CARYSIL SURFACES LTD

Company summary

Company number: 02079134
Status: ACTIVE
Incorporated / age: 1 December 198639 years
Registered office: Unit A Azalea Close, Somercotes, Alfreton, Derbyshire, DE55 4QX
Accounts due: 31 December 2026
Confirmation statement due: 14 January 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 12 October 2026 at 01:34 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
Unit A Azalea Close, Somercotes, Alfreton, Derbyshire, DE55 4QX
Nature of business
Manufacture of kitchen furniture
Previous company names
SYLMAR TECHNOLOGY LIMITED
FAUX STONE LIMITED
H W F NUMBER THIRTY THREE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PAREKH, Chirag Ashwinbhai ACTIVE	Director	01 Apr 2022		India	August 1969	Carysil Limited, Survey No.312, Bhavnagar-Rajkot Highway, Navagam, Vartej, 364060, India
SMYTH, Marcus John ACTIVE	Director	01 Apr 2022		England	June 1969	Carysil Products Ltd, Crossley Stud Farm, Buxton Road, Congleton, Cheshire, CW12 2PN, England
STONEHAM, Natalie Frances ACTIVE	Director	28 Apr 2022		England	November 1987	12, Keswick Road, Orpington, Kent, BR6 0EU, United Kingdom
VYAS, Pradyumna Rameshchandra ACTIVE	Director	29 Jan 2026		India	December 1958	Unit A, Azalea Close, Somercotes, Alfreton, Derbyshire, DE55 4QX
COLES, Martin RESIGNED	Secretary	08 May 2008	27 Nov 2014			Unit A, Azalea Close, Somercotes, Alfreton, Derbyshire, DE55 4QX
HOLT, Peter James RESIGNED	Secretary	27 Nov 2014	01 Jan 2015			Unit A, Azalea Close, Clover Nook Industrial Park, Alfreton, Derbyshire, DE55 4QX, United Kingdom
HOLT, Peter James Robert RESIGNED	Secretary	01 Nov 2014	01 Apr 2022			Unit A, Azalea Close, Somercotes, Alfreton, Derbyshire, DE55 4QX
SLATER, Philip Howard RESIGNED	Secretary	18 Oct 2002	08 May 2008			3 Kings Paddock, West Winterslow, Wiltshire, SP5 1RZ
TILLER, Frank Barry RESIGNED	Secretary		18 Oct 2002			14 New Forest Lane, Chigwell, Essex, IG7 5QN
AMBANI, Sonal Vimal RESIGNED	Director	28 Apr 2022	29 Jan 2026	India	April 1959	Vimal House, Navrangpura, Ahmedabad, 380014, India
ANNISON, Julian RESIGNED	Director	24 May 2018	08 May 2026	England	April 1966	Unit A, Azalea Close, Somercotes, Alfreton, Derbyshire, DE55 4QX
BUTLER, Nicholas RESIGNED	Director	15 Dec 2003	31 Aug 2006		April 1961	3 East Street, Olney, Buckinghamshire, MK46 4AP
COLE, Stephen Charles RESIGNED	Director	06 Apr 1999	31 Aug 2000		March 1960	Stroods, Stevens Lane, Felsted, Dunmow, Essex, CM6 3NJ
COLE, Stephen Charles RESIGNED	Director	01 Jan 1994	06 Mar 1998		March 1960	Stroods, Stevens Lane, Felsted, Dunmow, Essex, CM6 3NJ
COLES, Martin RESIGNED	Director	05 Apr 2007	27 Nov 2014	England	December 1957	Unit A, Azalea Close, Somercotes, Alfreton, Derbyshire, DE55 4QX
HOLT, Peter James Robert RESIGNED	Director	01 Sep 2006	01 Apr 2022	England	April 1965	Unit A, Azalea Close, Somercotes, Alfreton, Derbyshire, DE55 4QX
KLOSE, Steven Charles RESIGNED	Director	05 Apr 2007	08 Apr 2008		July 1957	5 The Strand, Ferring, West Sussex, BN12 5QX
LAWRENCE, Michael Warwick RESIGNED	Director		18 Oct 2002	United Kingdom	May 1955	Rectory Grange, Petsoe End, Olney, Buckinghamshire, MK46 5JL
LUDER, Rudolf RESIGNED	Director		01 Oct 1998		May 1952	24 Valley Avenue, North Finchley, London, N12 9PG
RUPARELL, Abhay Popatlal RESIGNED	Director	01 Apr 2022	07 Apr 2022	United Kingdom	November 1957	2, Oakhill Avenue, London, NW3 7RE, United Kingdom
SLATER, Philip Howard RESIGNED	Director	18 Oct 2002	08 May 2008		August 1948	3 Kings Paddock, West Winterslow, Wiltshire, SP5 1RZ
TILLER, Frank Barry RESIGNED	Director		18 Oct 2002		August 1953	14 New Forest Lane, Chigwell, Essex, IG7 5QN
TROTTER, Robin Hudson RESIGNED	Director	18 Oct 2002	08 May 2008		December 1953	Carradale, Hob Lane, Ripponden, West Yorkshire, HX6 4LU

PAREKH, Chirag Ashwinbhai ACTIVE
Role: Director
Appointed on: 01 Apr 2022
Country of Residence: India
Date of birth: August 1969
Address: Carysil Limited, Survey No.312, Bhavnagar-Rajkot Highway, Navagam, Vartej, 364060, India

SMYTH, Marcus John ACTIVE
Role: Director
Appointed on: 01 Apr 2022
Country of Residence: England
Date of birth: June 1969
Address: Carysil Products Ltd, Crossley Stud Farm, Buxton Road, Congleton, Cheshire, CW12 2PN, England

STONEHAM, Natalie Frances ACTIVE
Role: Director
Appointed on: 28 Apr 2022
Country of Residence: England
Date of birth: November 1987
Address: 12, Keswick Road, Orpington, Kent, BR6 0EU, United Kingdom

VYAS, Pradyumna Rameshchandra ACTIVE
Role: Director
Appointed on: 29 Jan 2026
Country of Residence: India
Date of birth: December 1958
Address: Unit A, Azalea Close, Somercotes, Alfreton, Derbyshire, DE55 4QX

COLES, Martin RESIGNED
Role: Secretary
Appointed on: 08 May 2008
Resigned on: 27 Nov 2014
Address: Unit A, Azalea Close, Somercotes, Alfreton, Derbyshire, DE55 4QX

HOLT, Peter James RESIGNED
Role: Secretary
Appointed on: 27 Nov 2014
Resigned on: 01 Jan 2015
Address: Unit A, Azalea Close, Clover Nook Industrial Park, Alfreton, Derbyshire, DE55 4QX, United Kingdom

HOLT, Peter James Robert RESIGNED
Role: Secretary
Appointed on: 01 Nov 2014
Resigned on: 01 Apr 2022
Address: Unit A, Azalea Close, Somercotes, Alfreton, Derbyshire, DE55 4QX

SLATER, Philip Howard RESIGNED
Role: Secretary
Appointed on: 18 Oct 2002
Resigned on: 08 May 2008
Address: 3 Kings Paddock, West Winterslow, Wiltshire, SP5 1RZ

TILLER, Frank Barry RESIGNED
Role: Secretary
Appointed on:
Resigned on: 18 Oct 2002
Address: 14 New Forest Lane, Chigwell, Essex, IG7 5QN

AMBANI, Sonal Vimal RESIGNED
Role: Director
Appointed on: 28 Apr 2022
Resigned on: 29 Jan 2026
Country of Residence: India
Date of birth: April 1959
Address: Vimal House, Navrangpura, Ahmedabad, 380014, India

ANNISON, Julian RESIGNED
Role: Director
Appointed on: 24 May 2018
Resigned on: 08 May 2026
Country of Residence: England
Date of birth: April 1966
Address: Unit A, Azalea Close, Somercotes, Alfreton, Derbyshire, DE55 4QX

BUTLER, Nicholas RESIGNED
Role: Director
Appointed on: 15 Dec 2003
Resigned on: 31 Aug 2006
Date of birth: April 1961
Address: 3 East Street, Olney, Buckinghamshire, MK46 4AP

COLE, Stephen Charles RESIGNED
Role: Director
Appointed on: 06 Apr 1999
Resigned on: 31 Aug 2000
Date of birth: March 1960
Address: Stroods, Stevens Lane, Felsted, Dunmow, Essex, CM6 3NJ

COLE, Stephen Charles RESIGNED
Role: Director
Appointed on: 01 Jan 1994
Resigned on: 06 Mar 1998
Date of birth: March 1960
Address: Stroods, Stevens Lane, Felsted, Dunmow, Essex, CM6 3NJ

COLES, Martin RESIGNED
Role: Director
Appointed on: 05 Apr 2007
Resigned on: 27 Nov 2014
Country of Residence: England
Date of birth: December 1957
Address: Unit A, Azalea Close, Somercotes, Alfreton, Derbyshire, DE55 4QX

HOLT, Peter James Robert RESIGNED
Role: Director
Appointed on: 01 Sep 2006
Resigned on: 01 Apr 2022
Country of Residence: England
Date of birth: April 1965
Address: Unit A, Azalea Close, Somercotes, Alfreton, Derbyshire, DE55 4QX

KLOSE, Steven Charles RESIGNED
Role: Director
Appointed on: 05 Apr 2007
Resigned on: 08 Apr 2008
Date of birth: July 1957
Address: 5 The Strand, Ferring, West Sussex, BN12 5QX

LAWRENCE, Michael Warwick RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Oct 2002
Country of Residence: United Kingdom
Date of birth: May 1955
Address: Rectory Grange, Petsoe End, Olney, Buckinghamshire, MK46 5JL

LUDER, Rudolf RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Oct 1998
Date of birth: May 1952
Address: 24 Valley Avenue, North Finchley, London, N12 9PG

RUPARELL, Abhay Popatlal RESIGNED
Role: Director
Appointed on: 01 Apr 2022
Resigned on: 07 Apr 2022
Country of Residence: United Kingdom
Date of birth: November 1957
Address: 2, Oakhill Avenue, London, NW3 7RE, United Kingdom

SLATER, Philip Howard RESIGNED
Role: Director
Appointed on: 18 Oct 2002
Resigned on: 08 May 2008
Date of birth: August 1948
Address: 3 Kings Paddock, West Winterslow, Wiltshire, SP5 1RZ

TILLER, Frank Barry RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Oct 2002
Date of birth: August 1953
Address: 14 New Forest Lane, Chigwell, Essex, IG7 5QN

TROTTER, Robin Hudson RESIGNED
Role: Director
Appointed on: 18 Oct 2002
Resigned on: 08 May 2008
Date of birth: December 1953
Address: Carradale, Hob Lane, Ripponden, West Yorkshire, HX6 4LU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
13 May 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Oct 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Apr 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
05 May 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
08 May 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Sep 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Jun 2000	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)
02 Jun 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Jul 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)
31 Mar 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Feb 1994	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 1989	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.

Legal Entity Identifier

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