WORSALL LIMITED

Company summary

Company number: 02123030
Status: ACTIVE
Incorporated / age: 14 April 198739 years
Registered office: 2m House Sutton Quays Business Park, Clifton Road, Sutton Weaver, Runcorn, Cheshire, WA7 3EH, England
Accounts due: 31 January 2027
Confirmation statement due: 3 November 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 5 September 2026 at 20:53 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
2m House Sutton Quays Business Park, Clifton Road, Sutton Weaver, Runcorn, Cheshire, WA7 3EH, England
Nature of business
Non-trading company
Previous company names
SURFACHEM GROUP LIMITED
DROSSDENE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
THOMSON, Richard Stewart ACTIVE	Secretary	31 Jul 2025				2m House, Sutton Quays Business Park, Clifton Road, Sutton Weaver, Runcorn, Cheshire, WA7 3EH, England
KESSLER, Mordechai ACTIVE	Director	26 Jul 2007		United Kingdom	June 1955	Flat 7 Little Mere Court, Ashley Road, Altrincham, Cheshire, WA14 2LZ
SMITH, Richard John Alan ACTIVE	Director	05 Feb 2026		England	March 1959	2m House, Sutton Quays Business Park, Clifton Road, Sutton Weaver, Runcorn, Cheshire, WA7 3EH, England
THOMSON, Richard Stewart ACTIVE	Director	31 Jul 2025		England	September 1971	2m House, Sutton Quays Business Park, Clifton Road, Sutton Weaver, Runcorn, Cheshire, WA7 3EH, England
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, United Kingdom
EDWARDS, Simon Andrew RESIGNED	Secretary	09 Feb 2012	24 Aug 2018			2nd, Floor, 2 The Embankment Sovereign Street, Leeds, West Yorkshire, LS1 4BA, United Kingdom
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 Jan 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
HODGETTS, Phillip James RESIGNED	Director		16 Dec 1996	England	September 1947	The Kloof 44 Long Ridge Lane, Upper Poppleton, York, North Yorkshire, YO26 6HA
LEVINE, Peter Michael RESIGNED	Director	26 Jul 1995	10 Dec 1996		December 1955	Waldheimstrasse 31, Zug 6300, Switzerland
THOMAS, Ieuan Jenkin RESIGNED	Director	26 Jul 2007	22 Feb 2012	Uk	June 1935	Oakwood, Lady Margaret Road, Sunningdale, Berkshire, SL5 9QH

THOMSON, Richard Stewart ACTIVE
Role: Secretary
Appointed on: 31 Jul 2025
Address: 2m House, Sutton Quays Business Park, Clifton Road, Sutton Weaver, Runcorn, Cheshire, WA7 3EH, England

KESSLER, Mordechai ACTIVE
Role: Director
Appointed on: 26 Jul 2007
Country of Residence: United Kingdom
Date of birth: June 1955
Address: Flat 7 Little Mere Court, Ashley Road, Altrincham, Cheshire, WA14 2LZ

SMITH, Richard John Alan ACTIVE
Role: Director
Appointed on: 05 Feb 2026
Country of Residence: England
Date of birth: March 1959
Address: 2m House, Sutton Quays Business Park, Clifton Road, Sutton Weaver, Runcorn, Cheshire, WA7 3EH, England

THOMSON, Richard Stewart ACTIVE
Role: Director
Appointed on: 31 Jul 2025
Country of Residence: England
Date of birth: September 1971
Address: 2m House, Sutton Quays Business Park, Clifton Road, Sutton Weaver, Runcorn, Cheshire, WA7 3EH, England

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, United Kingdom

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, United Kingdom

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 Jan 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

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

LEVINE, Peter Michael RESIGNED
Role: Director
Appointed on: 26 Jul 1995
Resigned on: 10 Dec 1996
Date of birth: December 1955
Address: Waldheimstrasse 31, Zug 6300, Switzerland

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: Oakwood, Lady Margaret Road, Sunningdale, Berkshire, SL5 9QH

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
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)Registration of a charge (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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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