OpenCompanies

Surestop Limited

Company number
05873694
Status
Active
Type
Private Limited Company
Incorporated
12 Jul 2006
Nature of business
Other manufacturing n.e.c.
Corporate group
Polypipe Limited (44 companies)

Registered office

4 Victoria Place
Holbeck
Leeds
LS11 5AE

Officers

NameRoleAppointedResigned
PULLEN, Timothy Neil Director 1 Nov 2023
VORIH, Joseph Michael Director 28 Feb 2022
VERSLUYS, Emma Gayle Secretary 28 Jun 2017
JAMES, Paul Anthony Director 16 Mar 2018 30 Sep 2023
PAYNE, Martin Keith Director 25 May 2016 28 Feb 2022
VERSLUYS, Emma Gayle Director 2 Oct 2017 19 Mar 2018
HALL, David Graham Director 30 Jan 2015 2 Oct 2017
PAYNE, Martin Keith Secretary 25 May 2016 28 Jun 2017
SHEPHERD, Peter David Secretary 30 Jan 2015 25 May 2016
SHEPHERD, Peter David Director 30 Jan 2015 25 May 2016
RICE, Paul Michael Director 30 Jan 2015 31 Dec 2015
VURLAN, Mark Alan Director 1 Apr 2014 30 Jan 2015
VURLAN, Mark Alan Secretary 28 Feb 2014 30 Jan 2015
O'DONNELL, Noel Gerard Director 2 Jan 2008 30 Jan 2015
VURLAN, Alan Arthur Director 1 Feb 2007 30 Jan 2015
DALTON, Martin Director 12 Jul 2006 30 Jan 2015
DARBY, Ian Secretary 6 Oct 2012 28 Feb 2014
GODWIN, Michael John Secretary 1 Apr 2011 5 Oct 2012
DALTON, Sandra Secretary 12 Jul 2006 31 Mar 2011

Control

NameNature of controlNotifiedCeased
Polypipe Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 Jul 2022
Mr Paul Anthony James Significant Influence Or Control 16 Mar 2018 20 Jul 2022
Mr Martin Keith Payne Significant Influence Or Control 25 May 2016 28 Feb 2022
Mr David Graham Hall Significant Influence Or Control 6 Apr 2016 2 Oct 2017

Accounts

Connections

Owned by

Surestop Limited → Polypipe Limited

Directors’ other companies

Companies at the same address

Data