# Certus Card Group Ltd

## Details

- **Company number:** [01431189](https://find-and-update.company-information.service.gov.uk/company/01431189)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 19 Jun 1979
- **Registered office:** 2 SEDDON PLACE, SKELMERSDALE, WN8 8EB
- **Nature of business:** [18129](/sic/18129) Printing n.e.c.


## Previous names

- 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)




## Control

| 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 |
| 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 |
| 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 |
| 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 |  |



## Accounts

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



## Owned by

Certus Card Group Ltd → [Precision Card Services Limited](/company/03130963)