OpenCompanies

Surventis Surface Treatment Ltd

Company number
00252864
Status
Active
Type
Private Limited Company
Incorporated
19 Dec 1930
Nature of business
Wholesale of chemical products

Registered office

Napier House Auckland Park
Bletchley
Milton Keynes
MK1 1BU

Previous names

  • Chemetall PLC (until 4 Nov 2010)
  • Brent International PLC (until 30 Jun 2000)
  • Brent Chemicals International PLC (until 21 May 1993)
  • Chemetall Limited (until 11 Aug 2026)

Officers

NameRoleAppointedResigned
ISRAEL, Sven Director 1 Jul 2023
GRUBER, Nick, Dr Director 31 Mar 2021
BROWN, Wayne Secretary 1 Oct 2015
BROWN, Wayne Mitchell Director 1 Oct 2015
HOFFMANN, Christopher Hans-Walter Director 1 Feb 2018 31 May 2024
NEIDLEIN, Ulf Director 1 Jul 2020 30 Jun 2023
BOEGNER, Wolfram Alfred Antonius Director 6 Feb 2015 30 Sep 2020
CORTELLARO, Giorgio, Herr Director 1 Jan 2011 1 Jul 2019
VAN DEN HEYKANT, Adrianus Cornelis Maria Director 1 Jan 2011 14 Jun 2017
RYDINGS, Robert Slater Director 2 Jan 2006 30 Sep 2015
RYDINGS, Robert Slater Secretary 19 Apr 2005 30 Sep 2015
SCHNEIDER, Sven Director 19 Sep 2012 6 Feb 2015
STOERMER, Matthias Wilhelm Director 12 Aug 2004 21 Apr 2011
WENZEL, Kurt Director 19 Apr 2005 1 Jan 2011
VANNERBERG, Per Gosta Markus Director 2 Jan 2006 30 Jun 2010
WATSON, Michael John Director 1 Jan 2004 2 Jan 2006
JESSUP, William Secretary 30 Jun 1999 19 Apr 2005
JESSUP, William Director 8 Mar 1994 19 Apr 2005
DALY, Alexander Director 1 Mar 1993 19 Apr 2005
MOLTER, Ernst Joachim Director 3 Sep 1999 30 Sep 2004
KLATT, Thomas Director 3 Sep 1999 30 Apr 2004
FAESEL, Jurgen Richard, Dr Director 3 Sep 1999 31 Dec 2003
DOBBIE, Alexander Archibald, Dr Director 6 Jun 1994 31 Dec 2000
LUSHER, John Anderson Director 1 Nov 1994 3 Sep 1999
BURN, Bryan Adrian Falconer Director 20 May 1994 3 Sep 1999
HUTCHINGS, Keith Director - 2 Sep 1999
LAURENCE, John Graham Secretary - 30 Jun 1999
LANE OF HORSELL, Peter Stewart, Lord Director - 21 Apr 1995
WILBY, Dennis Frank Director - 31 Aug 1994
JONES, John Stephen Major Director - 20 May 1994
SWALLOW, David Director - 28 Feb 1994
CUTHBERT, Stephen Colin Director - 26 Aug 1993

Control

NameNature of controlNotifiedCeased
Chemetall Gmbh Ownership Of Shares 75 To 100 Percent 6 Apr 2016

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
30 Sep 2002
30 Sep 2001
30 Sep 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993
31 Dec 1992
31 Dec 1991
31 Dec 1990
31 Dec 1989
31 Dec 1988
31 Dec 1987
31 Dec 1986
31 Dec 1985
31 Dec 1977

Connections

Controls

Companies at the same address

Data