CARYSIL SURFACES LTD officers and directors : Companies House Number 02079134

Pradyumna Rameshchandra VYAS

Director Active

Correspondence address: Unit A Azalea Close, Somercotes, Alfreton, Derbyshire, DE55 4QX

Appointed: 2026-01-29
Nationality: Indian
Country of residence: India
Date of birth: December 1958

Natalie Frances STONEHAM

Director Active

Correspondence address: 12 Keswick Road, Orpington, Kent, United Kingdom, BR6 0EU

Appointed: 2022-04-28
Nationality: British
Country of residence: England
Date of birth: November 1987

Chirag Ashwinbhai PAREKH

Director Active

Correspondence address: Carysil Limited Survey No.312, Bhavnagar-Rajkot Highway, Navagam, Vartej, India, 364060

Appointed: 2022-04-01
Nationality: Indian
Country of residence: India
Date of birth: August 1969

Marcus John SMYTH

Director Active

Correspondence address: Carysil Products Ltd Crossley Stud Farm, Buxton Road, Congleton, Cheshire, England, CW12 2PN

Appointed: 2022-04-01
Nationality: British
Country of residence: England
Date of birth: June 1969

MR PETER JAMES ROBERT HOLT

Secretary Active

Correspondence address: UNIT A AZALEA CLOSE, SOMERCOTES, ALFRETON, DERBYSHIRE, DE55 4QX

Appointed: 2014-11-01
Nationality: NATIONALITY UNKNOWN

MR PETER JAMES ROBERT HOLT

Director Active

Correspondence address: UNIT A AZALEA CLOSE, SOMERCOTES, ALFRETON, DERBYSHIRE, DE55 4QX

Appointed: 2006-09-01
Occupation: MANAGING DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: April 1965

Sonal Vimal AMBANI

Director Resigned

Correspondence address: Vimal House Navrangpura, Ahmedabad, India, 380014

Appointed: 2022-04-28
Resigned: 2026-01-29
Nationality: Indian
Country of residence: India
Date of birth: April 1959

Abhay Popatlal RUPARELL

Director Resigned

Correspondence address: 2 Oakhill Avenue, London, United Kingdom, NW3 7RE

Appointed: 2022-04-01
Resigned: 2022-04-07
Occupation: Director
Nationality: British
Country of residence: United Kingdom
Date of birth: November 1957

Julian ANNISON

Director Resigned

Correspondence address: Unit A Azalea Close, Somercotes, Alfreton, Derbyshire, DE55 4QX

Appointed: 2018-05-24
Resigned: 2026-05-08
Nationality: British
Country of residence: England
Date of birth: April 1966

MR PETER JAMES HOLT

Secretary Resigned

Correspondence address: UNIT A, AZALEA CLOSE CLOVER NOOK INDUSTRIAL PARK, ALFRETON, DERBYSHIRE, UNITED KINGDOM, DE55 4QX

Appointed: 2014-11-27
Resigned: 2015-01-01
Nationality: NATIONALITY UNKNOWN

MR MARTIN COLES

Secretary Resigned

Correspondence address: UNIT A AZALEA CLOSE, SOMERCOTES, ALFRETON, DERBYSHIRE, DE55 4QX

Appointed: 2008-05-08
Resigned: 2014-11-27
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: December 1957

STEVEN CHARLES KLOSE

Director Resigned

Correspondence address: 5 THE STRAND, FERRING, WEST SUSSEX, BN12 5QX

Appointed: 2007-04-05
Resigned: 2008-04-08
Occupation: SALES DIRECTOR
Nationality: BRITISH
Date of birth: July 1957

MR MARTIN COLES

Director Resigned

Correspondence address: UNIT A AZALEA CLOSE, SOMERCOTES, ALFRETON, DERBYSHIRE, DE55 4QX

Appointed: 2007-04-05
Resigned: 2014-11-27
Occupation: FINANCE DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: December 1957

NICHOLAS BUTLER

Director Resigned

Correspondence address: 3 EAST STREET, OLNEY, BUCKINGHAMSHIRE, MK46 4AP

Appointed: 2003-12-15
Resigned: 2006-08-31
Occupation: MANAGING DIRECTOR
Nationality: BRITISH
Date of birth: April 1961

ROBIN HUDSON TROTTER

Director Resigned

Correspondence address: CARRADALE, HOB LANE, RIPPONDEN, WEST YORKSHIRE, HX6 4LU

Appointed: 2002-10-18
Resigned: 2008-05-08
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: December 1953

PHILIP HOWARD SLATER

Secretary Resigned

Correspondence address: 3 KINGS PADDOCK, WEST WINTERSLOW, WILTSHIRE, SP5 1RZ

Appointed: 2002-10-18
Resigned: 2008-05-08
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: August 1948

PHILIP HOWARD SLATER

Director Resigned

Correspondence address: 3 KINGS PADDOCK, WEST WINTERSLOW, WILTSHIRE, SP5 1RZ

Appointed: 2002-10-18
Resigned: 2008-05-08
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: August 1948

STEPHEN CHARLES COLE

Director Resigned

Correspondence address: STROODS, STEVENS LANE, FELSTED, DUNMOW, ESSEX, CM6 3NJ

Appointed: 1999-04-06
Resigned: 2000-08-31
Occupation: MANAGING DIRECTOR
Nationality: BRITISH
Date of birth: March 1960

STEPHEN CHARLES COLE

Director Resigned

Correspondence address: STROODS, STEVENS LANE, FELSTED, DUNMOW, ESSEX, CM6 3NJ

Appointed: 1994-01-01
Resigned: 1998-03-06
Occupation: SALES DIRECTOR
Nationality: BRITISH
Date of birth: March 1960

FRANK BARRY TILLER

Director Resigned

Correspondence address: 14 NEW FOREST LANE, CHIGWELL, ESSEX, IG7 5QN

Appointed: 1992-12-31
Resigned: 2002-10-18
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Date of birth: August 1953

MR MICHAEL WARWICK LAWRENCE

Director Resigned

Correspondence address: RECTORY GRANGE, PETSOE END, OLNEY, BUCKINGHAMSHIRE, MK46 5JL

Appointed: 1992-12-31
Resigned: 2002-10-18
Occupation: EXECUTIVE DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: May 1955

RUDOLF LUDER

Director Resigned

Correspondence address: 24 VALLEY AVENUE, NORTH FINCHLEY, LONDON, N12 9PG

Appointed: 1992-12-31
Resigned: 1998-10-01
Occupation: TECHNICAL DIRECTOR
Nationality: SWISS
Date of birth: May 1952

FRANK BARRY TILLER

Secretary Resigned

Correspondence address: 14 NEW FOREST LANE, CHIGWELL, ESSEX, IG7 5QN

Appointed: 1992-12-31
Resigned: 2002-10-18
Nationality: BRITISH
Date of birth: August 1953