Secure Valeting Limited
- Company number
- 03609741
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Aug 1998
- Nature of business
- Maintenance and repair of motor vehicles
Registered office
Previous names
- Secure Valeting PLC (until 7 Apr 2011)
- Secure Group PLC (until 21 Feb 2005)
- Secure Valeting Public Limited Company (until 18 Jan 2005)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GUNNEY, Michaela | Director | 11 Dec 2019 | |
| PEARCE, Mark Colin | Director | 11 Dec 2019 | |
| BLANCHARD, Pam | Director | 11 Dec 2019 | |
| REYNOLDS, Christopher Charles | Director | 10 Aug 1998 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Frank Beccles | Significant Influence Or Control | 6 Apr 2016 | 18 Oct 2019 |
| Mr Christopher Charles Reynolds | Significant Influence Or Control | 6 Apr 2016 | 18 Oct 2019 |
| Mr George Thomas Gray | Significant Influence Or Control | 6 Apr 2016 | 18 Oct 2019 |
| Secure Group Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Mar 2025 | £42,998,815 | £7,357,655 | £15,147 | 104 |
| 31 Mar 2024 | - | - | - | - |
| 31 Mar 2023 | - | - | - | - |
| 31 Mar 2022 | - | - | - | - |
| 31 Mar 2021 | - | - | - | - |
| 31 Mar 2020 | - | - | - | - |
| 31 Mar 2019 | - | - | - | - |
| 31 Mar 2018 | - | - | - | - |
| 31 Mar 2017 | - | - | - | - |
| 31 Mar 2016 | - | - | - | - |
| 31 Mar 2015 | - | - | - | - |
| 31 Mar 2014 | - | - | - | - |
| 31 Dec 2012 | - | - | - | - |
| 31 Dec 2011 | - | - | - | - |
| 31 Dec 2010 | - | - | - | - |
| 31 Dec 2009 | - | - | - | - |
| 31 Dec 2008 | - | - | - | - |
| 31 Dec 2007 | - | - | - | - |
| 31 Dec 2006 | - | - | - | - |
| 31 Dec 2005 | - | - | - | - |
| 31 Dec 2004 | - | - | - | - |
| 31 Aug 2004 | - | - | - | - |
| 31 Jan 2004 | - | - | - | - |
| 31 Aug 2003 | - | - | - | - |
| 31 Aug 2002 | - | - | - | - |
| 31 Aug 2001 | - | - | - | - |
| 31 Aug 2000 | - | - | - | - |
| 31 Aug 1999 | - | - | - | - |
Connections
Owned by
Secure Valeting Limited → Secure Group Limited
Directors’ other companies
- BLANCHARD, Pam - Director at Secure Group Limited
- BLANCHARD, Pam - Director at Secure Automotive Support Ltd
- GUNNEY, Michaela - Director at Secure Group Limited
- GUNNEY, Michaela - Director at Secure Automotive Support Ltd
- PEARCE, Mark Colin - Director at Secure Group Limited
- PEARCE, Mark Colin - Director at Secure Automotive Support Ltd
- REYNOLDS, Christopher Charles - Director at Secure Group Limited
- REYNOLDS, Christopher Charles - Director at Secure Automotive Support Ltd
Companies at the same address
- Secure Group Limited (04247929)