HomeCompanies in AdministrationManufacturingSurface Transforms PLC

Is Surface Transforms PLC in administration?

Last verified 1 July 2026
In AdministrationYes, Surface Transforms PLC (company number 03769702) entered administration on 30 April 2026.

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Surface Transforms PLC is now under the control of an administrator. Below are the key dates, the directors, the public-record timeline that led here, and what the administration means if you are a creditor, employee, customer or supplier.

Company at a glance

StatusIn Administration
Company number03769702
Incorporated13 May 1999 (27 years old)
Registered officeSuite 3 Avery House 69 North Street, Brighton, BN41 1DH
Nature of business (SIC)29320: Manufacture of other parts and accessories for motor vehicles (Manufacturing)
Date entered administration30 April 2026
Statement of AffairsFiled 1 July 2026, declared assets & liabilities ↗
Public registerView filing history ↗

About the business

Surface Transforms PLC is a manufacturing business based in Brighton, incorporated in 1999 and 27 years old when the administrator was appointed. Its registered activity is manufacture of other parts and accessories for motor vehicles (SIC 29320). There have been 32 director appointments since incorporation, of which 3 were on the board when the administrator was appointed. 11 charges have been registered against the company, 4 of which are still outstanding.

Directors

32 people have been appointed as directors of Surface Transforms PLC.

DirectorStatusResigned
Kevin JohnsonActive
Richard Nathan HattersleyActive
Steven Joseph Harrison+ 1 otherActive
Julia WoodhouseResigned22 Apr 2026
Matthew Gordon Robert TaylorResigned22 Apr 2026
Ian Philip CleminsonResigned22 Apr 2026
26 former directors · resigned 1999 to 2026
Paul Robert MarrResigned22 Apr 2026
Isabelle Marguerite MaddockResigned30 Jun 2025
Andrew James Kitchingman+ 1 otherResigned5 Nov 2024
David George BundredResigned16 Sep 2024
Michael CunninghamResigned31 May 2023
Michael CunninghamResigned31 May 2023
Richard Douglas GledhillResigned31 Oct 2022
Kevin Alphonso DsilvaResigned12 Apr 2021
David Charles AllenResigned10 Sep 2018
Sarah SteelResigned31 Dec 2013
Kenneth Michael Baker+ 1 otherResigned31 Jan 2012
Geoffrey Vernon HallResigned14 Dec 2011
David Thomas ClarkResigned14 Oct 2011
Geoffrey GouldResigned14 Oct 2011
Julio Joseph FariaResigned3 Dec 2008
Johannah Jane StrettonResigned11 Dec 2006
Peter John HollandResigned13 Dec 2005
Derek Martin WhitneyResigned14 Oct 2003
HSE Secretaries Limited+ 18 othersResigned14 Oct 2003
David Edward Levis+ 3 othersResigned29 Aug 2003
David WilliamsResigned27 Mar 2003
HL Secretaries Limited+ 3 othersResigned18 Oct 2002
Julio Joseph FariaResigned19 Oct 2000
Margaret Lilian SteelResigned11 Oct 2000
Form 10 Secretaries FD Ltd+ 286 othersResigned18 May 1999
Form 10 Directors FD Ltd+ 287 othersResigned18 May 1999

A director resignation shortly before an insolvency is a matter of public record; it does not by itself imply wrongdoing.

Charges register

Secured creditors and encumbrances against the company. 4 outstanding · 7 satisfied.

Status · Creditor · Type · Dates
OutstandingLcr Udf Limited Partnership Acting by Its General Partner, Lcr Udf (Gp) Limited
A registered charge · Created 24 Jan 2024 · Pending
OutstandingLcr Udf Limited Partnership Acting by Its General Partner, Lcr Udf (Gp) Limited
A registered charge · Created 8 Dec 2023 · Pending
OutstandingLcr Udf Limited Partnership Acting by Its General Partner, Lcr Udf (Gp) Limited
A registered charge · Created 8 Dec 2023 · Pending
OutstandingAlliance Fund Managers Limited
A registered charge · Created 9 Nov 2021 · Pending
SatisfiedNational Westminster Bank PLC
A registered charge · Created 25 Oct 2021 · Satisfied 31 May 2023
5 earlier charges · 2011 to 2017
SatisfiedNational Westminster Bank PLC
A registered charge · Created 25 May 2017 · Satisfied 15 Nov 2019
SatisfiedNational Westminster Bank PLC
A registered charge · Created 25 Oct 2016 · Satisfied 15 Nov 2019
SatisfiedGroup-14 LTD
A registered charge · Created 28 Mar 2014 · Satisfied 15 Nov 2019
SatisfiedThincats Loan Syndicates Limited
Debenture · Created 18 Oct 2011 · Satisfied 3 Apr 2014
SatisfiedThincats Loan Syndicates Limited
Chattel mortgage · Created 18 Oct 2011 · Satisfied 3 Apr 2014
SatisfiedSpencer Industrial Estates Limited
Lease · Created 1 Feb 2007 · Satisfied 15 Nov 2019

What happened

EventDateType
Notice of deemed approval of proposals9 July 2026AM06
Statement of affairs with form AM02SOA/AM02SOC1 July 2026AM02
Statement of administrator's proposal28 June 2026AM03
Statement of administrator's proposal28 June 2026AM03
Appointment of an administrator30 April 2026AM01
271 earlier events · 1999 to 2026
Registered office address changed30 April 2026AD01
Termination of appointment as a director27 April 2026TM01
Termination of appointment as a director27 April 2026TM01
Termination of appointment as a director27 April 2026TM01
Termination of appointment as a director27 April 2026TM01
Appointment as a director22 September 2025AP01
Appointment as a director22 September 2025AP01
Resolutions31 July 2025RESOLUTIONS
Termination of appointment as a director3 July 2025TM01
Confirmation statement made with no updates3 July 2025CS01
Full accounts made up17 June 2025AA
Termination of appointment as a director11 November 2024TM01
Termination of appointment as a director19 September 2024TM01
Appointment as a director19 September 2024AP01
Resolutions26 July 2024RESOLUTIONS
Confirmation statement made with updates26 July 2024CS01
Full accounts made up18 July 2024AA
Resolutions26 June 2024RESOLUTIONS
Statement of capital following an allotment of shares24 May 2024SH01
Statement of capital following an allotment of shares23 May 2024SH01
Statement of capital following an allotment of shares29 April 2024SH01
Statement of capital following an allotment of shares29 April 2024SH01
Registration of charge , created24 January 2024MR01
Registration of charge , created12 December 2023MR01
Registration of charge , created12 December 2023MR01
Appointment as a director13 September 2023AP01
Confirmation statement made with updates29 August 2023CS01
Full accounts made up8 July 2023AA
Resolutions7 July 2023RESOLUTIONS
Termination of appointment as a secretary31 May 2023TM02
Appointment as a secretary31 May 2023AP03
Termination of appointment as a director31 May 2023TM01
Satisfaction of charge in full31 May 2023MR04
Director's details changed23 February 2023CH01
Termination of appointment as a director10 November 2022TM01
Confirmation statement made with updates11 July 2022CS01
Full accounts made up16 June 2022AA
Appointment as a director3 May 2022AP01
Registration of charge , created10 November 2021MR01
Registration of charge , created28 October 2021MR01
Confirmation statement made with updates15 July 2021CS01
Resolutions26 June 2021RESOLUTIONS
Full accounts made up24 June 2021AA
Register inspection address has been changed13 May 2021AD02
Register(s) moved to registered inspection location13 May 2021AD03
Register inspection address has been changed13 May 2021AD02
Termination of appointment as a director12 April 2021TM01
Appointment as a director30 March 2021AP01
Appointment as a director26 March 2021AP01
Full accounts made up28 September 2020AA
Confirmation statement made with updates7 August 2020CS01
Previous accounting period shortened23 June 2020AA01
Full accounts made up27 November 2019AA
Satisfaction of charge in full15 November 2019MR04
Satisfaction of charge in full15 November 2019MR04
Satisfaction of charge in full15 November 2019MR04
Satisfaction of charge in full15 November 2019MR04
Confirmation statement made with updates27 August 2019CS01
Notification of a person with significant control statement25 February 2019PSC08
Full accounts made up4 December 2018AA
Appointment as a secretary11 September 2018AP03
Termination of appointment as a secretary11 September 2018TM02
Appointment as a director11 September 2018AP01
Confirmation statement made with updates8 August 2018CS01
Full accounts made up10 October 2017AA
Statement of capital following an allotment of shares8 August 2017SH01
Statement of capital following an allotment of shares8 August 2017SH01
Statement of capital following an allotment of shares8 August 2017SH01
Confirmation statement made with no updates7 August 2017CS01
Resolutions3 August 2017RESOLUTIONS
Second filing of the annual return made up28 June 2017RP04AR01
Registration of charge , created2 June 2017MR01
Registered office address changed5 January 2017AD01
Second filing of a statement of capital following an allotment of shares5 January 2017RP04SH01
Resolutions4 January 2017RESOLUTIONS
Statement of capital following an allotment of shares7 December 2016SH01
Statement of capital following an allotment of shares7 December 2016SH01
Statement of capital following an allotment of shares7 December 2016SH01
Legacy7 December 2016RP04CS01
Statement of capital following an allotment of shares7 December 2016SH01
Statement of capital following an allotment of shares7 December 2016SH01
Statement of capital following an allotment of shares7 December 2016SH01
Full accounts made up29 November 2016AA
Statement of capital following an allotment of shares24 November 2016SH01
Registration of charge , created15 November 2016MR01
Legacy25 July 2016CS01
Full accounts made up22 January 2016AA
Annual return made up with full list of shareholders3 July 2015AR01
Miscellaneous18 June 2015MISC
Statement of capital following an allotment of shares23 January 2015SH01
Resolutions23 January 2015RESOLUTIONS
Full accounts made up28 November 2014AA
Annual return made up no member list22 July 2014AR01
Termination of appointment as a secretary25 April 2014TM02
Appointment as a secretary25 April 2014AP03
Registration of charge4 April 2014MR01
Satisfaction of charge in full3 April 2014MR04
Satisfaction of charge in full3 April 2014MR04
Full accounts made up22 October 2013AA
Resolutions2 October 2013RESOLUTIONS
Miscellaneous21 August 2013MISC
Annual return made up with full list of shareholders21 May 2013AR01
Resolutions7 March 2013RESOLUTIONS
Full accounts made up11 September 2012AA
Annual return made up no member list22 May 2012AR01
Termination of appointment as a director21 May 2012TM01
Secretary's details changed21 May 2012CH03
Termination of appointment as a director22 December 2011TM01
Termination of appointment as a director22 December 2011TM01
Termination of appointment as a secretary20 December 2011TM02
Appointment as a secretary20 December 2011AP03
Full accounts made up16 November 2011AA
Resolutions4 November 2011RESOLUTIONS
Legacy4 November 2011MG01
Legacy25 October 2011MG01
Appointment as a director14 September 2011AP01
Annual return made up with bulk list of shareholders23 June 2011AR01
Resolutions3 December 2010RESOLUTIONS
Resolutions11 November 2010RESOLUTIONS
Resolutions8 October 2010RESOLUTIONS
Full accounts made up29 September 2010AA
Annual return made up with bulk list of shareholders27 May 2010AR01
Resolutions6 November 2009RESOLUTIONS
Appointment as a director7 October 2009AP01
Full accounts made up24 August 2009AA
Legacy29 May 2009363a
Legacy18 December 2008288b
Resolutions30 October 2008RESOLUTIONS
Full accounts made up24 September 2008AA
Legacy7 July 2008363s
Resolutions1 October 2007RESOLUTIONS
Resolutions1 October 2007RESOLUTIONS
Legacy22 September 200788(2)R
Resolutions14 September 2007RESOLUTIONS
Resolutions14 September 2007RESOLUTIONS
Resolutions14 September 2007RESOLUTIONS
Full accounts made up12 September 2007AA
Legacy13 June 2007363s
Legacy14 March 2007287
Legacy20 February 2007395
Legacy24 January 2007288a
Legacy28 December 2006288b
Legacy28 December 2006288a
Full accounts made up16 November 2006AA
Resolutions27 October 2006RESOLUTIONS
Resolutions27 October 2006RESOLUTIONS
Resolutions27 October 2006RESOLUTIONS
Legacy15 June 2006363s
Legacy23 December 2005288b
Full accounts made up14 November 2005AA
Resolutions31 October 2005RESOLUTIONS
Resolutions31 October 2005RESOLUTIONS
Legacy11 October 2005287
Legacy9 June 2005363s
Legacy20 January 2005288a
Legacy10 December 200488(2)R
Legacy30 November 200488(2)R
Resolutions15 November 2004RESOLUTIONS
Resolutions15 November 2004RESOLUTIONS
Resolutions15 November 2004RESOLUTIONS
Legacy10 November 200488(2)R
Full accounts made up9 November 2004AA
Legacy13 October 200488(2)R
Legacy16 August 200488(2)R
Legacy20 July 200488(2)R
Miscellaneous23 June 2004MISC
Legacy18 June 2004288b
Legacy17 June 200488(2)R
Legacy7 June 2004363s
Legacy3 June 200488(2)R
Resolutions28 May 2004RESOLUTIONS
Resolutions28 May 2004RESOLUTIONS
Legacy18 March 200488(2)R
Legacy2 February 200488(2)R
Legacy6 January 200488(2)R
Legacy16 December 200388(2)R
Legacy3 December 200388(2)R
Legacy24 November 200388(2)R
Legacy24 November 200388(2)R
Legacy20 October 2003288b
Legacy20 October 2003288a
Resolutions20 October 2003RESOLUTIONS
Legacy20 October 2003287
Legacy20 October 2003288b
Resolutions20 October 2003RESOLUTIONS
Full accounts made up19 October 2003AA
Legacy26 September 2003288b
Legacy20 June 2003287
Legacy2 June 2003363s
Legacy13 May 200388(2)R
Legacy6 May 2003288a
Legacy6 May 2003288a
Legacy7 April 2003288b
Legacy21 March 2003353a
Resolutions14 November 2002RESOLUTIONS
Resolutions14 November 2002RESOLUTIONS
Legacy31 October 2002288a
Legacy31 October 2002288b
Full accounts made up1 October 2002AA
Legacy3 September 2002PROSP
Legacy25 July 2002288a
Resolutions12 July 2002RESOLUTIONS
Resolutions12 July 2002RESOLUTIONS
Legacy14 June 200288(2)R
Legacy14 June 200288(2)R
Legacy6 June 2002363s
Legacy31 May 200288(2)R
Miscellaneous29 May 2002MISC
Miscellaneous29 May 2002MISC
Legacy25 April 200288(2)R
Legacy8 April 200288(2)R
Legacy4 April 200288(2)R
Legacy28 March 200288(2)R
Legacy20 March 200288(2)R
Legacy15 March 200288(2)R
Legacy15 March 200288(2)R
Legacy6 February 200288(2)R
Legacy20 December 200188(2)R
Legacy13 December 200188(2)R
Full accounts made up31 October 2001AA
Legacy11 October 200188(2)R
Legacy7 September 200188(2)R
Resolutions20 August 2001RESOLUTIONS
Resolutions20 August 2001RESOLUTIONS
Legacy16 July 200188(2)R
Legacy16 July 2001363s
Legacy16 July 200188(2)R
Legacy16 July 200188(2)R
Legacy25 June 200188(2)R
Legacy14 May 200188(2)R
Legacy11 January 2001288a
Legacy5 January 200188(2)R
Legacy27 October 2000PROSP
Full accounts made up25 October 2000AA
Legacy23 October 2000288a
Resolutions23 October 2000RESOLUTIONS
Resolutions23 October 2000RESOLUTIONS
Resolutions23 October 2000RESOLUTIONS
Legacy23 October 2000288a
Legacy23 October 2000288b
Legacy23 October 2000288b
Memorandum and Articles of Association10 October 2000MEM/ARTS
Legacy14 September 200088(2)R
Miscellaneous14 September 2000MISC
Legacy14 September 200088(2)R
Legacy6 September 2000288a
Legacy9 August 200088(2)
Legacy7 August 200088(2)R
Legacy21 June 200088(2)R
Legacy15 June 2000363s
Auditor's statement13 June 2000AUDS
Legacy13 June 200043(3)e
Legacy13 June 200043(3)
Resolutions13 June 2000RESOLUTIONS
Resolutions13 June 2000RESOLUTIONS
Auditor's report13 June 2000AUDR
Balance Sheet13 June 2000BS
Re-registration of Memorandum and Articles13 June 2000MAR
Certificate of re-registration from Private to Public Limited Company13 June 2000CERT5
Resolutions1 June 2000RESOLUTIONS
Legacy1 June 2000122
Resolutions1 June 2000RESOLUTIONS
Legacy1 June 2000123
Certificate of change of name10 August 1999CERTNM
Legacy2 August 1999288a
Legacy2 August 1999287
Legacy2 August 1999288a
Legacy2 August 1999288a
Legacy21 May 1999287
Legacy21 May 1999288b
Legacy21 May 1999288b
Incorporation13 May 1999NEWINC

What this means for you

If you are a creditor

Contact the administrator to register your claim. You cannot start or continue legal action against the company without the court's or administrator's permission. Unsecured creditors are typically paid last.

A creditor's checklist

If you are an employee

Employees are preferential creditors for certain unpaid wages and holiday pay, and may be able to claim from the Redundancy Payments Service if roles are made redundant.

Employee rights and redundancy pay

If you are a customer

Orders, deposits and warranties may be affected. Deposits paid are usually unsecured claims. Contact the administrator about outstanding work or refunds.

What customers can recover

If you are a supplier

Goods supplied before the appointment are an unsecured claim. Check whether any retention-of-title clause applies to goods you can identify and recover.

How retention of title works

Don't be the last to know next time

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Frequently asked questions

Is Surface Transforms PLC in administration?
Yes. Surface Transforms PLC (company number 03769702) entered administration on 30 April 2026.
What does Surface Transforms PLC do?
Surface Transforms PLC's registered nature of business is manufacture of other parts and accessories for motor vehicles (SIC 29320). It is classified in the manufacturing sector.
Where is Surface Transforms PLC based?
Surface Transforms PLC's registered office is Suite 3 Avery House 69 North Street, Brighton, BN41 1DH. The registered office is the address held on the public register, which is not always the trading address.
When was Surface Transforms PLC founded?
Surface Transforms PLC was incorporated on 13 May 1999, 27 years before the administrator was appointed.
What is Surface Transforms PLC's company number?
Surface Transforms PLC's registered company number is 03769702.
Does Surface Transforms PLC have any outstanding charges?
4 outstanding charges are registered against Surface Transforms PLC out of 11 on file. Outstanding charges represent secured creditors who rank ahead of unsecured creditors in any recovery.
Are jobs at Surface Transforms PLC at risk?
When a company enters administration the administrator decides whether to continue trading, sell the business as a going concern, or wind it down. Employees can contact the administrator for any update on their role, and may be able to claim from the Redundancy Payments Service if their job is made redundant.
What does administration mean for creditors of Surface Transforms PLC?
Administration is a formal insolvency process that gives a company protection from creditors while an administrator tries to rescue it or achieve a better result than liquidation. Creditors cannot start or continue legal action without permission. Unsecured creditors are usually paid last, often only a portion of what they are owed, if anything.
When did Surface Transforms PLC go into administration?
Surface Transforms PLC went into administration on 30 April 2026.

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