SUPERSTAT LIMITED

Company summary

Company number: 02868736
Status: ACTIVE
Incorporated / age: 3 November 199332 years
Registered office: Btc Office 15, Bispham Chambers 335 Red Bank Road, Bispham, Blackpool, Lancashire, FY2 0HJ, United Kingdom
Accounts due: 28 September 2027
Confirmation statement due: 17 November 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 11 September 2026 at 19:39 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
Btc Office 15, Bispham Chambers 335 Red Bank Road, Bispham, Blackpool, Lancashire, FY2 0HJ, United Kingdom
Nature of business
Other service activities n.e.c.
Previous company names
KEYTREND LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DUNN, Alexis Richard ACTIVE	Director	01 Oct 2004		England	July 1973	Btc Office 15, Bispham Chambers, 335 Red Bank Road, Bispham, Blackpool, Lancashire, FY2 0HJ, United Kingdom
DUNN, Ivan Richard ACTIVE	Director	21 Apr 1997		England	February 1945	Btc Office 15, Bispham Chambers, 335 Red Bank Road, Bispham, Blackpool, Lancashire, FY2 0HJ, United Kingdom
HALEY, Karly ACTIVE	Director	01 Oct 2004		England	November 1974	Btc Office 15, Bispham Chambers, 335 Red Bank Road, Bispham, Blackpool, Lancashire, FY2 0HJ, United Kingdom
LOCKLEY, Richard Aron ACTIVE	Director	13 Dec 2016		England	March 1985	Btc Office 15, Bispham Chambers, 335 Red Bank Road, Bispham, Blackpool, Lancashire, FY2 0HJ, United Kingdom
DUNN, Jacqueline Anne RESIGNED	Secretary	27 Nov 1995	31 May 1998			Fieldhouse Curly Hill, Middleton, Ilkley, West Yorkshire, LS29 0AY
KELLETT, Sarah Jane RESIGNED	Secretary	01 Jun 2008	20 Aug 2022			Unit 3 Rawdon Park, Yeadon, Leeds, West Yorkshire, LS19 7BA
RISING, William Anthony RESIGNED	Secretary	30 Dec 1993	27 Nov 1995			4 Wingate, Hangingstone Road, Ilkley, West Yorkshire, LS29 8RS
WINTER, Lisa Yvonne RESIGNED	Secretary	01 Jun 1998	01 Oct 2007			6 Sovereign Park, Baildon, Shipley, West Yorkshire, BD17 6TU
LONDON LAW SECRETARIAL LIMITED RESIGNED	Nominee Secretary	03 Nov 1993	30 Dec 1993			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
CAMPBELL, Fiona Mary RESIGNED	Director	01 Aug 1997	31 Jul 2003		September 1963	14 Sorrel Way, Baildon, Shipley, BD7 7QG
COLLINSON, Christopher RESIGNED	Director	30 Dec 1993	20 Jun 2016	England	November 1963	48 Hollin Head, Baildon, West Yorkshire, BD17 7LJ
HARGREAVES, Graeme Peter James RESIGNED	Director	16 May 2011	31 Aug 2017	England	July 1967	Unit 3, Rawdon Park, Green Lane Rawdon, Leeds, West Yorkshire, LS19 6RW, United Kingdom
WALTERS, Peter Philip RESIGNED	Director	01 Oct 1994	31 Jan 1995		March 1949	54 Alms Hill Road, Sheffield, South Yorkshire, S11 9RS
WINTER, Lisa Yvonne RESIGNED	Director	01 Sep 2000	01 Oct 2007		July 1971	6 Sovereign Park, Baildon, Shipley, West Yorkshire, BD17 6TU
LONDON LAW SERVICES LIMITED RESIGNED	Nominee Director	03 Nov 1993	30 Dec 1993			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

DUNN, Alexis Richard ACTIVE
Role: Director
Appointed on: 01 Oct 2004
Country of Residence: England
Date of birth: July 1973
Address: Btc Office 15, Bispham Chambers, 335 Red Bank Road, Bispham, Blackpool, Lancashire, FY2 0HJ, United Kingdom

DUNN, Ivan Richard ACTIVE
Role: Director
Appointed on: 21 Apr 1997
Country of Residence: England
Date of birth: February 1945
Address: Btc Office 15, Bispham Chambers, 335 Red Bank Road, Bispham, Blackpool, Lancashire, FY2 0HJ, United Kingdom

HALEY, Karly ACTIVE
Role: Director
Appointed on: 01 Oct 2004
Country of Residence: England
Date of birth: November 1974
Address: Btc Office 15, Bispham Chambers, 335 Red Bank Road, Bispham, Blackpool, Lancashire, FY2 0HJ, United Kingdom

LOCKLEY, Richard Aron ACTIVE
Role: Director
Appointed on: 13 Dec 2016
Country of Residence: England
Date of birth: March 1985
Address: Btc Office 15, Bispham Chambers, 335 Red Bank Road, Bispham, Blackpool, Lancashire, FY2 0HJ, United Kingdom

DUNN, Jacqueline Anne RESIGNED
Role: Secretary
Appointed on: 27 Nov 1995
Resigned on: 31 May 1998
Address: Fieldhouse Curly Hill, Middleton, Ilkley, West Yorkshire, LS29 0AY

KELLETT, Sarah Jane RESIGNED
Role: Secretary
Appointed on: 01 Jun 2008
Resigned on: 20 Aug 2022
Address: Unit 3 Rawdon Park, Yeadon, Leeds, West Yorkshire, LS19 7BA

RISING, William Anthony RESIGNED
Role: Secretary
Appointed on: 30 Dec 1993
Resigned on: 27 Nov 1995
Address: 4 Wingate, Hangingstone Road, Ilkley, West Yorkshire, LS29 8RS

WINTER, Lisa Yvonne RESIGNED
Role: Secretary
Appointed on: 01 Jun 1998
Resigned on: 01 Oct 2007
Address: 6 Sovereign Park, Baildon, Shipley, West Yorkshire, BD17 6TU

LONDON LAW SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 03 Nov 1993
Resigned on: 30 Dec 1993
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

CAMPBELL, Fiona Mary RESIGNED
Role: Director
Appointed on: 01 Aug 1997
Resigned on: 31 Jul 2003
Date of birth: September 1963
Address: 14 Sorrel Way, Baildon, Shipley, BD7 7QG

COLLINSON, Christopher RESIGNED
Role: Director
Appointed on: 30 Dec 1993
Resigned on: 20 Jun 2016
Country of Residence: England
Date of birth: November 1963
Address: 48 Hollin Head, Baildon, West Yorkshire, BD17 7LJ

HARGREAVES, Graeme Peter James RESIGNED
Role: Director
Appointed on: 16 May 2011
Resigned on: 31 Aug 2017
Country of Residence: England
Date of birth: July 1967
Address: Unit 3, Rawdon Park, Green Lane Rawdon, Leeds, West Yorkshire, LS19 6RW, United Kingdom

WALTERS, Peter Philip RESIGNED
Role: Director
Appointed on: 01 Oct 1994
Resigned on: 31 Jan 1995
Date of birth: March 1949
Address: 54 Alms Hill Road, Sheffield, South Yorkshire, S11 9RS

WINTER, Lisa Yvonne RESIGNED
Role: Director
Appointed on: 01 Sep 2000
Resigned on: 01 Oct 2007
Date of birth: July 1971
Address: 6 Sovereign Park, Baildon, Shipley, West Yorkshire, BD17 6TU

LONDON LAW SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 03 Nov 1993
Resigned on: 30 Dec 1993
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
10 Mar 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Apr 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
11 Mar 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)
11 Dec 2008	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)
30 Jun 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
21 Dec 1995	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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