Surface Generation LTD Verified listing

Registration Tier
Carrier, Broker, Dealer
Region
Rutland

Company Details

Business Name
Surface Generation LTD
Address
******************
SIC Codes
28990
SIC Description
Manufacture of other special-purpose machinery n.e.c.
Company Number
04379384
Listing UID
130273

Location

Brackenbury Court, Edith Weston Rd, Lyndon, Oakham LE15 8TW, UK
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Geolocation Details

Latitude
52.630204
Longitude
-0.653619
Easting
491223.0
Northing
304454.0
Opportunities
16

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Permit Information

Registration Number
CBDL472321
Registration Type
Carrier, Broker, Dealer
Registration Tier
Lower
Registration Date
Monday, February 20, 2023

Products And Services

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Company Officers

BULLOCK, Timothy Charles

Appointed On: May 11, 2011

Occupation: N/A

Role: director

Address: 23, Ravine Road, Poole, Dorset, BH13 7HT, United Kingdom

HALFORD, Ben John

Appointed On: February 22, 2002

Occupation: N/A

Role: director

Address: 7, Brackenbury Court, Lyndon Barns Edith Weston Road, Lyndon, Oakham, Rutland, LE15 8TW, United Kingdom

SIMMONITE, James Philip

Appointed On: September 28, 2023

Occupation: N/A

Role: director

Address: Brackenbury Court, Lyndon Barns, Edith Weston Road, Lyndon, Oakham, LE15 8TW, England

FITZGERALD, Christopher John

Appointed On: March 31, 2022

Occupation: N/A

Role: secretary

Address: Brackenbury Court, Lyndon Barns, Edith Weston Road, Lyndon, Oakham, LE15 8TW, England

Resigned On: January 15, 2025

HALFORD, Ben John

Appointed On: February 23, 2002

Occupation: N/A

Role: secretary

Address: 7 Redland Close, Barrowden, Oakham, Rutland, LE15 8ES

Resigned On: March 31, 2005

PUCACCO, Nicolino Nino

Appointed On: November 1, 2002

Occupation: N/A

Role: secretary

Address: 2 Millwood Gardens, Longthorpe, Peterborough, Cambridgeshire, PE3 6NJ

Resigned On: October 28, 2009

AFFORDABLE FD

Appointed On: October 28, 2009

Occupation: N/A

Role: corporate-secretary

Address: Field View Cottage, Main Street, Farthingstone, Towcester, Northamptonshire, NN12 8EZ, United Kingdom

Resigned On: March 31, 2022

WHITE ROSE FORMATIONS LIMITED

Appointed On: February 22, 2002

Occupation: N/A

Role: corporate-nominee-secretary

Address: Sovereign House, 7 Station Road, Kettering, Northamptonshire, NN15 7HH

Resigned On: February 23, 2002

COURT, Martin Lindsay

Appointed On: December 21, 2018

Occupation: N/A

Role: director

Address: Victrex Technology Centre, Hillhouse International, Thornton-Cleveleys, Lancashire, FY5 4QD, England

Resigned On: September 28, 2023

FITZGERALD, Christopher John

Appointed On: April 10, 2014

Occupation: N/A

Role: director

Address: Field View, Main Street, Farthingstone, Towcester, Northamptonshire, NN12 8EZ, England

Resigned On: January 15, 2025

FOLEY, Barrie William

Appointed On: February 14, 2005

Occupation: N/A

Role: director

Address: Apple Tree Cottage, Hazel Road Pennington, Lymington, Hampshire, SO41 8GS

Resigned On: January 11, 2008

HALFORD, Michael

Appointed On: February 22, 2002

Occupation: N/A

Role: director

Address: The Friary Rectory Gardens, Abbots Ripton, Huntingdon, Cambridgeshire, PE28 2LJ

Resigned On: April 3, 2009

HENDERSON, James Thomas

Appointed On: December 20, 2013

Occupation: N/A

Role: director

Address: Brackenbury Court Lyndon Barns, Edith Weston Road, Lyndon, Oakham, Rutland, LE15 8TW, England

Resigned On: April 14, 2015

KERSHAW, Ian

Appointed On: January 19, 2018

Occupation: N/A

Role: director

Address: Brackenbury Court, Lyndon Barns, Edith Weston Road, Lyndon, Oakham, LE15 8TW, England

Resigned On: January 31, 2025

KERSHAW, Ian Edward

Appointed On: July 1, 2012

Occupation: N/A

Role: director

Address: 32 Thorpe Wood, Thorpe Wood Business Park, Peterborough, PE3 6SR

Resigned On: May 29, 2014

O'CALLAGHAN, Michael John

Appointed On: July 20, 2012

Occupation: N/A

Role: director

Address: 32 Thorpe Wood, Thorpe Wood Business Park, Peterborough, PE3 6SR

Resigned On: January 19, 2016

STEELE, William Murray Black

Appointed On: April 3, 2009

Occupation: N/A

Role: director

Address: 7, Brackenbury Court, Lyndon Barns Edith Weston Road, Lyndon, Oakham, Rutland, LE15 8TW, United Kingdom

Resigned On: August 22, 2025

AFFORDABLE FD LIMITED

Appointed On: August 1, 2010

Occupation: N/A

Role: corporate-director

Address: Field View Cottage, Main Street, Farthingstone, Towcester, Northamptonshire, NN12 8EZ

Resigned On: April 10, 2014

Filing History

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