SURESTOP LIMITED

Overview

Company Name	SURESTOP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05873694
Jurisdiction	England/Wales
Date of Creation	Jul 12, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SURESTOP LIMITED?

Other manufacturing n.e.c. (32990) / Manufacturing

Where is SURESTOP LIMITED located?

Registered Office Address	4 Victoria Place Holbeck LS11 5AE Leeds England
Undeliverable Registered Office Address	No

What are the latest accounts for SURESTOP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for SURESTOP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 27, 2026
Next Confirmation Statement Due	Aug 10, 2026
Next Confirmation Statement Made Up To	Jul 27, 2025
Overdue	No

What are the latest filings for SURESTOP LIMITED?

Filings
Date	Description	Document	Type
Sep 25, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	19 pages	AA

Sep 25, 2025	legacy	212 pages	PARENT_ACC

Sep 25, 2025	legacy	3 pages	GUARANTEE2

Sep 25, 2025	legacy	1 pages	AGREEMENT2

Jul 28, 2025	Confirmation statement made on Jul 27, 2025 with no updates	3 pages	CS01

Oct 12, 2024	Full accounts made up to Dec 31, 2023	20 pages	AA

Sep 27, 2024	legacy	208 pages	PARENT_ACC

Sep 27, 2024	legacy	1 pages	AGREEMENT2

Sep 27, 2024	legacy	3 pages	GUARANTEE2

Jul 30, 2024	Confirmation statement made on Jul 27, 2024 with no updates	3 pages	CS01

Nov 02, 2023	Appointment of Mr Timothy Neil Pullen as a director on Nov 01, 2023	2 pages	AP01

Oct 10, 2023	Full accounts made up to Dec 31, 2022	19 pages	AA

Oct 03, 2023	Termination of appointment of Paul Anthony James as a director on Sep 30, 2023	1 pages	TM01

Jul 27, 2023	Confirmation statement made on Jul 27, 2023 with no updates	3 pages	CS01

Oct 07, 2022	Full accounts made up to Dec 31, 2021	19 pages	AA

Jul 21, 2022	Confirmation statement made on Jul 21, 2022 with no updates	3 pages	CS01

Jul 20, 2022	Cessation of Paul Anthony James as a person with significant control on Jul 20, 2022	1 pages	PSC07

Jul 20, 2022	Cessation of Martin Keith Payne as a person with significant control on Feb 28, 2022	1 pages	PSC07

Jul 20, 2022	Notification of Polypipe Limited as a person with significant control on Jul 20, 2022	2 pages	PSC02

Mar 01, 2022	Termination of appointment of Martin Keith Payne as a director on Feb 28, 2022	1 pages	TM01

Feb 28, 2022	Appointment of Mr Joseph Michael Vorih as a director on Feb 28, 2022	2 pages	AP01

Nov 01, 2021	Registered office address changed from , Polypipe Broomhouse Lane, Edlington, Doncaster, South Yorkshire, DN12 1ES to 4 Victoria Place Holbeck Leeds LS11 5AE on Nov 01, 2021	1 pages	AD01

Oct 05, 2021	Full accounts made up to Dec 31, 2020	20 pages	AA

Jul 21, 2021	Confirmation statement made on Jul 21, 2021 with no updates	3 pages	CS01

Oct 09, 2020	Full accounts made up to Dec 31, 2019	20 pages	AA

View All Filings

Who are the officers of SURESTOP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
VERSLUYS, Emma Gayle Victoria Place Holbeck LS11 5AE Leeds 4 England	Jun 28, 2017		Secretary	Victoria Place Holbeck LS11 5AE Leeds 4 England				234999900001
PULLEN, Timothy Neil Victoria Place Holbeck LS11 5AE Leeds 4 England	Nov 01, 2023		Director	Victoria Place Holbeck LS11 5AE Leeds 4 England	England	British	1977-11	255354430001
VORIH, Joseph Michael Victoria Place Holbeck LS11 5AE Leeds 4 England	Feb 28, 2022		Director	Victoria Place Holbeck LS11 5AE Leeds 4 England	England	American	1967-7	292995090001
DALTON, Sandra Birmingham Trade Park Kingsbury Road Erdington B24 9PS Birmingham Unit 7 West Midlands United Kingdom	Jul 12, 2006	Mar 31, 2011	Secretary	Birmingham Trade Park Kingsbury Road Erdington B24 9PS Birmingham Unit 7 West Midlands United Kingdom		British		71774330001
DARBY, Ian Birmingham Trade Park Kingsbury Road Erdington B24 9PS Birmingham Unit 7 West Midlands United Kingdom	Oct 06, 2012	Feb 28, 2014	Secretary	Birmingham Trade Park Kingsbury Road Erdington B24 9PS Birmingham Unit 7 West Midlands United Kingdom				172997570001
GODWIN, Michael John Birmingham Trade Park Kingsbury Road Erdington B24 9PS Birmingham Unit 7 West Midlands United Kingdom	Apr 01, 2011	Oct 05, 2012	Secretary	Birmingham Trade Park Kingsbury Road Erdington B24 9PS Birmingham Unit 7 West Midlands United Kingdom				159037900001
PAYNE, Martin Keith Broomhouse Lane Edlington DN12 1ES Doncaster Polypipe South Yorkshire	May 25, 2016	Jun 28, 2017	Secretary	Broomhouse Lane Edlington DN12 1ES Doncaster Polypipe South Yorkshire				208537390001
SHEPHERD, Peter David Broomhouse Lane Edlington DN12 1ES Doncaster Polypipe South Yorkshire England	Jan 30, 2015	May 25, 2016	Secretary	Broomhouse Lane Edlington DN12 1ES Doncaster Polypipe South Yorkshire England				195193390001
VURLAN, Mark Alan Broomhouse Lane Edlington DN12 1ES Doncaster Polypipe South Yorkshire England	Feb 28, 2014	Jan 30, 2015	Secretary	Broomhouse Lane Edlington DN12 1ES Doncaster Polypipe South Yorkshire England				186130800001
DALTON, Martin Broomhouse Lane Edlington DN12 1ES Doncaster Polypipe South Yorkshire England	Jul 12, 2006	Jan 30, 2015	Director	Broomhouse Lane Edlington DN12 1ES Doncaster Polypipe South Yorkshire England	England	British	1947-12	39921520001
HALL, David Graham Broomhouse Lane Edlington DN12 1ES Doncaster Polypipe South Yorkshire England	Jan 30, 2015	Oct 02, 2017	Director	Broomhouse Lane Edlington DN12 1ES Doncaster Polypipe South Yorkshire England	England	British	1958-4	95446610001
JAMES, Paul Anthony Victoria Place Holbeck LS11 5AE Leeds 4 England	Mar 16, 2018	Sep 30, 2023	Director	Victoria Place Holbeck LS11 5AE Leeds 4 England	England	British	1967-2	244310370001
O'DONNELL, Noel Gerard Broomhouse Lane Edlington DN12 1ES Doncaster Polypipe South Yorkshire England	Jan 02, 2008	Jan 30, 2015	Director	Broomhouse Lane Edlington DN12 1ES Doncaster Polypipe South Yorkshire England	United Kingdom	British	1964-12	128296340001
PAYNE, Martin Keith Victoria Place Holbeck LS11 5AE Leeds 4 England	May 25, 2016	Feb 28, 2022	Director	Victoria Place Holbeck LS11 5AE Leeds 4 England	England	British	1965-7	46593360003
RICE, Paul Michael Broomhouse Lane Edlington DN12 1ES Doncaster Polypipe South Yorkshire England	Jan 30, 2015	Dec 31, 2015	Director	Broomhouse Lane Edlington DN12 1ES Doncaster Polypipe South Yorkshire England	England	British	1963-6	108802520001
SHEPHERD, Peter David Broomhouse Lane Edlington DN12 1ES Doncaster Polypipe South Yorkshire England	Jan 30, 2015	May 25, 2016	Director	Broomhouse Lane Edlington DN12 1ES Doncaster Polypipe South Yorkshire England	England	British	1956-7	47155840001
VERSLUYS, Emma Gayle Broomhouse Lane Edlington DN12 1ES Doncaster Polypipe South Yorkshire	Oct 02, 2017	Mar 19, 2018	Director	Broomhouse Lane Edlington DN12 1ES Doncaster Polypipe South Yorkshire	England	British	1976-6	102724740008
VURLAN, Alan Arthur Broomhouse Lane Edlington DN12 1ES Doncaster Polypipe South Yorkshire England	Feb 01, 2007	Jan 30, 2015	Director	Broomhouse Lane Edlington DN12 1ES Doncaster Polypipe South Yorkshire England	England	British	1950-1	64667490004
VURLAN, Mark Alan Broomhouse Lane Edlington DN12 1ES Doncaster Polypipe South Yorkshire England	Apr 01, 2014	Jan 30, 2015	Director	Broomhouse Lane Edlington DN12 1ES Doncaster Polypipe South Yorkshire England	England	British	1980-11	187837830001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SURESTOP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Polypipe Limited

Jul 20, 2022

Victoria Place

Holbeck

LS11 5AE Leeds

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	01099323

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Paul Anthony James

Mar 16, 2018

Victoria Place

Holbeck

LS11 5AE Leeds

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Martin Keith Payne

May 25, 2016

Victoria Place

Holbeck

LS11 5AE Leeds

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr David Graham Hall

Apr 06, 2016

Broomhouse Lane

Edlington

DN12 1ES Doncaster

Polypipe

South Yorkshire

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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