OpenCompanies

Sureserve Compliance Electrical Limited

Company number
01830283
Status
Active
Type
Private Limited Company
Incorporated
5 Jul 1984
Nature of business
Electrical installation
Corporate group
Changeworks Resources For Life (51 companies)

Registered office

Norfolk House
13 Southampton Place
London
WC1A 2AJ

Previous names

  • Purdy Contracts Limited (until 10 Aug 2026)

Officers

NameRoleAppointedResigned
HAWTREY, Nicholas Ralph Leo Director 15 Apr 2026
TYDEMAN, Justin Antony James Director 16 Mar 2026
LAIDLAW, Colin Cameron Director 22 Sep 2025
MAYHILL, Geoffrey Ronald Secretary 2 Jul 2025
VENABLES, Lee John Director 30 Jun 2009
EDWARDS, John Paul Director 1 Jul 2025 8 Jun 2026
LEVINSOHN, Graham Austen Director 1 Jul 2025 12 May 2026
SHERIDAN, John Spencer Director 1 Jul 2025 20 Jan 2026
LORD, John Andrew Director 1 Oct 2018 26 Sep 2025
ONE ADVISORY LIMITED Corporate-Secretary 11 Jul 2019 2 Jul 2025
BULLEN, David Michael Alexander Director 17 Apr 2019 1 Jul 2025
LOVETT, Clive Jonathan Director 5 Apr 2019 1 Jul 2025
PICKETT, Dennis Peter Director 23 Apr 2002 23 Sep 2021
ELLINGHAM, David Thomas Director 15 Jul 2015 4 Apr 2019
COPOLO, Philip John Director 7 Jul 2015 7 Sep 2018
HORLOCK, John Robert Director - 31 Mar 2017
O'REILLY, Katie Elaine Director 1 Mar 2016 15 Dec 2016
O'REILLY, Katie Secretary 1 Mar 2016 15 Dec 2016
BRUCE, Gary Stephen Director 13 Oct 2014 12 Jul 2016
HORLOCK, John Robert Secretary - 1 Mar 2016
WELLS, Richard Director 7 Nov 1995 2 Mar 2011
WIGG, Richard David Director - 27 Mar 2008

Control

NameNature of controlNotifiedCeased
Sureserve Compliance Electrical Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
24 May 2016

Accounts

Connections

Owned by

Sureserve Compliance Electrical Limited → Sureserve Compliance Electrical Holdings Limited → Sureserve Compliance Holdings Limited → Sureserve Holdings Limited → Sureserve Group Limited → Sureserve Group Holdings Limited

Directors’ other companies

Companies at the same address

Data