# Secure Valeting Limited

## Details

- **Company number:** [03609741](https://find-and-update.company-information.service.gov.uk/company/03609741)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 4 Aug 1998
- **Registered office:** 8 MARLBOROUGH ROAD, COLMWORTH BUSINESS PARK, EATON, SOCON, ST NEOTS, PE19 8YP
- **Nature of business:** [45200](/sic/45200) Maintenance and repair of motor vehicles


## 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 |



## Owned by

Secure Valeting Limited → [Secure Group Limited](/company/04247929)




## Directors' other companies

- [BLANCHARD, Pam](/person/6963115) - director at [Secure Group Limited](/company/04247929)
- [BLANCHARD, Pam](/person/6963115) - director at [Secure Automotive Support Ltd](/company/11191161)
- [GUNNEY, Michaela](/person/6963116) - director at [Secure Group Limited](/company/04247929)
- [GUNNEY, Michaela](/person/6963116) - director at [Secure Automotive Support Ltd](/company/11191161)
- [PEARCE, Mark Colin](/person/6963117) - director at [Secure Group Limited](/company/04247929)
- [PEARCE, Mark Colin](/person/6963117) - director at [Secure Automotive Support Ltd](/company/11191161)
- [REYNOLDS, Christopher Charles](/person/6963118) - director at [Secure Group Limited](/company/04247929)
- [REYNOLDS, Christopher Charles](/person/6963118) - director at [Secure Automotive Support Ltd](/company/11191161)



## Companies at the same address

- [Secure Group Limited](/company/04247929) (04247929)