TORRECID UK - SURCOTECH LTD

Company summary

Company number: 02783197
Status: ACTIVE
Incorporated / age: 25 January 199333 years
Registered office: Hafner House Newent Business Park, Gloucester Road, Newent, Gloucestershire, GL18 1DZ, England
Accounts due: 30 September 2026
Confirmation statement due: 30 December 2026
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 21 September 2026 at 19:01 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
Hafner House Newent Business Park, Gloucester Road, Newent, Gloucestershire, GL18 1DZ, England
Nature of business
Manufacture of paints, varnishes and similar coatings, mastics and sealants
Manufacture of other chemical products n.e.c.
Manufacture of other technical ceramic products
Other manufacturing n.e.c.
Previous company names
SURCOTECH INTERNATIONAL LIMITED
SPEED 3247 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
NAVARRO, Jose Maria Cabo ACTIVE	Director	16 Dec 2021		Spain	December 1973	Hafner House, Newent Business Park, Gloucester Road, Newent, Gloucestershire, GL18 1DZ, England
BLETSO, Bryan Edward RESIGNED	Secretary	04 Dec 2000	26 Nov 2004			7 Cranbourne Cottages, Westcott St Westcott, Dorking, Surrey, RH4 3NU
HAYWARD, Russell Jeremy RESIGNED	Secretary	01 Feb 1993	15 May 1997			38 Dean Meadows, Mitcheldean, Gloucestershire, GL17 0EJ
RATCLIFFE, David Morley RESIGNED	Secretary	15 May 1997	04 Dec 2000			3 Woodberry Avenue, North Harrow, Harrow, Middlesex, HA2 6AU
K & S SECRETARIES LIMITED RESIGNED	Secretary	26 Nov 2004	30 Aug 2023			Knights Solicitors, The Brampton, Newcastle Under Lyme, Staffordshire, ST5 0QW, United Kingdom
WATERLOW SECRETARIES LIMITED RESIGNED	Nominee Secretary	25 Jan 1993	01 Feb 1993			6-8 Underwood Street, London, N1 7JQ
HAFNER, Birgitta RESIGNED	Director	20 Nov 1995	26 Nov 2004		May 1963	Etivalstrasse 18, D-75173, Pforzheim, Germany, FOREIGN
HARRY, Edward James, Mr. RESIGNED	Director	06 Mar 1996	30 Jun 1997	United Kingdom	May 1936	Tagore 4 Everest Close, Minchinhampton, Stroud, Gloucestershire, GL6 9ET
HAWKES, Leonard Geoffrey RESIGNED	Director	01 Feb 1993	15 Jan 1999		June 1938	Barnwood Court 29 Barnwood Avenue, Gloucester, Gloucestershire, GL4 7AD
KWAN, Stephen Hing Hin RESIGNED	Director	01 Feb 1993	20 Nov 1995		February 1948	3/F Kee Shing Centre, 74-76 Kimberley Road, Tsimshatsui, Kowloon, Hong Kong
LODGE, Adrian RESIGNED	Director	01 Jul 1997	31 Dec 2016	United Kingdom	June 1956	87 Escourt Road, Gloucester, GL18 1DZ
MASON, David Roy RESIGNED	Director	01 Feb 1993	20 Nov 1995		January 1941	Avon Tor Barford Hill, Barford, Warwick, Warwickshire, CV35 8BZ
MICHAVILA HERAS, Federico RESIGNED	Director	26 Nov 2004	17 Jan 2024	Spain	April 1954	1 Plaza Santa Clare, Benicassim, Castellon De La Plana, 12560, Spain
MICHAVILA HERAS, Miguel Angel RESIGNED	Director	01 Dec 2004	17 Jan 2024	Spain	January 1960	Calle Folio 36, Castellon De La Plana, 12002, Spain
REISERT, Philip, Doctor RESIGNED	Director	20 Nov 1995	26 Nov 2004		April 1963	Buckenberg 2, D-75175, Pforzheim, Germany 75175, FOREIGN
RYDER, Peter Charles RESIGNED	Director	01 Feb 1993	06 Mar 1996		September 1933	Hollybush House 23 The Southend, Ledbury, Herefordshire, HR8 2EY
SÁEZ MARTÍNEZ, David RESIGNED	Director	22 Mar 2017	16 Dec 2021	Spain	May 1983	Hafner House, Newent Business Park, Gloucester Road, Newent, Gloucestershire, GL18 1DZ, England
WATERLOW NOMINEES LIMITED RESIGNED	Nominee Director	25 Jan 1993	01 Feb 1993			6-8 Underwood Street, London, N1 7JQ

NAVARRO, Jose Maria Cabo ACTIVE
Role: Director
Appointed on: 16 Dec 2021
Country of Residence: Spain
Date of birth: December 1973
Address: Hafner House, Newent Business Park, Gloucester Road, Newent, Gloucestershire, GL18 1DZ, England

BLETSO, Bryan Edward RESIGNED
Role: Secretary
Appointed on: 04 Dec 2000
Resigned on: 26 Nov 2004
Address: 7 Cranbourne Cottages, Westcott St Westcott, Dorking, Surrey, RH4 3NU

HAYWARD, Russell Jeremy RESIGNED
Role: Secretary
Appointed on: 01 Feb 1993
Resigned on: 15 May 1997
Address: 38 Dean Meadows, Mitcheldean, Gloucestershire, GL17 0EJ

RATCLIFFE, David Morley RESIGNED
Role: Secretary
Appointed on: 15 May 1997
Resigned on: 04 Dec 2000
Address: 3 Woodberry Avenue, North Harrow, Harrow, Middlesex, HA2 6AU

K & S SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 26 Nov 2004
Resigned on: 30 Aug 2023
Address: Knights Solicitors, The Brampton, Newcastle Under Lyme, Staffordshire, ST5 0QW, United Kingdom

WATERLOW SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 25 Jan 1993
Resigned on: 01 Feb 1993
Address: 6-8 Underwood Street, London, N1 7JQ

HAFNER, Birgitta RESIGNED
Role: Director
Appointed on: 20 Nov 1995
Resigned on: 26 Nov 2004
Date of birth: May 1963
Address: Etivalstrasse 18, D-75173, Pforzheim, Germany, FOREIGN

HARRY, Edward James, Mr. RESIGNED
Role: Director
Appointed on: 06 Mar 1996
Resigned on: 30 Jun 1997
Country of Residence: United Kingdom
Date of birth: May 1936
Address: Tagore 4 Everest Close, Minchinhampton, Stroud, Gloucestershire, GL6 9ET

HAWKES, Leonard Geoffrey RESIGNED
Role: Director
Appointed on: 01 Feb 1993
Resigned on: 15 Jan 1999
Date of birth: June 1938
Address: Barnwood Court 29 Barnwood Avenue, Gloucester, Gloucestershire, GL4 7AD

KWAN, Stephen Hing Hin RESIGNED
Role: Director
Appointed on: 01 Feb 1993
Resigned on: 20 Nov 1995
Date of birth: February 1948
Address: 3/F Kee Shing Centre, 74-76 Kimberley Road, Tsimshatsui, Kowloon, Hong Kong

LODGE, Adrian RESIGNED
Role: Director
Appointed on: 01 Jul 1997
Resigned on: 31 Dec 2016
Country of Residence: United Kingdom
Date of birth: June 1956
Address: 87 Escourt Road, Gloucester, GL18 1DZ

MASON, David Roy RESIGNED
Role: Director
Appointed on: 01 Feb 1993
Resigned on: 20 Nov 1995
Date of birth: January 1941
Address: Avon Tor Barford Hill, Barford, Warwick, Warwickshire, CV35 8BZ

MICHAVILA HERAS, Federico RESIGNED
Role: Director
Appointed on: 26 Nov 2004
Resigned on: 17 Jan 2024
Country of Residence: Spain
Date of birth: April 1954
Address: 1 Plaza Santa Clare, Benicassim, Castellon De La Plana, 12560, Spain

MICHAVILA HERAS, Miguel Angel RESIGNED
Role: Director
Appointed on: 01 Dec 2004
Resigned on: 17 Jan 2024
Country of Residence: Spain
Date of birth: January 1960
Address: Calle Folio 36, Castellon De La Plana, 12002, Spain

REISERT, Philip, Doctor RESIGNED
Role: Director
Appointed on: 20 Nov 1995
Resigned on: 26 Nov 2004
Date of birth: April 1963
Address: Buckenberg 2, D-75175, Pforzheim, Germany 75175, FOREIGN

RYDER, Peter Charles RESIGNED
Role: Director
Appointed on: 01 Feb 1993
Resigned on: 06 Mar 1996
Date of birth: September 1933
Address: Hollybush House 23 The Southend, Ledbury, Herefordshire, HR8 2EY

SÁEZ MARTÍNEZ, David RESIGNED
Role: Director
Appointed on: 22 Mar 2017
Resigned on: 16 Dec 2021
Country of Residence: Spain
Date of birth: May 1983
Address: Hafner House, Newent Business Park, Gloucester Road, Newent, Gloucestershire, GL18 1DZ, England

WATERLOW NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 25 Jan 1993
Resigned on: 01 Feb 1993
Address: 6-8 Underwood Street, London, N1 7JQ

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