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Securon (Amersham) Limited

00427013

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Winchmore Hill, Amersham, Bucks, HP7 0NZ
Incorporated 06/01/1947

Previously known as

London Bankside Products Limited · until 31/12/1981
Judella Castings Limited · until 31/12/1976

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/11/2025

Due 14/12/2026

On track

Industry

29320
Manufacture of other parts and accessories for motor vehicles

Officers

Mrs Amanda Alexandra Proctor

director · Since 28/01/1992

EXPORT DIRECTOR

NEW ZEALANDER · ENGLAND · Age 60

Also on 6 other boards

Mr William David John

director · Since 18/12/2007

CO DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 16 other boards

Mr William John

secretary · Since 31/01/2014

Amanda Alexandra Proctor

director · Since 28/01/1992

New Zealander · England · Age 60

William David John

director · Since 18/12/2007

British · England · Age 65

William John

secretary · Since 31/01/2014

Former

Marjorie Jean King

secretary · Resigned 06/05/1999

David John Moore

director · Resigned 14/06/2006

Peter Charles Gent

director · Resigned 01/10/2012

Sandrine Etienne

director · Resigned 31/01/2013

Timothy Adrian Proctor

director · Resigned 31/01/2014

Timothy Adrian Proctor

secretary · Resigned 31/01/2014

Victor Maurice Adams

director · Resigned 30/11/2014

Ronald Allan Proctor

director · Resigned 14/04/2016

Persons with Significant Control

Securon Manufacturing Limited

75–100% shares

Cherry Tree Works,, The Hill, Amersham, HP7 0NZ

Reg: 432663 · England & Wales · Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 21/05/2021Registered 25/05/2021

Change History

statusactive
2026-07-11

Active

typeltd
2026-07-11

Private Limited Company

address line1Winchmore Hill
2026-07-11

WINCHMORE HILL

post townBucks
2026-07-11

BUCKS