SURFEX LIMITED

Company summary

Company number: 02745686
Status: ACTIVE
Incorporated / age: 8 September 199233 years
Registered office: Mentor House, Ainsworth Street, Blackburn, Lancashire, BB1 6AY, England
Accounts due: 30 September 2026
Confirmation statement due: 17 September 2026
Active officers: 13
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 22:35 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
Mentor House, Ainsworth Street, Blackburn, Lancashire, BB1 6AY, England
Nature of business
Other business support service activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PETERS, Brenda ACTIVE	Secretary	12 Aug 2014				Mentor House, Ainsworth Street, Blackburn, Lancashire, BB1 6AY, England
ASHBURNER, Danny Peter ACTIVE	Director	01 Jun 2025		England	November 1997	Mentor House, Ainsworth Street, Blackburn, Lancashire, BB1 6AY, England
BURY, James Andrew ACTIVE	Director	06 Jul 2010		England	October 1953	Mentor House, Ainsworth Street, Blackburn, Lancashire, BB1 6AY, England
ETHERINGTON, Ann-Marie ACTIVE	Director	18 Jul 2012		England	April 1966	Mentor House, Ainsworth Street, Blackburn, Lancashire, BB1 6AY, England
FELLOWS, Stuart Ian ACTIVE	Director	02 Feb 2026		England	November 1971	Mentor House, Ainsworth Street, Blackburn, Lancashire, BB1 6AY, England
HUMPHREY, Elizabeth ACTIVE	Director	14 Sep 2022		England	December 1964	Mentor House, Ainsworth Street, Blackburn, Lancashire, BB1 6AY, England
KNOWLES, Philip Andrew ACTIVE	Director	14 Sep 2022		England	August 1962	Mentor House, Ainsworth Street, Blackburn, Lancashire, BB1 6AY, England
MARTIN, Nigel Anthony ACTIVE	Director	01 Nov 2018		United Kingdom	July 1966	Mentor House, Ainsworth Street, Blackburn, Lancashire, BB1 6AY, England
MERRITT, Laura Petra, Dr ACTIVE	Director	18 Jul 2012		England	September 1970	Mentor House, Ainsworth Street, Blackburn, Lancashire, BB1 6AY, England
MORGAN, Christopher ACTIVE	Director	01 Nov 2018		United Kingdom	May 1973	Mentor House, Ainsworth Street, Blackburn, Lancashire, BB1 6AY, England
PETERS, Brenda ACTIVE	Director	25 Jun 2008		England	March 1945	Mentor House, Ainsworth Street, Blackburn, Lancashire, BB1 6AY, England
SHEPPARD, Paul Keith ACTIVE	Director	12 Sep 2024		United Kingdom	October 1972	Mentor House, Ainsworth Street, Blackburn, Lancashire, BB1 6AY, England
STEEL, Anna Frances, Dr ACTIVE	Director	01 Jun 2025		England	July 1982	Mentor House, Ainsworth Street, Blackburn, Lancashire, BB1 6AY, England
JENNINGS, Leonard RESIGNED	Secretary	23 Mar 2012	12 Aug 2014			Highgate, Brymton Close, Dorking, Surrey, RH4 3AU, United Kingdom
PACEY-DAY, Christopher RESIGNED	Secretary	30 Jun 1993	23 Mar 2012			173 Clifton Road, Rugby, Warwickshire, CV21 3QN
SMITH, Paul RESIGNED	Secretary	08 Sep 1992	30 Jun 1993			11 Bilton Lane, Dunchurch, Rugby, Warwickshire, CV22 6PY
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Secretary	08 Sep 1992	08 Sep 1992			Victoria House, 64 Paul Street, London, EC2A 4NG
BANKES CHAPPLE, Roy RESIGNED	Director	07 Oct 2004	25 Jun 2008		November 1972	24 Back Lane, Whittington, Staffordshire, WS14 9NH
BOOTH, Charlotte Lauren RESIGNED	Director	01 Jun 2025	31 Dec 2025	England	May 1994	Mentor House, Ainsworth Street, Blackburn, Lancashire, BB1 6AY, England
BOWTELL, Thomas RESIGNED	Director	10 Sep 2014	26 Nov 2014	England	August 1968	West End Cottage, High Street, Long Wittenham, Abingdon, Oxfordshire, OX14 4QD, England
BROOKE, Leslie John RESIGNED	Director	30 Jun 1993	10 May 2003		December 1923	18 Charis Avenue, Henleaze, Bristol, BS10 5JD
CALDERBANK, John Thomas RESIGNED	Director	27 Jun 2002	25 Jun 2008		March 1949	18 Carlton Road, Heaton Mersey, Stockport, Cheshire, SK4 3LA
COOPER, Clifford Brian RESIGNED	Director	08 Sep 1992	30 Jun 1993		March 1948	Swinnertons House Swinnertons Lane, Yelvertoft, Northampton, Northamptonshire, NN6 6LS
DAVISON, John William, Professor RESIGNED	Director	08 Jun 2001	06 Jun 2003		September 1940	21 Badgerwood Drive, Frimley, Surrey, GU16 5UD
DAVISON, John William, Professor RESIGNED	Director	23 Jul 1997	16 Jul 1998		September 1940	21 Badgerwood Drive, Frimley, Surrey, GU16 5UD
DOBELL, Keith RESIGNED	Director	06 Jul 2010	20 Jul 2016	United Kingdom	January 1948	30, Stone Hill Way, Brixworth, Northamptonshire, NN6 9LW, United Kingdom
FOULGER, David Leighton RESIGNED	Director	22 Jul 1999	06 Jul 2007	United Kingdom	April 1955	8 Sadberge Grove, Stockton On Tees, Cleveland, TS19 7RN
GILKES, Richard Kendrick RESIGNED	Director	10 Sep 2014	29 Oct 2024	United Kingdom	July 1968	4th Floor, Clayton House, 59 Piccadilly, Manchester, M1 2AQ, United Kingdom
HEMMINGS, James RESIGNED	Director	25 Jun 1999	18 Jul 2012	England	February 1945	3 Shelley Lane, Kirkburton, Huddersfield, West Yorkshire, HD8 0SJ
HEMMINGS, James RESIGNED	Director	30 Jun 1993	23 Jun 1995	England	February 1945	3 Shelley Lane, Kirkburton, Huddersfield, West Yorkshire, HD8 0SJ
JENNINGS, Leonard Raymond RESIGNED	Director	12 Jul 2006	12 Aug 2014	United Kingdom	December 1946	Highgate Brympton Close, Dorking, Surrey, RH4 3AU
JONES, John Stanley RESIGNED	Director	16 Jul 2002	06 Jul 2010		March 1943	4 Norburn Crescent, Formby, Liverpool, Merseyside, L37 4DB
LAWRENCE, Simon Gayner RESIGNED	Director	23 Jun 1995	03 Jul 1997		February 1945	Sackingerstrasse 1, 4310 Rheinfelden, Switzerland
MORPETH, Frederick Johnson RESIGNED	Director	30 Jun 1993	27 Jun 2006	United Kingdom	April 1939	54 Armadale Road, Bolton, Lancashire, BL3 4QB
MUNN, Peter William RESIGNED	Director	06 Jun 2003	25 Jun 2008		March 1937	36 Tranby Lane, Anlaby, East Riding Of Yorkshire, HU10 7DS
MUNN, Raymond Henry Edward RESIGNED	Director	30 Jun 1993	04 Mar 1999		May 1930	12 Berger Close, Orpington, Kent, BR5 1HR
O`HARA, Kevin John RESIGNED	Director	16 Jul 1998	08 Jun 2001		October 1940	18 Coed Y Wenallt, Rhiwbina, Cardiff, CF14 6TN
O`HARA, Kevin John RESIGNED	Director	20 Jul 1995	03 Jul 1997		October 1940	18 Coed Y Wenallt, Rhiwbina, Cardiff, CF14 6TN
RAFFERTY, Kevin Damian RESIGNED	Director	18 Jul 2012	17 Feb 2021	United Kingdom	June 1968	2, Sunnymede Vale, Ramsbottom, Bury, Lancashire, BL0 9RR, United Kingdom
RAFFERTY, Kevin Damian RESIGNED	Director	17 Apr 2007	14 Mar 2011	United Kingdom	June 1968	33 Holcombe Lee, Ramsbottom, Bury, Lancashire, BL0 9QR
SEYMOUR, Norman Henry RESIGNED	Director	30 Jun 1993	22 Aug 2004		April 1915	Laundry Cottage 5 Goughs Lane, Knutsford, Cheshire, WA16 8QL
SIMPSON, Keith RESIGNED	Director	09 Oct 2012	12 Aug 2014	United Kingdom	February 1963	16, Parsifal Road, West Hampstead, London, NW6 1UH, United Kingdom
SIMPSON, Keith Edward RESIGNED	Director	09 Jun 2009	10 May 2012	United Kingdom	February 1963	48, Aberdare Gardens, Hampstead, London, NW6 3QA
STANTON, Peter Roy RESIGNED	Director	30 Jun 1993	03 Feb 1999		April 1958	19 Leconfield Court, Wetherby, West Yorkshire, LS22 6TY
STAPLES, Roland Lewis RESIGNED	Director	03 Jul 1997	25 Jun 1999		September 1928	77 Ebrington Avenue, Solihull, West Midlands, B92 8HX
WIDDOP, Brian Lindsay RESIGNED	Director	22 Jul 1993	23 Jun 1996	Uk	July 1953	9 Scotts Garth Close, Tickton, Beverley, North Humberside, HU17 9RQ
WILKINSON, Roy Rowley RESIGNED	Director	16 Jul 2002	06 Jul 2010		August 1938	41 Oakley Drive, Wellingborough, Northamptonshire, NN8 3JY
YOUNG, Jill Anne RESIGNED	Director	30 Apr 2021	02 Feb 2026	United Kingdom	January 1974	Mentor House, Ainsworth Street, Blackburn, Lancashire, BB1 6AY, England
COMBINED NOMINEES LIMITED RESIGNED	Nominee Director	08 Sep 1992	08 Sep 1992			Victoria House, 64 Paul Street, London, EC2A 4NA
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Director	08 Sep 1992	08 Sep 1992			Victoria House, 64 Paul Street, London, EC2A 4NG

PETERS, Brenda ACTIVE
Role: Secretary
Appointed on: 12 Aug 2014
Address: Mentor House, Ainsworth Street, Blackburn, Lancashire, BB1 6AY, England

ASHBURNER, Danny Peter ACTIVE
Role: Director
Appointed on: 01 Jun 2025
Country of Residence: England
Date of birth: November 1997
Address: Mentor House, Ainsworth Street, Blackburn, Lancashire, BB1 6AY, England

BURY, James Andrew ACTIVE
Role: Director
Appointed on: 06 Jul 2010
Country of Residence: England
Date of birth: October 1953
Address: Mentor House, Ainsworth Street, Blackburn, Lancashire, BB1 6AY, England

ETHERINGTON, Ann-Marie ACTIVE
Role: Director
Appointed on: 18 Jul 2012
Country of Residence: England
Date of birth: April 1966
Address: Mentor House, Ainsworth Street, Blackburn, Lancashire, BB1 6AY, England

FELLOWS, Stuart Ian ACTIVE
Role: Director
Appointed on: 02 Feb 2026
Country of Residence: England
Date of birth: November 1971
Address: Mentor House, Ainsworth Street, Blackburn, Lancashire, BB1 6AY, England

HUMPHREY, Elizabeth ACTIVE
Role: Director
Appointed on: 14 Sep 2022
Country of Residence: England
Date of birth: December 1964
Address: Mentor House, Ainsworth Street, Blackburn, Lancashire, BB1 6AY, England

KNOWLES, Philip Andrew ACTIVE
Role: Director
Appointed on: 14 Sep 2022
Country of Residence: England
Date of birth: August 1962
Address: Mentor House, Ainsworth Street, Blackburn, Lancashire, BB1 6AY, England

MARTIN, Nigel Anthony ACTIVE
Role: Director
Appointed on: 01 Nov 2018
Country of Residence: United Kingdom
Date of birth: July 1966
Address: Mentor House, Ainsworth Street, Blackburn, Lancashire, BB1 6AY, England

MERRITT, Laura Petra, Dr ACTIVE
Role: Director
Appointed on: 18 Jul 2012
Country of Residence: England
Date of birth: September 1970
Address: Mentor House, Ainsworth Street, Blackburn, Lancashire, BB1 6AY, England

MORGAN, Christopher ACTIVE
Role: Director
Appointed on: 01 Nov 2018
Country of Residence: United Kingdom
Date of birth: May 1973
Address: Mentor House, Ainsworth Street, Blackburn, Lancashire, BB1 6AY, England

PETERS, Brenda ACTIVE
Role: Director
Appointed on: 25 Jun 2008
Country of Residence: England
Date of birth: March 1945
Address: Mentor House, Ainsworth Street, Blackburn, Lancashire, BB1 6AY, England

SHEPPARD, Paul Keith ACTIVE
Role: Director
Appointed on: 12 Sep 2024
Country of Residence: United Kingdom
Date of birth: October 1972
Address: Mentor House, Ainsworth Street, Blackburn, Lancashire, BB1 6AY, England

STEEL, Anna Frances, Dr ACTIVE
Role: Director
Appointed on: 01 Jun 2025
Country of Residence: England
Date of birth: July 1982
Address: Mentor House, Ainsworth Street, Blackburn, Lancashire, BB1 6AY, England

JENNINGS, Leonard RESIGNED
Role: Secretary
Appointed on: 23 Mar 2012
Resigned on: 12 Aug 2014
Address: Highgate, Brymton Close, Dorking, Surrey, RH4 3AU, United Kingdom

PACEY-DAY, Christopher RESIGNED
Role: Secretary
Appointed on: 30 Jun 1993
Resigned on: 23 Mar 2012
Address: 173 Clifton Road, Rugby, Warwickshire, CV21 3QN

SMITH, Paul RESIGNED
Role: Secretary
Appointed on: 08 Sep 1992
Resigned on: 30 Jun 1993
Address: 11 Bilton Lane, Dunchurch, Rugby, Warwickshire, CV22 6PY

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 08 Sep 1992
Resigned on: 08 Sep 1992
Address: Victoria House, 64 Paul Street, London, EC2A 4NG

BANKES CHAPPLE, Roy RESIGNED
Role: Director
Appointed on: 07 Oct 2004
Resigned on: 25 Jun 2008
Date of birth: November 1972
Address: 24 Back Lane, Whittington, Staffordshire, WS14 9NH

BOOTH, Charlotte Lauren RESIGNED
Role: Director
Appointed on: 01 Jun 2025
Resigned on: 31 Dec 2025
Country of Residence: England
Date of birth: May 1994
Address: Mentor House, Ainsworth Street, Blackburn, Lancashire, BB1 6AY, England

BOWTELL, Thomas RESIGNED
Role: Director
Appointed on: 10 Sep 2014
Resigned on: 26 Nov 2014
Country of Residence: England
Date of birth: August 1968
Address: West End Cottage, High Street, Long Wittenham, Abingdon, Oxfordshire, OX14 4QD, England

BROOKE, Leslie John RESIGNED
Role: Director
Appointed on: 30 Jun 1993
Resigned on: 10 May 2003
Date of birth: December 1923
Address: 18 Charis Avenue, Henleaze, Bristol, BS10 5JD

CALDERBANK, John Thomas RESIGNED
Role: Director
Appointed on: 27 Jun 2002
Resigned on: 25 Jun 2008
Date of birth: March 1949
Address: 18 Carlton Road, Heaton Mersey, Stockport, Cheshire, SK4 3LA

COOPER, Clifford Brian RESIGNED
Role: Director
Appointed on: 08 Sep 1992
Resigned on: 30 Jun 1993
Date of birth: March 1948
Address: Swinnertons House Swinnertons Lane, Yelvertoft, Northampton, Northamptonshire, NN6 6LS

DAVISON, John William, Professor RESIGNED
Role: Director
Appointed on: 08 Jun 2001
Resigned on: 06 Jun 2003
Date of birth: September 1940
Address: 21 Badgerwood Drive, Frimley, Surrey, GU16 5UD

DAVISON, John William, Professor RESIGNED
Role: Director
Appointed on: 23 Jul 1997
Resigned on: 16 Jul 1998
Date of birth: September 1940
Address: 21 Badgerwood Drive, Frimley, Surrey, GU16 5UD

DOBELL, Keith RESIGNED
Role: Director
Appointed on: 06 Jul 2010
Resigned on: 20 Jul 2016
Country of Residence: United Kingdom
Date of birth: January 1948
Address: 30, Stone Hill Way, Brixworth, Northamptonshire, NN6 9LW, United Kingdom

FOULGER, David Leighton RESIGNED
Role: Director
Appointed on: 22 Jul 1999
Resigned on: 06 Jul 2007
Country of Residence: United Kingdom
Date of birth: April 1955
Address: 8 Sadberge Grove, Stockton On Tees, Cleveland, TS19 7RN

GILKES, Richard Kendrick RESIGNED
Role: Director
Appointed on: 10 Sep 2014
Resigned on: 29 Oct 2024
Country of Residence: United Kingdom
Date of birth: July 1968
Address: 4th Floor, Clayton House, 59 Piccadilly, Manchester, M1 2AQ, United Kingdom

HEMMINGS, James RESIGNED
Role: Director
Appointed on: 25 Jun 1999
Resigned on: 18 Jul 2012
Country of Residence: England
Date of birth: February 1945
Address: 3 Shelley Lane, Kirkburton, Huddersfield, West Yorkshire, HD8 0SJ

HEMMINGS, James RESIGNED
Role: Director
Appointed on: 30 Jun 1993
Resigned on: 23 Jun 1995
Country of Residence: England
Date of birth: February 1945
Address: 3 Shelley Lane, Kirkburton, Huddersfield, West Yorkshire, HD8 0SJ

JENNINGS, Leonard Raymond RESIGNED
Role: Director
Appointed on: 12 Jul 2006
Resigned on: 12 Aug 2014
Country of Residence: United Kingdom
Date of birth: December 1946
Address: Highgate Brympton Close, Dorking, Surrey, RH4 3AU

JONES, John Stanley RESIGNED
Role: Director
Appointed on: 16 Jul 2002
Resigned on: 06 Jul 2010
Date of birth: March 1943
Address: 4 Norburn Crescent, Formby, Liverpool, Merseyside, L37 4DB

LAWRENCE, Simon Gayner RESIGNED
Role: Director
Appointed on: 23 Jun 1995
Resigned on: 03 Jul 1997
Date of birth: February 1945
Address: Sackingerstrasse 1, 4310 Rheinfelden, Switzerland

MORPETH, Frederick Johnson RESIGNED
Role: Director
Appointed on: 30 Jun 1993
Resigned on: 27 Jun 2006
Country of Residence: United Kingdom
Date of birth: April 1939
Address: 54 Armadale Road, Bolton, Lancashire, BL3 4QB

MUNN, Peter William RESIGNED
Role: Director
Appointed on: 06 Jun 2003
Resigned on: 25 Jun 2008
Date of birth: March 1937
Address: 36 Tranby Lane, Anlaby, East Riding Of Yorkshire, HU10 7DS

MUNN, Raymond Henry Edward RESIGNED
Role: Director
Appointed on: 30 Jun 1993
Resigned on: 04 Mar 1999
Date of birth: May 1930
Address: 12 Berger Close, Orpington, Kent, BR5 1HR

O`HARA, Kevin John RESIGNED
Role: Director
Appointed on: 16 Jul 1998
Resigned on: 08 Jun 2001
Date of birth: October 1940
Address: 18 Coed Y Wenallt, Rhiwbina, Cardiff, CF14 6TN

O`HARA, Kevin John RESIGNED
Role: Director
Appointed on: 20 Jul 1995
Resigned on: 03 Jul 1997
Date of birth: October 1940
Address: 18 Coed Y Wenallt, Rhiwbina, Cardiff, CF14 6TN

RAFFERTY, Kevin Damian RESIGNED
Role: Director
Appointed on: 18 Jul 2012
Resigned on: 17 Feb 2021
Country of Residence: United Kingdom
Date of birth: June 1968
Address: 2, Sunnymede Vale, Ramsbottom, Bury, Lancashire, BL0 9RR, United Kingdom

RAFFERTY, Kevin Damian RESIGNED
Role: Director
Appointed on: 17 Apr 2007
Resigned on: 14 Mar 2011
Country of Residence: United Kingdom
Date of birth: June 1968
Address: 33 Holcombe Lee, Ramsbottom, Bury, Lancashire, BL0 9QR

SEYMOUR, Norman Henry RESIGNED
Role: Director
Appointed on: 30 Jun 1993
Resigned on: 22 Aug 2004
Date of birth: April 1915
Address: Laundry Cottage 5 Goughs Lane, Knutsford, Cheshire, WA16 8QL

SIMPSON, Keith RESIGNED
Role: Director
Appointed on: 09 Oct 2012
Resigned on: 12 Aug 2014
Country of Residence: United Kingdom
Date of birth: February 1963
Address: 16, Parsifal Road, West Hampstead, London, NW6 1UH, United Kingdom

SIMPSON, Keith Edward RESIGNED
Role: Director
Appointed on: 09 Jun 2009
Resigned on: 10 May 2012
Country of Residence: United Kingdom
Date of birth: February 1963
Address: 48, Aberdare Gardens, Hampstead, London, NW6 3QA

STANTON, Peter Roy RESIGNED
Role: Director
Appointed on: 30 Jun 1993
Resigned on: 03 Feb 1999
Date of birth: April 1958
Address: 19 Leconfield Court, Wetherby, West Yorkshire, LS22 6TY

STAPLES, Roland Lewis RESIGNED
Role: Director
Appointed on: 03 Jul 1997
Resigned on: 25 Jun 1999
Date of birth: September 1928
Address: 77 Ebrington Avenue, Solihull, West Midlands, B92 8HX

WIDDOP, Brian Lindsay RESIGNED
Role: Director
Appointed on: 22 Jul 1993
Resigned on: 23 Jun 1996
Country of Residence: Uk
Date of birth: July 1953
Address: 9 Scotts Garth Close, Tickton, Beverley, North Humberside, HU17 9RQ

WILKINSON, Roy Rowley RESIGNED
Role: Director
Appointed on: 16 Jul 2002
Resigned on: 06 Jul 2010
Date of birth: August 1938
Address: 41 Oakley Drive, Wellingborough, Northamptonshire, NN8 3JY

YOUNG, Jill Anne RESIGNED
Role: Director
Appointed on: 30 Apr 2021
Resigned on: 02 Feb 2026
Country of Residence: United Kingdom
Date of birth: January 1974
Address: Mentor House, Ainsworth Street, Blackburn, Lancashire, BB1 6AY, England

COMBINED NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 08 Sep 1992
Resigned on: 08 Sep 1992
Address: Victoria House, 64 Paul Street, London, EC2A 4NA

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 08 Sep 1992
Resigned on: 08 Sep 1992
Address: Victoria House, 64 Paul Street, London, EC2A 4NG

Filing history

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