SPORTS SURFACES (UK) LIMITED

Company summary

Company number: 02831166
Status: ACTIVE
Incorporated / age: 29 June 199333 years
Registered office: The Foundation Herons Way, Chester Business Park, Chester, Cheshire, CH4 9GB, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 12 July 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 14:52 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
The Foundation Herons Way, Chester Business Park, Chester, Cheshire, CH4 9GB, United Kingdom
Nature of business
Other specialised construction activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
EARNSHAW, Philip Anthony ACTIVE	Director	29 Jun 1993		United Kingdom	April 1948	First Floor, The Foundation, Herons Way, Chester Business Park, Chester, Cheshire, CH4 9GB, United Kingdom
JONES, Kate Rhian ACTIVE	Director	01 Jan 2022		United Kingdom	August 1977	First Floor, The Foundation, Herons Way, Chester Business Park, Chester, Cheshire, CH4 9GB, United Kingdom
EARNSHAW, Elaine RESIGNED	Secretary	29 Jun 1993	02 Jan 2026			First Floor, The Foundation, Herons Way, Chester Business Park, Chester, Cheshire, CH4 9GB, United Kingdom
CORPORATE NOMINEE SECRETARIES LIMITED RESIGNED	Nominee Secretary	29 Jun 1993	29 Jun 1993			Falcon House, 24 North John Street, Liverpool, L2 9RP
CORPORATE NOMINEE SERVICES LIMITED RESIGNED	Nominee Director	29 Jun 1993	29 Jun 1993			Falcon House, 24 North John Street, Liverpool, L2 9RP

EARNSHAW, Philip Anthony ACTIVE
Role: Director
Appointed on: 29 Jun 1993
Country of Residence: United Kingdom
Date of birth: April 1948
Address: First Floor, The Foundation, Herons Way, Chester Business Park, Chester, Cheshire, CH4 9GB, United Kingdom

JONES, Kate Rhian ACTIVE
Role: Director
Appointed on: 01 Jan 2022
Country of Residence: United Kingdom
Date of birth: August 1977
Address: First Floor, The Foundation, Herons Way, Chester Business Park, Chester, Cheshire, CH4 9GB, United Kingdom

EARNSHAW, Elaine RESIGNED
Role: Secretary
Appointed on: 29 Jun 1993
Resigned on: 02 Jan 2026
Address: First Floor, The Foundation, Herons Way, Chester Business Park, Chester, Cheshire, CH4 9GB, United Kingdom

Created	Status	Filings
18 Aug 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
01 Apr 1999	Outstanding	Registration of a charge (395) (opens in a new tab)

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