SURE EQUIPMENT (SPARES) LIMITED

Company summary

Company number: 02673233
Status: ACTIVE
Incorporated / age: 20 December 199134 years
Registered office: Unit 14 Dunston Dairy Farm, Dunston, Stafford, ST18 9AB, England
Accounts due: 30 September 2026
Confirmation statement due: 15 December 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 09:12 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 14 Dunston Dairy Farm, Dunston, Stafford, ST18 9AB, England
Nature of business
Agents specialised in the sale of other particular products
Previous company names
PANORAMA TRADING LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HEATH, Samantha ACTIVE	Secretary	01 Oct 2023				Unit 14 Dunston Dairy Farm, Dunston, Stafford, ST18 9AB, England
HEATH, Gavin Daniel ACTIVE	Director	06 Nov 2015		England	October 1977	Unit 14 Dunston Dairy Farm, Dunston, Stafford, ST18 9AB, England
STATHAM, Robert David RESIGNED	Secretary	06 Jan 1991	06 May 2022			Unit 14 Dunston Dairy Farm, Dunston, Stafford, ST18 9AB, England
P S SECRETARIES LIMITED RESIGNED	Nominee Secretary	20 Dec 1991	06 Jan 1992			Suite One Second Floor, 1/4 Christina Street, London, EC2A 4PA
DAVIS, John RESIGNED	Director	06 Jan 1992	28 Feb 2003		March 1943	35 St Matthews Drive, Derrington, Stafford, Staffordshire, ST18 9LU
NAIRN, Charles RESIGNED	Director	08 May 1997	06 Nov 2015	United Kingdom	March 1951	Littleham, Delves Lane, Consett, County Durham, DH8 7ER
SHAKESHEFF, Philip George RESIGNED	Director	05 Jan 1992	08 May 1997		June 1948	The Firs, Bowling Green Lane, Albrighton, Wolverhampton
SHARPE, Julian Daryl RESIGNED	Director	01 Jul 2008	21 May 2021	England	December 1963	Lakeside House, Ladford Covert Industrial Park, Seighford, Stafford, ST18 9QL, England
STATHAM, Robert David RESIGNED	Director	06 Jan 1991	06 May 2022	England	May 1954	Unit 14 Dunston Dairy Farm, Dunston, Stafford, ST18 9AB, England
TOWNSEND, Kenneth Ramon RESIGNED	Director	05 Jan 1992	20 Dec 2003		October 1929	9 Stretton Drive, Barnt Green, Birmingham, West Midlands, B45 8XJ
P S NOMINEES LIMITED RESIGNED	Nominee Director	20 Dec 1991	06 Jan 1992			Suite One Second Floor, 1/4 Christina Street, London, EC2A 4PA

HEATH, Samantha ACTIVE
Role: Secretary
Appointed on: 01 Oct 2023
Address: Unit 14 Dunston Dairy Farm, Dunston, Stafford, ST18 9AB, England

HEATH, Gavin Daniel ACTIVE
Role: Director
Appointed on: 06 Nov 2015
Country of Residence: England
Date of birth: October 1977
Address: Unit 14 Dunston Dairy Farm, Dunston, Stafford, ST18 9AB, England

STATHAM, Robert David RESIGNED
Role: Secretary
Appointed on: 06 Jan 1991
Resigned on: 06 May 2022
Address: Unit 14 Dunston Dairy Farm, Dunston, Stafford, ST18 9AB, England

P S SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 20 Dec 1991
Resigned on: 06 Jan 1992
Address: Suite One Second Floor, 1/4 Christina Street, London, EC2A 4PA

DAVIS, John RESIGNED
Role: Director
Appointed on: 06 Jan 1992
Resigned on: 28 Feb 2003
Date of birth: March 1943
Address: 35 St Matthews Drive, Derrington, Stafford, Staffordshire, ST18 9LU

NAIRN, Charles RESIGNED
Role: Director
Appointed on: 08 May 1997
Resigned on: 06 Nov 2015
Country of Residence: United Kingdom
Date of birth: March 1951
Address: Littleham, Delves Lane, Consett, County Durham, DH8 7ER

SHAKESHEFF, Philip George RESIGNED
Role: Director
Appointed on: 05 Jan 1992
Resigned on: 08 May 1997
Date of birth: June 1948
Address: The Firs, Bowling Green Lane, Albrighton, Wolverhampton

SHARPE, Julian Daryl RESIGNED
Role: Director
Appointed on: 01 Jul 2008
Resigned on: 21 May 2021
Country of Residence: England
Date of birth: December 1963
Address: Lakeside House, Ladford Covert Industrial Park, Seighford, Stafford, ST18 9QL, England

STATHAM, Robert David RESIGNED
Role: Director
Appointed on: 06 Jan 1991
Resigned on: 06 May 2022
Country of Residence: England
Date of birth: May 1954
Address: Unit 14 Dunston Dairy Farm, Dunston, Stafford, ST18 9AB, England

TOWNSEND, Kenneth Ramon RESIGNED
Role: Director
Appointed on: 05 Jan 1992
Resigned on: 20 Dec 2003
Date of birth: October 1929
Address: 9 Stretton Drive, Barnt Green, Birmingham, West Midlands, B45 8XJ

P S NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 20 Dec 1991
Resigned on: 06 Jan 1992
Address: Suite One Second Floor, 1/4 Christina Street, London, EC2A 4PA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Oct 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 Jan 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Feb 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Feb 1992	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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