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Serck Limited

00157062

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Unipart House, Cowley, Oxford, OX4 2PG
Incorporated 15/07/1919

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/02/2026

Due 15/02/2027

On track

Industry

99999
Dormant company

Officers

Mr Christopher James Weldon

director · Since 01/02/2019

ACCOUNTANT

BRITISH · ENGLAND · Age 48

Also on 46 other boards

Mr Alex Raymond Leung Raymond

director · Since 30/06/2023

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 52

Also on 20 other boards

Mr Benjamin Lascelles Thornton

secretary · Since 01/03/2024

Christopher James Weldon

director · Since 01/02/2019

British · England · Age 48

Alex Raymond Leung

director · Since 30/06/2023

British · United Kingdom · Age 52

Benjamin Lascelles Thornton

secretary · Since 01/03/2024

Former

Michael Douglas Rimmer

secretary · Resigned 01/01/2015

Paul Mark Dessain

director · Resigned 01/07/2016

Anthony John Mourgue

director · Resigned 31/12/2018

Jonathan Chitty

director · Resigned 30/04/2020

Robert Paul David O'Brien

secretary · Resigned 31/07/2021

Amanda Jane Wyner

director · Resigned 31/05/2022

Darren Peter Leigh

director · Resigned 30/06/2023

Tanya Russell

secretary · Resigned 01/03/2024

Persons with Significant Control

Unipart Group Of Companies Limited

75–100% shares
75–100% votes
Appoint directors

Unipart House, Cowley, Oxford, OX4 2PG

Reg: 1994997 · Companies House · Private Limited Company

Notified 06/04/2016

Change History

statusactive
2026-06-29

Active

typeltd
2026-06-29

Private Limited Company

address line1Unipart House
2026-06-29

UNIPART HOUSE

post townOxford
2026-06-29

OXFORD