SS

SURVENTIS SURFACE TREATMENT LTD.

Active

Company number 00252864

Milton Keynes, England · Incorporated 19 December 1930

Napier House Auckland Park, Bletchley, Milton Keynes, MK1 1BU, England

Last updated on 19 September 2026

Wholesale of chemical products · SIC 46750

Status
Active
Company age
95 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BRENT CHEMICALS INTERNATIONAL PLC · 19 December 1930 – 21 May 1993

BRENT INTERNATIONAL PLC · 21 May 1993 – 30 June 2000

CHEMETALL PLC · 30 June 2000 – 4 November 2010

CHEMETALL LIMITED · 4 November 2010 – 11 August 2026

Company overview

Incorporated on 19 December 1930 and registered in England and Wales, SURVENTIS SURFACE TREATMENT LTD. remains an active private limited company, now trading for 95 years. It has changed its name 4 times, most recently from CHEMETALL LIMITED on 4 November 2010. Its registered office is at Napier House Auckland Park, Bletchley, Milton Keynes, MK1 1BU, England. Its principal activity is wholesale of chemical products (SIC 46750).

It is controlled by Chemetall Gmbh, which holds 75-100% of the shares. The board consists of three directors: BROWN, Wayne Mitchell (appointed 1 October 2015), GRUBER, Nick, Dr (appointed 31 March 2021) and ISRAEL, Sven (appointed 1 July 2023). BROWN, Wayne serves as company secretary (appointed 1 October 2015). 28 former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent full accounts, made up to 31 December 2025, were filed on 19 May 2026. The next accounts are due by 30 September 2027. The latest confirmation statement was made up to 31 May 2026. The next is due by 14 June 2027. Companies House holds 272 filings for this company, most recently a change of name filing on 11 August 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
31 May 2026
Next due
14 June 2027
9 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 19 September 2026
  • CHEMETALL GMBH (100.0%)
  • KURT GEORG WENZEL (0.0%)
Total shares
68,888,713
Nominal value
—
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 68,888,713 — —
Total 68,888,713

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
CHEMETALL GMBH ORDINARY 68,888,713 100.00% 68,888,713 100.00%
KURT GEORG WENZEL ORDINARY 0 0.00% 0 0.00%
Total 68,888,713 100% 68,888,713 100%

Officers

IS
ISRAEL, Sven
Director
1 July 2023
GN
GRUBER, Nick, Dr
Director
31 March 2021
BW
BROWN, Wayne
Secretary
1 October 2015
BW
BROWN, Wayne Mitchell
Director
1 October 2015
NU
NEIDLEIN, Ulf
Director · Resigned
1 July 2020
HC
HOFFMANN, Christopher Hans-Walter
Director · Resigned
1 February 2018
BW
BOEGNER, Wolfram Alfred Antonius
Director · Resigned
6 February 2015
SS
SCHNEIDER, Sven
Director · Resigned
19 September 2012
VD
VAN DEN HEYKANT, Adrianus Cornelis Maria
Director · Resigned
1 January 2011
CG
CORTELLARO, Giorgio, Herr
Director · Resigned
1 January 2011
VP
VANNERBERG, Per Gosta Markus
Director · Resigned
2 January 2006
RR
RYDINGS, Robert Slater
Director · Resigned
2 January 2006
WK
WENZEL, Kurt
Director · Resigned
19 April 2005
SM
STOERMER, Matthias Wilhelm
Director · Resigned
12 August 2004
WM
WATSON, Michael John
Director · Resigned
1 January 2004
FJ
FAESEL, Jurgen Richard, Dr
Director · Resigned
3 September 1999
KT
KLATT, Thomas
Director · Resigned
3 September 1999
ME
MOLTER, Ernst Joachim
Director · Resigned
3 September 1999
LJ
LUSHER, John Anderson
Director · Resigned
1 November 1994
DA
DOBBIE, Alexander Archibald, Dr
Director · Resigned
6 June 1994
BB
BURN, Bryan Adrian Falconer
Director · Resigned
20 May 1994
JW
JESSUP, William
Director · Resigned
8 March 1994
DA
DALY, Alexander
Director · Resigned
1 March 1993
CS
CUTHBERT, Stephen Colin
Director · Resigned
—
SD
SWALLOW, David
Director · Resigned
—
JJ
JONES, John Stephen Major
Director · Resigned
—
WD
WILBY, Dennis Frank
Director · Resigned
—
LO
LANE OF HORSELL, Peter Stewart, Lord
Director · Resigned
—
LJ
LAURENCE, John Graham
Secretary · Resigned
—
HK
HUTCHINGS, Keith
Director · Resigned
—

Persons with significant control

PS
Chemetall Gmbh
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Certificate Change Of Name Company
Change Of Name
11 August 2026 View
Confirmation Statement With Updates
Confirmation Statement
20 June 2026 View
Accounts With Accounts Type Full
Accounts
19 May 2026 View
Accounts With Accounts Type Full
Accounts
25 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 June 2025 View
Accounts With Accounts Type Full
Accounts
5 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2024 View
Termination Director Company With Name Termination Date
Officers
4 June 2024 View
Appoint Person Director Company With Name Date
Officers
31 July 2023 View
Termination Director Company With Name Termination Date
Officers
31 July 2023 View
Accounts With Accounts Type Full
Accounts
29 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2023 View
Accounts With Accounts Type Full
Accounts
3 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2022 View
Gazette Filings Brought Up To Date
Gazette
11 May 2022 View
Accounts With Accounts Type Full
Accounts
10 May 2022 View
Dissolved Compulsory Strike Off Suspended
Dissolution
26 March 2022 View
Gazette Notice Compulsory
Gazette
8 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 July 2021 View
Appoint Person Director Company With Name Date
Officers
31 March 2021 View
Accounts With Accounts Type Full
Accounts
8 December 2020 View
Termination Director Company With Name Termination Date
Officers
30 September 2020 View
Appoint Person Director Company With Name Date
Officers
17 July 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 June 2020 View
Accounts With Accounts Type Full
Accounts
11 October 2019 View
Termination Director Company With Name Termination Date
Officers
30 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 July 2019 View
Gazette Filings Brought Up To Date
Gazette
26 January 2019 View
Accounts With Accounts Type Group
Accounts
23 January 2019 View
Dissolved Compulsory Strike Off Suspended
Dissolution
8 January 2019 View
Gazette Notice Compulsory
Gazette
11 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 June 2018 View
Appoint Person Director Company With Name Date
Officers
12 February 2018 View
Auditors Resignation Company
Auditors
3 November 2017 View
Accounts With Accounts Type Group
Accounts
4 October 2017 View
Termination Director Company With Name Termination Date
Officers
19 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 June 2017 View
Accounts With Accounts Type Group
Accounts
26 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2016 View
Appoint Person Secretary Company With Name Date
Officers
1 October 2015 View
Termination Director Company With Name Termination Date
Officers
1 October 2015 View
Termination Secretary Company With Name Termination Date
Officers
1 October 2015 View
Appoint Person Director Company With Name Date
Officers
1 October 2015 View
Accounts With Accounts Type Group
Accounts
24 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 June 2015 View
Auditors Resignation Company
Auditors
17 March 2015 View
Termination Director Company With Name Termination Date
Officers
12 February 2015 View
Appoint Person Director Company With Name Date
Officers
12 February 2015 View
Accounts With Accounts Type Group
Accounts
22 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2014 View
Accounts With Accounts Type Group
Accounts
19 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 June 2013 View
Appoint Person Director Company With Name
Officers
14 November 2012 View
Accounts With Accounts Type Group
Accounts
13 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2012 View
Accounts With Accounts Type Group
Accounts
12 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2011 View
Termination Director Company With Name
Officers
11 May 2011 View
Appoint Person Director Company With Name
Officers
7 January 2011 View
Termination Director Company With Name
Officers
7 January 2011 View
Appoint Person Director Company With Name
Officers
7 January 2011 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
4 November 2010 View
Re Registration Memorandum Articles
Incorporation
4 November 2010 View
Resolution
Resolution
4 November 2010 View
Reregistration Public To Private Company
Change Of Name
4 November 2010 View
Termination Director Company With Name
Officers
20 July 2010 View
Termination Director Company With Name
Officers
19 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2010 View
Accounts With Accounts Type Group
Accounts
21 June 2010 View
Change Person Director Company With Change Date
Officers
17 June 2010 View
Change Person Director Company With Change Date
Officers
17 June 2010 View
Change Person Director Company With Change Date
Officers
17 June 2010 View
Change Person Director Company With Change Date
Officers
17 June 2010 View
Accounts With Accounts Type Group
Accounts
16 July 2009 View
Legacy
Annual Return
19 June 2009 View
Legacy
Address
19 June 2009 View
Legacy
Address
19 June 2009 View
Legacy
Address
19 June 2009 View
Memorandum Articles
Incorporation
26 March 2009 View
Resolution
Resolution
20 March 2009 View
Legacy
Capital
7 January 2009 View
Legacy
Annual Return
19 June 2008 View
Accounts With Accounts Type Group
Accounts
27 May 2008 View
Legacy
Annual Return
26 June 2007 View
Accounts With Accounts Type Group
Accounts
18 May 2007 View
Legacy
Annual Return
19 July 2006 View
Accounts With Accounts Type Group
Accounts
25 May 2006 View
Legacy
Officers
26 January 2006 View
Legacy
Officers
18 January 2006 View
Legacy
Officers
18 January 2006 View
Legacy
Annual Return
29 June 2005 View
Accounts With Accounts Type Group
Accounts
7 June 2005 View
Legacy
Officers
12 May 2005 View
Legacy
Officers
27 April 2005 View
Legacy
Officers
27 April 2005 View
Legacy
Officers
27 April 2005 View
Legacy
Officers
27 April 2005 View
Legacy
Officers
8 October 2004 View
Legacy
Officers
24 August 2004 View
Legacy
Annual Return
7 July 2004 View
Accounts With Accounts Type Group
Accounts
30 June 2004 View
Legacy
Officers
11 May 2004 View
Legacy
Mortgage
18 February 2004 View
Legacy
Officers
20 January 2004 View
Legacy
Officers
12 January 2004 View
Legacy
Annual Return
23 June 2003 View
Accounts With Accounts Type Group
Accounts
26 April 2003 View
Legacy
Accounts
22 January 2003 View
Legacy
Annual Return
4 July 2002 View
Accounts With Accounts Type Group
Accounts
25 April 2002 View
Legacy
Annual Return
18 July 2001 View
Accounts With Accounts Type Group
Accounts
4 July 2001 View
Legacy
Accounts
4 July 2001 View
Legacy
Officers
7 February 2001 View
Legacy
Annual Return
30 August 2000 View
Accounts With Accounts Type Full Group
Accounts
25 July 2000 View
Auditors Resignation Company
Auditors
24 July 2000 View
Certificate Change Of Name Company
Change Of Name
30 June 2000 View
Legacy
Address
9 February 2000 View
Legacy
Address
9 February 2000 View
Legacy
Capital
7 December 1999 View
Legacy
Capital
7 December 1999 View
Legacy
Capital
26 November 1999 View
Legacy
Capital
26 November 1999 View
Legacy
Capital
26 November 1999 View
Legacy
Capital
26 November 1999 View
Legacy
Capital
26 November 1999 View
Legacy
Capital
5 November 1999 View
Legacy
Capital
5 November 1999 View
Legacy
Officers
7 October 1999 View
Legacy
Officers
7 October 1999 View
Legacy
Officers
7 October 1999 View
Legacy
Officers
17 September 1999 View
Legacy
Officers
17 September 1999 View
Legacy
Officers
17 September 1999 View
Legacy
Capital
16 September 1999 View
Legacy
Capital
25 August 1999 View
Accounts With Accounts Type Full Group
Accounts
20 July 1999 View
Legacy
Officers
9 July 1999 View
Legacy
Officers
9 July 1999 View
Legacy
Annual Return
28 June 1999 View
Legacy
Capital
20 June 1999 View
Legacy
Capital
3 June 1999 View
Legacy
Capital
1 June 1999 View
Legacy
Capital
19 May 1999 View
Legacy
Capital
8 May 1999 View
Legacy
Capital
7 May 1999 View
Legacy
Capital
18 April 1999 View
Legacy
Capital
26 March 1999 View
Legacy
Capital
26 March 1999 View
Legacy
Capital
1 March 1999 View
Legacy
Capital
1 March 1999 View
Legacy
Capital
1 March 1999 View
Legacy
Capital
9 February 1999 View
Legacy
Capital
9 February 1999 View
Miscellaneous
Miscellaneous
24 August 1998 View
Auditors Resignation Company
Auditors
24 August 1998 View
Accounts With Accounts Type Full Group
Accounts
9 July 1998 View
Legacy
Annual Return
18 June 1998 View
Legacy
Annual Return
25 June 1997 View
Accounts With Accounts Type Full Group
Accounts
23 June 1997 View
Legacy
Capital
11 February 1997 View
Memorandum Articles
Incorporation
24 October 1996 View
Memorandum Articles
Incorporation
24 October 1996 View
Memorandum Articles
Incorporation
24 October 1996 View
Memorandum Articles
Incorporation
24 October 1996 View
Resolution
Resolution
24 October 1996 View
Resolution
Resolution
18 September 1996 View
Resolution
Resolution
18 September 1996 View
Legacy
Annual Return
12 July 1996 View
Accounts With Accounts Type Full Group
Accounts
12 July 1996 View
Accounts With Accounts Type Full Group
Accounts
12 July 1995 View
Legacy
Annual Return
3 July 1995 View
Resolution
Resolution
1 June 1995 View
Legacy
Officers
2 May 1995 View
Legacy
Officers
14 November 1994 View
Legacy
Capital
4 November 1994 View
Legacy
Officers
15 September 1994 View
Legacy
Annual Return
4 July 1994 View
Accounts With Accounts Type Full
Accounts
4 July 1994 View
Resolution
Resolution
24 June 1994 View
Resolution
Resolution
24 June 1994 View
Legacy
Officers
24 June 1994 View
Legacy
Officers
9 June 1994 View
Legacy
Officers
31 May 1994 View
Legacy
Officers
17 March 1994 View
Legacy
Officers
9 March 1994 View
Legacy
Officers
7 September 1993 View
Accounts With Accounts Type Full
Accounts
29 June 1993 View
Legacy
Annual Return
29 June 1993 View
Resolution
Resolution
17 June 1993 View
Resolution
Resolution
27 May 1993 View
Resolution
Resolution
27 May 1993 View
Certificate Change Of Name Company
Change Of Name
21 May 1993 View
Legacy
Capital
23 April 1993 View
Legacy
Officers
9 March 1993 View
Legacy
Officers
9 March 1993 View
Legacy
Capital
30 October 1992 View
Legacy
Capital
5 August 1992 View
Accounts With Accounts Type Full Group
Accounts
25 June 1992 View
Legacy
Capital
19 June 1992 View
Legacy
Annual Return
12 June 1992 View
Legacy
Capital
4 February 1992 View
Resolution
Resolution
18 December 1991 View
Resolution
Resolution
18 December 1991 View
Resolution
Resolution
18 December 1991 View
Resolution
Resolution
18 December 1991 View
Legacy
Capital
18 December 1991 View
Legacy
Capital
15 November 1991 View
Legacy
Capital
29 October 1991 View
Resolution
Resolution
22 October 1991 View
Legacy
Capital
16 August 1991 View
Accounts With Accounts Type Full Group
Accounts
10 July 1991 View
Legacy
Annual Return
10 July 1991 View
Resolution
Resolution
25 June 1991 View
Legacy
Capital
9 April 1991 View
Legacy
Capital
26 February 1991 View
Legacy
Officers
21 November 1990 View
Legacy
Capital
18 October 1990 View
Legacy
Capital
18 October 1990 View
Accounts With Accounts Type Full Group
Accounts
26 September 1990 View
Legacy
Capital
25 September 1990 View
Legacy
Officers
18 September 1990 View
Legacy
Annual Return
8 August 1990 View
Legacy
Officers
5 July 1990 View
Legacy
Address
20 June 1990 View
Legacy
Capital
7 November 1989 View
Legacy
Capital
26 October 1989 View
Legacy
Annual Return
20 October 1989 View
Legacy
Capital
2 October 1989 View
Legacy
Capital
8 September 1989 View
Accounts With Accounts Type Full
Accounts
24 August 1989 View
Legacy
Capital
17 August 1989 View
Legacy
Capital
22 May 1989 View
Legacy
Capital
27 April 1989 View
Legacy
Officers
7 February 1989 View
Memorandum Articles
Incorporation
24 November 1988 View
Legacy
Capital
22 September 1988 View
Resolution
Resolution
21 September 1988 View
Resolution
Resolution
21 September 1988 View
Resolution
Resolution
21 September 1988 View
Legacy
Capital
21 September 1988 View
Legacy
Capital
16 September 1988 View
Accounts With Accounts Type Full Group
Accounts
19 July 1988 View
Legacy
Annual Return
19 July 1988 View
Legacy
Capital
17 February 1988 View
Legacy
Capital
30 October 1987 View
Legacy
Capital
5 August 1987 View
Accounts With Accounts Type Full Group
Accounts
20 July 1987 View
Legacy
Annual Return
20 July 1987 View
Legacy
Capital
14 July 1987 View
Legacy
Capital
15 June 1987 View
Legacy
Officers
27 May 1987 View
Legacy
Capital
23 April 1987 View
Legacy
Capital
23 April 1987 View
Legacy
Capital
12 March 1987 View
Legacy
Officers
6 February 1987 View
Legacy
Capital
19 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Selection Of Annual Filings Registered Before January 1987
Historical
1 January 1987 View
Selection Of Mortgage Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Capital
30 December 1986 View
Legacy
Capital
17 September 1986 View
Legacy
Annual Return
11 July 1986 View
Accounts With Accounts Type Group
Accounts
19 June 1986 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
12 February 1982 View
Accounts With Made Up Date
Accounts
16 November 1978 View
Legacy
Annual Return
24 July 1973 View
Certificate Change Of Name Company
Change Of Name
1 January 1971 View
Legacy
Address
22 December 1930 View
Miscellaneous
Miscellaneous
19 December 1930 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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