OpenCompanies

Sureserve Compliance Northwest Limited

Company number
04072464
Status
Active
Type
Private Limited Company
Incorporated
15 Sep 2000
Nature of business
Plumbing, heat and air-conditioning installation
Other business support service activities n.e.c.
Corporate group
Changeworks Resources For Life (53 companies)

Registered office

Norfolk House
13 Southampton Place
London
WC1A 2AJ

Previous names

  • Distantstorm Limited (until 2 Mar 2001)
  • Sure Maintenance Limited (until 6 Jan 2025)

Officers

NameRoleAppointedResigned
LUMMIS, David Matthew Director 29 Sep 2026
HAWTREY, Nicholas Ralph Leo Director 15 Apr 2026
TYDEMAN, Justin Antony James Director 16 Mar 2026
MAYHILL, Geoffrey Ronald Secretary 1 May 2024
COLEMAN, Patrick Joseph Director 10 Mar 2020
MACLEAN, Shaun Michael David Director 20 Sep 2024 23 Jun 2026
EDWARDS, John Paul Director 30 May 2024 8 Jun 2026
LEVINSOHN, Graham Austen Director 11 Oct 2023 12 May 2026
SHERIDAN, John Spencer Director 30 May 2024 20 Jan 2026
CHARLTON, John William Charles Secretary 2 May 2017 1 May 2024
SMITH, Peter David Mawby Director 1 Oct 2019 26 Sep 2023
VOHRA, Sam Director 8 Aug 2023 31 Aug 2023
VOHRA, Sameet Director 13 Apr 2022 8 Aug 2023
CHARLTON, John William Charles Director 12 Dec 2018 14 Apr 2022
MCMAHON, Michael Director 1 Sep 2016 30 Sep 2019
CORNES, Paul Stephen Director 5 Nov 2010 30 Sep 2019
SIMPSON, Jeremy John Cobbett Director 11 Sep 2015 15 Oct 2018
HOWELL, Simon John Secretary 11 Sep 2015 28 Apr 2017
CUNNINGHAM, Darren Director 11 Jun 2007 25 Nov 2016
BLACK, Stuart John Director 11 Sep 2015 21 Apr 2016
BIRRANE, Sean Thomas Director 11 Sep 2015 14 Mar 2016
WINKS, Nicholas Paul David Director 5 Nov 2010 11 Sep 2015
KERRY, Simon Secretary 7 Oct 2009 30 Apr 2012
KERRY, Simon Director 7 Oct 2009 30 Apr 2012
SHAH, Bharat Chimanlal Director 22 May 2009 30 Jun 2010
HAYES, Chris Secretary 15 Dec 2008 7 Oct 2009
MARSH, Anthony Simon Director 22 Mar 2005 7 Oct 2009
LLEWELLYN, Mark Stephen Secretary 20 Apr 2009 23 Jul 2009
LLEWELLYN, Mark Stephen Director 20 Apr 2009 23 Jul 2009
VIITIKKO, Heikki Kalevi Director 21 Sep 2000 20 May 2009
JONES, Mark Andrew Director 11 Jun 2007 15 Dec 2008
JONES, Mark Andrew Secretary 11 Jun 2007 15 Dec 2008
SILK, Frances Director 22 Mar 2005 12 Jun 2007
SILK, Frances Secretary 22 Mar 2005 12 Jun 2007
MCCURDY, Barry James Joseph Secretary 21 Feb 2002 22 Mar 2005
INGRAM, David Director 21 Sep 2000 20 Jul 2004
POWELL, Steven Douglas Secretary 26 Feb 2001 20 Feb 2002
VIITIKKO, Heikki Kalevi Secretary 21 Sep 2000 26 Feb 2001
DWYER, Daniel James Nominee-Director 15 Sep 2000 21 Sep 2000
DWYER, Daniel John Nominee-Secretary 15 Sep 2000 21 Sep 2000

Control

NameNature of controlNotifiedCeased
Sureserve Compliance Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 23 Dec 2020
Speedfit Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 6 Apr 2016 23 Dec 2020
Sure Maintenance Group Limited Ownership Of Shares 75 To 100 Percent 30 Jun 2016 19 Sep 2017

Accounts

Year ended
30 Sep 2025
30 Sep 2024
30 Sep 2023
30 Sep 2022
30 Sep 2021
30 Sep 2020
30 Sep 2019
30 Sep 2018
30 Sep 2017
30 Sep 2016
30 Sep 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
31 Dec 2002
31 Dec 2001

Connections

Owned by

Sureserve Compliance Northwest Limited → Sureserve Compliance Holdings Limited → Sureserve Holdings Limited → Sureserve Group Limited → Sureserve Group Holdings Limited → Volt Midco (Cp) Limited

Directors’ other companies

Companies at the same address

Data