# Suresite Health & Safety Limited

## Details

- **Company number:** [02913864](https://find-and-update.company-information.service.gov.uk/company/02913864)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 29 Mar 1994
- **Registered office:** 1ST FLOOR, 2 CHAMBERLAIN SQUARE, BIRMINGHAM, B3 3AX
- **Nature of business:** [71111](/sic/71111) Architectural activities
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48580 companies)


## Previous names

- Suresite Ltd (until 1 Dec 2017)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HATHERLY, Ian Stuart | director | 31 Jul 2026 |  |
| SOUTHALL, John Robert | director | 31 Jul 2026 |  |
| DAVIES, Robert John | director | 1 Jul 2025 | 31 Jul 2026 |
| OLDHAM, Matthew James | director | 18 Jun 2025 | 31 Jul 2026 |
| HOBAN, Steven Andrew | director | 18 Jun 2025 | 31 Jul 2026 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Opus Safety Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 31 Jul 2026 |  |
| Suresite Group Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 31 Jul 2026 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2026 | £1,247,437 | £196,347 | 0 |
| 31 Mar 2025 | £931,953 | £38,482 | 0 |
| 31 Mar 2024 | £627,685 | £88,268 | 0 |
| 31 Mar 2023 | £487,443 | £117,742 | 0 |
| 31 Mar 2022 | £425,611 | £204,375 | 0 |
| 31 Mar 2021 | £361,156 | £440,080 | 0 |
| 31 Mar 2020 | £269,059 | £399,191 | - |
| 31 Mar 2019 | £209,810 | £402,944 | - |
| 31 Mar 2018 | £175,417 | £566,289 | - |



## Owned by

Suresite Health & Safety Limited → [Opus Safety Ltd](/company/13288579) → [BGF Investment Management Limited](/company/10608481) → [BGF Group PLC](/company/10657226) → [Barclays Funds Investments Limited](/company/04002470) → [Barclays Equity Holdings Limited](/company/02569002)




## Directors' other companies

- [HATHERLY, Ian Stuart](/person/6116671) - director at [Opus Safety Ltd](/company/13288579)
- [SOUTHALL, John Robert](/person/6114059) - director at [Opus Safety Ltd](/company/13288579)



## Companies at the same address

- [GH Outsourcing Solutions Limited](/company/04982902) (04982902)
- [Moolla Capital Limited](/company/16545034) (16545034)
- [Opus Safety Ltd](/company/13288579) (13288579)
- [Second City Holdings Limited](/company/16547895) (16547895)
- [Whatmore Capital Limited](/company/16544770) (16544770)