Company information:
Surtees Holdings Limited (No: 00605850)
Address: THE COACH HOUSE, BILL HILL PARK, TWYFORD ROAD, WOKINGHAM, BERKSHIRE, RG40 5QT
Status: Active
Incorporated: 06-Jun-1958
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 21-Jun-2024
Industry Class: 70100 - Activities of head offices
Current Director: SIMON ANTHONY RICHARDS ( DOB: Jul-1956 From: Jun-1992 )
Current Secretary: ALISON JOANNE RICHARDS ( From: Jan-2011 )
Resigned Director: PETER CAIRNS BROWN ( DOB: Jul-1942 From: Apr-1993 To: Nov-1997 )
Resigned Director: RAYMOND HARDING ( DOB: Nov-1942 From: Sep-1991 To: Nov-1992 )
Resigned Director: FREDERICK WALTER MELLING ( DOB: Nov-1947 From: Jul-1991 To: Jun-1994 )
Resigned Director: JOHN GRANT RUSSELL ( DOB: Dec-1946 From: Jun-1992 To: Feb-2005 )
Resigned Director: CHARLES SMITH ( DOB: Nov-1934 From: Jun-1992 To: Nov-1999 )
Resigned Director: CHARLES HARMON TOMPKINS ( DOB: Sep-1940 From: Sep-1991 To: Dec-2010 )
Resigned Secretary: JOHN EDWARD DENNIS ( DOB: Nov-1948 From: Nov-1999 To: Feb-2000 )
Resigned Secretary: BELINDA AUDREY KENNETT ( DOB: Sep-1963 From: Feb-2000 To: Oct-2007 )
Resigned Secretary: SIMON ANTHONY RICHARDS ( DOB: Jul-1956 From: Oct-2007 To: Jan-2011 )
Resigned Secretary: CHARLES SMITH ( DOB: Nov-1934 From: Jun-1992 To: Nov-1999 )
Persons of Significant Control:
Sidebell Limited, The Coach House Bill Hill Park, Wokingham, Berkshire, RG40 5QT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2021-07-28)
Sidebell Capital Partners Limited, The Coach House Bill Hill Park, Twyford Road, Wokingham, RG40 5QT, England: Ownership of shares – 75% or more (Notified: 2021-07-28)