INTERFACE MANUFACTURING LIMITED

Company summary

Company number: 03894378
Status: ACTIVE
Incorporated / age: 15 December 199926 years
Registered office: Unit 4 Brunel Road, Churchfields Industrial Estate, St. Leonards-On-Sea, East Sussex, TN38 9RT, England
Accounts due: 30 November 2026
Confirmation statement due: 29 December 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 30 October 2026 at 00:11 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
Unit 4 Brunel Road, Churchfields Industrial Estate, St. Leonards-On-Sea, East Sussex, TN38 9RT, England
Nature of business
Manufacture of other electrical equipment

Officer details

Show 10 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CASSELDEN, Ian Robert ACTIVE	Secretary	15 Dec 1999				Unit 4, Brunel Road, Churchfields Industrial Estate, St. Leonards-On-Sea, East Sussex, TN38 9RT, England
CASSELDEN, Ian Robert ACTIVE	Director	01 Aug 2001		England	April 1959	Unit 4, Brunel Road, Churchfields Industrial Estate, St. Leonards-On-Sea, East Sussex, TN38 9RT, England
JUSTICE, Jeremy Keith ACTIVE	Director	31 Mar 2005		United Kingdom	September 1959	Unit 4, Brunel Road, Churchfields Industrial Estate, St. Leonards-On-Sea, East Sussex, TN38 9RT, England
O'SHAUGHNESSY, Holly Alana ACTIVE	Director	24 May 2019		England	December 1973	Unit 4, Brunel Road, Churchfields Industrial Estate, St. Leonards-On-Sea, East Sussex, TN38 9RT, England
WATKINS, Margaret Mary RESIGNED	Nominee Secretary	15 Dec 1999	15 Dec 1999			52 New Town, Uckfield, East Sussex, TN22 5DE
ATKIN, Ian RESIGNED	Director	07 Apr 2014	11 Jun 2014	England	November 1964	Unit 1 Highfield Business Park, Sidney Little Road, St. Leonards On Sea, East Sussex, TN38 9UB
CREW, Graham Douglas RESIGNED	Director	01 Apr 2003	21 Sep 2017	England	October 1949	Unit 4, Brunel Road, Churchfields Industrial Estate, St. Leonards-On-Sea, East Sussex, TN38 9RT, England
HARMAN, Alan RESIGNED	Director	15 Dec 1999	31 Dec 2006		September 1948	74 High Beech Chalet Park, Battle Road, St Leonards On Sea, East Sussex
KING, Nicholas John RESIGNED	Director	21 Sep 2017	31 May 2024	England	August 1966	Unit 4, Brunel Road, Churchfields Industrial Estate, St. Leonards-On-Sea, East Sussex, TN38 9RT, England
LOVE, Matthew RESIGNED	Director	01 Mar 2005	30 Jan 2026	United Kingdom	November 1971	Unit 4, Brunel Road, Churchfields Industrial Estate, St. Leonards-On-Sea, East Sussex, TN38 9RT, England
MCCOLLUM, Angela Jean RESIGNED	Nominee Director	15 Dec 1999	15 Dec 1999		February 1963	52 New Town, Uckfield, East Sussex, TN22 5DE
PARNELL, Lee David RESIGNED	Director	14 Jun 2024	16 Apr 2025	England	March 1980	Unit 4, Brunel Road, Churchfields Industrial Estate, St. Leonards-On-Sea, East Sussex, TN38 9RT, England
STYLES, Mary Rose RESIGNED	Director	01 Jun 2006	24 May 2019	United Kingdom	October 1940	Unit 4, Brunel Road, Churchfields Industrial Estate, St. Leonards-On-Sea, East Sussex, TN38 9RT, England
TULLETT, Kim Steven, Mr. RESIGNED	Director	28 Feb 2006	12 Mar 2010	United Kingdom	July 1962	Unit 1 Highfield Business Park, Sidney Little Road, St. Leonards On Sea, East Sussex, TN38 9UB

CASSELDEN, Ian Robert ACTIVE
Role: Secretary
Appointed on: 15 Dec 1999
Address: Unit 4, Brunel Road, Churchfields Industrial Estate, St. Leonards-On-Sea, East Sussex, TN38 9RT, England

CASSELDEN, Ian Robert ACTIVE
Role: Director
Appointed on: 01 Aug 2001
Country of Residence: England
Date of birth: April 1959
Address: Unit 4, Brunel Road, Churchfields Industrial Estate, St. Leonards-On-Sea, East Sussex, TN38 9RT, England

JUSTICE, Jeremy Keith ACTIVE
Role: Director
Appointed on: 31 Mar 2005
Country of Residence: United Kingdom
Date of birth: September 1959
Address: Unit 4, Brunel Road, Churchfields Industrial Estate, St. Leonards-On-Sea, East Sussex, TN38 9RT, England

O'SHAUGHNESSY, Holly Alana ACTIVE
Role: Director
Appointed on: 24 May 2019
Country of Residence: England
Date of birth: December 1973
Address: Unit 4, Brunel Road, Churchfields Industrial Estate, St. Leonards-On-Sea, East Sussex, TN38 9RT, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Jul 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
25 Apr 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Sep 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
16 Mar 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.