Securon Manufacturing Limited

00432663

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

CHERRY TREE WORKS, AMERSHAM, HP7 0NZ

Incorporated 08/04/1947

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/11/2025

Due 14/12/2026

On track

Industry

70100

Activities of head offices

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 17 other boards

Mr William David John

secretary · Since 31/01/2014

Also on 17 other boards

Persons with Significant Control

Securon Holdings Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 10940988 · Register Of Companies · Private Company Limited By Shares

Notified 18/12/2017

Former PSCs

Mrs Amanda Proctor

Ceased 18/12/2017

Charges3 outstanding

charge

outstanding

BARCLAYS BANK PLC

Created 16/02/1981Registered 20/02/1981

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 10/04/1979Registered 27/04/1979

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 30/07/1972Registered 20/07/1972