SURFACHEM LIMITED

Company summary

Company number: 01565953
Status: ACTIVE
Incorporated / age: 3 June 198145 years
Registered office: 2nd Floor, 2 The Embankment Sovereign Street, Leeds, West Yorkshire, LS1 4BA
Accounts due: 25 January 2027
Confirmation statement due: 3 November 2026
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 12 September 2026 at 18:09 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
2nd Floor, 2 The Embankment Sovereign Street, Leeds, West Yorkshire, LS1 4BA
Nature of business
Wholesale of chemical products

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
THOMSON, Richard Stewart ACTIVE	Secretary	31 Jul 2025				2nd, Floor, 2 The Embankment Sovereign Street, Leeds, West Yorkshire, LS1 4BA
BARTON, Gregory Charles ACTIVE	Director	01 Jan 2015		United Kingdom	June 1978	2nd, Floor, 2 The Embankment Sovereign Street, Leeds, West Yorkshire, LS1 4BA
JONES, Fakhara ACTIVE	Director	01 Jun 2005		United Kingdom	June 1967	2nd, Floor, 2 The Embankment Sovereign Street, Leeds, West Yorkshire, LS1 4BA
KESSLER, Mordechai ACTIVE	Director	26 Jul 2007		United Kingdom	June 1955	2nd, Floor, 2 The Embankment Sovereign Street, Leeds, West Yorkshire, LS1 4BA
SMITH, Richard John Alan, Dr ACTIVE	Director	03 Sep 2012		United Kingdom	March 1959	2nd, Floor, 2 The Embankment Sovereign Street, Leeds, West Yorkshire, LS1 4BA
THOMSON, Richard Stewart ACTIVE	Director	31 Jul 2025		England	September 1971	2nd, Floor, 2 The Embankment Sovereign Street, Leeds, West Yorkshire, LS1 4BA
BOYLE, Colin RESIGNED	Secretary	23 May 2019	01 Jan 2023			2nd, Floor, 2 The Embankment Sovereign Street, Leeds, West Yorkshire, LS1 4BA
BREWIN, Gareth RESIGNED	Secretary	24 Aug 2018	23 May 2019			2nd, Floor, 2 The Embankment Sovereign Street, Leeds, West Yorkshire, LS1 4BA
BRIGGS, Michelle Jayne RESIGNED	Secretary	16 Dec 1996	08 Feb 2012			2nd, Floor, 2 The Embankment Sovereign Street, Leeds, West Yorkshire, LS1 4BA
EDWARDS, Simon Andrew RESIGNED	Secretary	09 Feb 2012	24 Aug 2018			2nd, Floor, 2 The Embankment Sovereign Street, Leeds, West Yorkshire, LS1 4BA
LEVINE, Peter Michael RESIGNED	Nominee Secretary		10 Dec 1996			32 West Court, West Avenue, Leeds, West Yorkshire, LS8 2JN
O'MALLEY, Anita RESIGNED	Secretary	01 Oct 2023	18 Apr 2025			2nd, Floor, 2 The Embankment Sovereign Street, Leeds, West Yorkshire, LS1 4BA
ALEXANDER, Utrick Ashley RESIGNED	Director		26 Jul 2007	England	February 1943	Little Paddocks Chapel Court, Main Street Sicklinghall, Wetherby, North Yorkshire, LS22 4BD
BRIGGS, Michelle Jayne RESIGNED	Director	01 Jan 1999	26 Jul 2007	England	June 1967	27 Nab Lane, Nab Wood, Shipley, West Yorkshire, BD18 4HJ
EDWARDS, Simon Andrew RESIGNED	Director	24 Jun 2011	24 Aug 2018	United Kingdom	January 1976	2nd, Floor, 2 The Embankment Sovereign Street, Leeds, West Yorkshire, LS1 4BA
HALL, Nichole Pia RESIGNED	Director	04 May 2004	23 Jun 2011	Uk	September 1969	2nd, Floor, 2 The Embankment Sovereign Street, Leeds, West Yorkshire, LS1 4BA
HARITGAN, Ann Louise RESIGNED	Director	02 Jan 2001	06 Jun 2004		August 1970	6 Grosvenor Mews, Rawdon, Leeds, LS19 6SD
HODGETTS, Phillip James RESIGNED	Director		16 Dec 1996	England	September 1947	The Kloof 44 Long Ridge Lane, Upper Poppleton, York, North Yorkshire, YO26 6HA
LIGHTLEY, Christopher Robert Dennis RESIGNED	Director	01 Jan 1998	27 May 2003	England	January 1961	9 Chevet Park, Sandal, Wakefield, West Yorkshire, WF2 6QS
POLOTNIANKA, Kay RESIGNED	Director	02 May 2003	27 May 2003		July 1969	151 Halifax Road, Brighouse, West Yorkshire, HD6 2EQ
RICHARDSON, Ashley Robert RESIGNED	Director	01 Apr 2006	23 Jun 2011	England	October 1969	2nd, Floor, 2 The Embankment Sovereign Street, Leeds, West Yorkshire, LS1 4BA
STEVENS, William RESIGNED	Director	12 Jul 2011	05 Sep 2025	England	November 1959	2nd, Floor, 2 The Embankment Sovereign Street, Leeds, West Yorkshire, LS1 4BA
SUMPTER, Philip Jonathan RESIGNED	Director	07 May 2003	23 Jun 2011	United Kingdom	March 1967	2nd, Floor, 2 The Embankment Sovereign Street, Leeds, West Yorkshire, LS1 4BA
THOMAS, Ieuan Jenkin RESIGNED	Director	26 Jul 2007	22 Feb 2012	Uk	June 1935	2nd, Floor, 2 The Embankment Sovereign Street, Leeds, West Yorkshire, LS1 4BA
WHITEHEAD, Paul Anthony RESIGNED	Director	22 Jan 2002	10 Jun 2014	United Kingdom	December 1957	2nd, Floor, 2 The Embankment Sovereign Street, Leeds, West Yorkshire, LS1 4BA

THOMSON, Richard Stewart ACTIVE
Role: Secretary
Appointed on: 31 Jul 2025
Address: 2nd, Floor, 2 The Embankment Sovereign Street, Leeds, West Yorkshire, LS1 4BA

BARTON, Gregory Charles ACTIVE
Role: Director
Appointed on: 01 Jan 2015
Country of Residence: United Kingdom
Date of birth: June 1978
Address: 2nd, Floor, 2 The Embankment Sovereign Street, Leeds, West Yorkshire, LS1 4BA

JONES, Fakhara ACTIVE
Role: Director
Appointed on: 01 Jun 2005
Country of Residence: United Kingdom
Date of birth: June 1967
Address: 2nd, Floor, 2 The Embankment Sovereign Street, Leeds, West Yorkshire, LS1 4BA

KESSLER, Mordechai ACTIVE
Role: Director
Appointed on: 26 Jul 2007
Country of Residence: United Kingdom
Date of birth: June 1955
Address: 2nd, Floor, 2 The Embankment Sovereign Street, Leeds, West Yorkshire, LS1 4BA

SMITH, Richard John Alan, Dr ACTIVE
Role: Director
Appointed on: 03 Sep 2012
Country of Residence: United Kingdom
Date of birth: March 1959
Address: 2nd, Floor, 2 The Embankment Sovereign Street, Leeds, West Yorkshire, LS1 4BA

THOMSON, Richard Stewart ACTIVE
Role: Director
Appointed on: 31 Jul 2025
Country of Residence: England
Date of birth: September 1971
Address: 2nd, Floor, 2 The Embankment Sovereign Street, Leeds, West Yorkshire, LS1 4BA

BOYLE, Colin RESIGNED
Role: Secretary
Appointed on: 23 May 2019
Resigned on: 01 Jan 2023
Address: 2nd, Floor, 2 The Embankment Sovereign Street, Leeds, West Yorkshire, LS1 4BA

BREWIN, Gareth RESIGNED
Role: Secretary
Appointed on: 24 Aug 2018
Resigned on: 23 May 2019
Address: 2nd, Floor, 2 The Embankment Sovereign Street, Leeds, West Yorkshire, LS1 4BA

BRIGGS, Michelle Jayne RESIGNED
Role: Secretary
Appointed on: 16 Dec 1996
Resigned on: 08 Feb 2012
Address: 2nd, Floor, 2 The Embankment Sovereign Street, Leeds, West Yorkshire, LS1 4BA

EDWARDS, Simon Andrew RESIGNED
Role: Secretary
Appointed on: 09 Feb 2012
Resigned on: 24 Aug 2018
Address: 2nd, Floor, 2 The Embankment Sovereign Street, Leeds, West Yorkshire, LS1 4BA

LEVINE, Peter Michael RESIGNED
Role: Nominee Secretary
Appointed on:
Resigned on: 10 Dec 1996
Address: 32 West Court, West Avenue, Leeds, West Yorkshire, LS8 2JN

O'MALLEY, Anita RESIGNED
Role: Secretary
Appointed on: 01 Oct 2023
Resigned on: 18 Apr 2025
Address: 2nd, Floor, 2 The Embankment Sovereign Street, Leeds, West Yorkshire, LS1 4BA

ALEXANDER, Utrick Ashley RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Jul 2007
Country of Residence: England
Date of birth: February 1943
Address: Little Paddocks Chapel Court, Main Street Sicklinghall, Wetherby, North Yorkshire, LS22 4BD

BRIGGS, Michelle Jayne RESIGNED
Role: Director
Appointed on: 01 Jan 1999
Resigned on: 26 Jul 2007
Country of Residence: England
Date of birth: June 1967
Address: 27 Nab Lane, Nab Wood, Shipley, West Yorkshire, BD18 4HJ

EDWARDS, Simon Andrew RESIGNED
Role: Director
Appointed on: 24 Jun 2011
Resigned on: 24 Aug 2018
Country of Residence: United Kingdom
Date of birth: January 1976
Address: 2nd, Floor, 2 The Embankment Sovereign Street, Leeds, West Yorkshire, LS1 4BA

HALL, Nichole Pia RESIGNED
Role: Director
Appointed on: 04 May 2004
Resigned on: 23 Jun 2011
Country of Residence: Uk
Date of birth: September 1969
Address: 2nd, Floor, 2 The Embankment Sovereign Street, Leeds, West Yorkshire, LS1 4BA

HARITGAN, Ann Louise RESIGNED
Role: Director
Appointed on: 02 Jan 2001
Resigned on: 06 Jun 2004
Date of birth: August 1970
Address: 6 Grosvenor Mews, Rawdon, Leeds, LS19 6SD

HODGETTS, Phillip James RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Dec 1996
Country of Residence: England
Date of birth: September 1947
Address: The Kloof 44 Long Ridge Lane, Upper Poppleton, York, North Yorkshire, YO26 6HA

LIGHTLEY, Christopher Robert Dennis RESIGNED
Role: Director
Appointed on: 01 Jan 1998
Resigned on: 27 May 2003
Country of Residence: England
Date of birth: January 1961
Address: 9 Chevet Park, Sandal, Wakefield, West Yorkshire, WF2 6QS

POLOTNIANKA, Kay RESIGNED
Role: Director
Appointed on: 02 May 2003
Resigned on: 27 May 2003
Date of birth: July 1969
Address: 151 Halifax Road, Brighouse, West Yorkshire, HD6 2EQ

RICHARDSON, Ashley Robert RESIGNED
Role: Director
Appointed on: 01 Apr 2006
Resigned on: 23 Jun 2011
Country of Residence: England
Date of birth: October 1969
Address: 2nd, Floor, 2 The Embankment Sovereign Street, Leeds, West Yorkshire, LS1 4BA

STEVENS, William RESIGNED
Role: Director
Appointed on: 12 Jul 2011
Resigned on: 05 Sep 2025
Country of Residence: England
Date of birth: November 1959
Address: 2nd, Floor, 2 The Embankment Sovereign Street, Leeds, West Yorkshire, LS1 4BA

SUMPTER, Philip Jonathan RESIGNED
Role: Director
Appointed on: 07 May 2003
Resigned on: 23 Jun 2011
Country of Residence: United Kingdom
Date of birth: March 1967
Address: 2nd, Floor, 2 The Embankment Sovereign Street, Leeds, West Yorkshire, LS1 4BA

THOMAS, Ieuan Jenkin RESIGNED
Role: Director
Appointed on: 26 Jul 2007
Resigned on: 22 Feb 2012
Country of Residence: Uk
Date of birth: June 1935
Address: 2nd, Floor, 2 The Embankment Sovereign Street, Leeds, West Yorkshire, LS1 4BA

WHITEHEAD, Paul Anthony RESIGNED
Role: Director
Appointed on: 22 Jan 2002
Resigned on: 10 Jun 2014
Country of Residence: United Kingdom
Date of birth: December 1957
Address: 2nd, Floor, 2 The Embankment Sovereign Street, Leeds, West Yorkshire, LS1 4BA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
06 Jun 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
06 Jun 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Feb 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Feb 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Jul 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
17 Dec 1996	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)
17 Dec 1996	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)
30 May 1984	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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