: 32125, Solon Road, Solon, Oh, 44139, United States

JONES, Alex RESIGNED
Role: Director
Appointed on: 10 Jul 2023
Resigned on: 22 Apr 2024
Country of Residence: United Kingdom
Date of birth: April 1976
Address: 49, Pasture Road, Stapleford, Nottingham, NG9 8HR, England

RIDGWAY, Glyn Christopher RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 2015
Country of Residence: United Kingdom
Date of birth: December 1953
Address: Lawnswood 18 Cloves Hill, Morley, Derbyshire, DE7 6DH

ROSS, Randall Jerome RESIGNED
Role: Director
Appointed on: 31 Jul 2015
Resigned on: 20 Jun 2017
Country of Residence: Usa
Date of birth: February 1965
Address: Q Holding Company, 1700 Highland Road, Twinsburg, Ohio, 44087, Usa

STODDART, Anthony James RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1993
Date of birth: December 1940
Address: 7 Hatchmere Close, Oakwood, Derby, Derbyshire, DE21 2HP

THOMPSON, Mark David RESIGNED
Role: Director
Appointed on: 24 May 2016
Resigned on: 10 Jul 2023
Country of Residence: England
Date of birth: May 1970
Address: 49, Pasture Road, Stapleford, Nottingham, NG9 8HR, England

WELHOUSE, Dennis James RESIGNED
Role: Director
Appointed on: 31 Jul 2015
Resigned on: 31 Mar 2016
Country of Residence: United States
Date of birth: August 1948
Address: Q Holding Company, 1700 Highland Road, Twinsburg, Ohio, 44087, Usa

WHITWORTH, James Jonathan RESIGNED
Role: Director
Appointed on: 27 Mar 2003
Resigned on: 31 Jul 2015
Country of Residence: United Kingdom
Date of birth: August 1961
Address: Amber View, Badger Lane, Woolley Moor, Alfreton, Derbyshire, DE55 6FG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 Jul 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
18 Apr 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 May 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 May 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Jul 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)
09 Jul 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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.