Certus Card Group Ltd (01431189)

Registered office

2 Seddon Place
Skelmersdale
WN8 8EB

CPI Card Group - Colchester Limited (until 12 Jan 2012)
CPI Card Group - UK Limited (until 14 Dec 2018)
Droyhurst Limited (until 27 Jul 2007)
Incodia International Ltd (until 1 Jun 2026)
PCC Services Limited (until 20 Oct 2008)

Name	Nature of control	Notified	Ceased
Cpi Card Group Inc.	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016	3 Aug 2018
Sea Fox Bidco Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent	3 Aug 2018	17 Feb 2023
Mr Patrick Doran	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	17 Feb 2023	10 Jun 2026
Mrs Karen Doran	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	17 Feb 2023	10 Jun 2026
Precision Card Services Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	10 Jun 2026

Year ended	Turnover	Net assets	Cash	Employees
31 Dec 2024	£14,431,415	£296,854	£270,327	122
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