SURESITE HEALTH & SAFETY LIMITED

Company summary

Company number: 02913864
Status: ACTIVE
Incorporated / age: 29 March 199432 years
Registered office: 1st Floor 2 Chamberlain Square, Birmingham, B3 3AX, England
Accounts due: 31 December 2027
Confirmation statement due: 12 April 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 9 September 2026 at 19:17 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
1st Floor 2 Chamberlain Square, Birmingham, B3 3AX, England
Nature of business
Architectural activities
Previous company names
SURESITE LTD.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HATHERLY, Ian Stuart ACTIVE	Director	31 Jul 2026		England	March 1979	1st Floor, 2 Chamberlain Square, Birmingham, B3 3AX, England
SOUTHALL, John Robert ACTIVE	Director	31 Jul 2026		England	March 1979	1st Floor, 2 Chamberlain Square, Birmingham, B3 3AX, England
GRIFFITHS, Karen RESIGNED	Secretary	01 Apr 2008	28 Mar 2019			4a Millennium City Park Barnfield Way, Ribbleton, Preston, Lancashire, PR2 5DB, England
HARRIS, Guy RESIGNED	Secretary	29 Mar 1994	31 Mar 1997			58 Royle Close, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 0BB
OLDHAM, Christine Elizabeth RESIGNED	Secretary	01 Apr 1997	01 Apr 2008			Slaters Barn, Whittingham Lane Goosnargh, Preston, PR3 2JJ
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	29 Mar 1994	31 Mar 1994			26, Church Street, London, NW8 8EP
BEVAN, Keith RESIGNED	Director	01 Apr 2017	21 Jan 2020	United Kingdom	September 1975	4a Millennium City Park Barnfield Way, Ribbleton, Preston, Lancashire, PR2 5DB
DAVIES, Robert John RESIGNED	Director	01 Jul 2025	31 Jul 2026	United Kingdom	October 1980	4a Millennium City Park, Barnfield Way, Ribbleton, Preston, Lancashire, PR2 5DB, United Kingdom
GATER, Keith Roy RESIGNED	Director	01 Apr 2007	31 Oct 2012	England	November 1961	5d Millennium City Park, Barnfield Way, Ribbleton, Preston, Lancashire, PR2 5DB, England
GRIFFITHS, Karen Margaret RESIGNED	Director	01 Apr 2012	28 Mar 2019	England	July 1961	4a Millennium City Park Barnfield Way, Ribbleton, Preston, Lancashire, PR2 5DB, England
HARRIS, Guy RESIGNED	Director	29 Mar 1994	31 Mar 1997		March 1939	58 Royle Close, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 0BB
HEALY, Nicholas Paul RESIGNED	Director	01 Apr 2007	01 Jul 2025	United Kingdom	October 1960	4a Millennium City Park Barnfield Way, Ribbleton, Preston, Lancashire, PR2 5DB, England
HOBAN, Steven Andrew RESIGNED	Director	18 Jun 2025	31 Jul 2026	United Kingdom	April 1969	4a Millennium City Park Barnfield Way, Ribbleton, Preston, Lancashire, PR2 5DB
OLDHAM, Christine Elizabeth RESIGNED	Director	01 Apr 1997	01 Apr 2008	United Kingdom	December 1940	Slaters Barn, Whittingham Lane Goosnargh, Preston, PR3 2JJ
OLDHAM, James Geoffry RESIGNED	Director	29 Mar 1994	01 Jul 2025	United Kingdom	May 1942	4a Millennium City Park Barnfield Way, Ribbleton, Preston, Lancashire, PR2 5DB, England
OLDHAM, Matthew James RESIGNED	Director	18 Jun 2025	31 Jul 2026	England	November 1969	4a Millennium City Park Barnfield Way, Ribbleton, Preston, Lancashire, PR2 5DB
PHILLIPS, Karen Louise RESIGNED	Director	01 Apr 2017	31 May 2018	United Kingdom	January 1981	4a Millennium City Park Barnfield Way, Ribbleton, Preston, Lancashire, PR2 5DB

HATHERLY, Ian Stuart ACTIVE
Role: Director
Appointed on: 31 Jul 2026
Country of Residence: England
Date of birth: March 1979
Address: 1st Floor, 2 Chamberlain Square, Birmingham, B3 3AX, England

SOUTHALL, John Robert ACTIVE
Role: Director
Appointed on: 31 Jul 2026
Country of Residence: England
Date of birth: March 1979
Address: 1st Floor, 2 Chamberlain Square, Birmingham, B3 3AX, England

GRIFFITHS, Karen RESIGNED
Role: Secretary
Appointed on: 01 Apr 2008
Resigned on: 28 Mar 2019
Address: 4a Millennium City Park Barnfield Way, Ribbleton, Preston, Lancashire, PR2 5DB, England

HARRIS, Guy RESIGNED
Role: Secretary
Appointed on: 29 Mar 1994
Resigned on: 31 Mar 1997
Address: 58 Royle Close, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 0BB

OLDHAM, Christine Elizabeth RESIGNED
Role: Secretary
Appointed on: 01 Apr 1997
Resigned on: 01 Apr 2008
Address: Slaters Barn, Whittingham Lane Goosnargh, Preston, PR3 2JJ

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 29 Mar 1994
Resigned on: 31 Mar 1994
Address: 26, Church Street, London, NW8 8EP

BEVAN, Keith RESIGNED
Role: Director
Appointed on: 01 Apr 2017
Resigned on: 21 Jan 2020
Country of Residence: United Kingdom
Date of birth: September 1975
Address: 4a Millennium City Park Barnfield Way, Ribbleton, Preston, Lancashire, PR2 5DB

DAVIES, Robert John RESIGNED
Role: Director
Appointed on: 01 Jul 2025
Resigned on: 31 Jul 2026
Country of Residence: United Kingdom
Date of birth: October 1980
Address: 4a Millennium City Park, Barnfield Way, Ribbleton, Preston, Lancashire, PR2 5DB, United Kingdom

GATER, Keith Roy RESIGNED
Role: Director
Appointed on: 01 Apr 2007
Resigned on: 31 Oct 2012
Country of Residence: England
Date of birth: November 1961
Address: 5d Millennium City Park, Barnfield Way, Ribbleton, Preston, Lancashire, PR2 5DB, England

GRIFFITHS, Karen Margaret RESIGNED
Role: Director
Appointed on: 01 Apr 2012
Resigned on: 28 Mar 2019
Country of Residence: England
Date of birth: July 1961
Address: 4a Millennium City Park Barnfield Way, Ribbleton, Preston, Lancashire, PR2 5DB, England

HARRIS, Guy RESIGNED
Role: Director
Appointed on: 29 Mar 1994
Resigned on: 31 Mar 1997
Date of birth: March 1939
Address: 58 Royle Close, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 0BB

HEALY, Nicholas Paul RESIGNED
Role: Director
Appointed on: 01 Apr 2007
Resigned on: 01 Jul 2025
Country of Residence: United Kingdom
Date of birth: October 1960
Address: 4a Millennium City Park Barnfield Way, Ribbleton, Preston, Lancashire, PR2 5DB, England

HOBAN, Steven Andrew RESIGNED
Role: Director
Appointed on: 18 Jun 2025
Resigned on: 31 Jul 2026
Country of Residence: United Kingdom
Date of birth: April 1969
Address: 4a Millennium City Park Barnfield Way, Ribbleton, Preston, Lancashire, PR2 5DB

OLDHAM, Christine Elizabeth RESIGNED
Role: Director
Appointed on: 01 Apr 1997
Resigned on: 01 Apr 2008
Country of Residence: United Kingdom
Date of birth: December 1940
Address: Slaters Barn, Whittingham Lane Goosnargh, Preston, PR3 2JJ

OLDHAM, James Geoffry RESIGNED
Role: Director
Appointed on: 29 Mar 1994
Resigned on: 01 Jul 2025
Country of Residence: United Kingdom
Date of birth: May 1942
Address: 4a Millennium City Park Barnfield Way, Ribbleton, Preston, Lancashire, PR2 5DB, England

OLDHAM, Matthew James RESIGNED
Role: Director
Appointed on: 18 Jun 2025
Resigned on: 31 Jul 2026
Country of Residence: England
Date of birth: November 1969
Address: 4a Millennium City Park Barnfield Way, Ribbleton, Preston, Lancashire, PR2 5DB

PHILLIPS, Karen Louise RESIGNED
Role: Director
Appointed on: 01 Apr 2017
Resigned on: 31 May 2018
Country of Residence: United Kingdom
Date of birth: January 1981
Address: 4a Millennium City Park Barnfield Way, Ribbleton, Preston, Lancashire, PR2 5DB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Jun 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
08 Jun 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Nov 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

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