# Sec UK Limited

## Details

- **Company number:** [04100435](https://find-and-update.company-information.service.gov.uk/company/04100435)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 1 Nov 2000
- **Dissolved:** 18 Sep 2026
- **Registered office:** UNIT 2 SPINNAKER COURT, 1C BECKETTS PLACE, HAMPTON WICK, KT1 4EQ
- **Nature of business:** [25710](/sic/25710) Manufacture of cutlery



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SAME-DAY COMPANY SERVICES LIMITED | corporate-nominee-secretary | 1 Nov 2000 | 1 Nov 2000 |
| WILDMAN & BATTELL LIMITED | corporate-nominee-director | 1 Nov 2000 | 1 Nov 2000 |
| BOHN, Peter George | director | 7 Nov 2000 | 8 Oct 2001 |
| BROWN, Colin | director | 1 Nov 2000 | 29 Jun 2004 |
| STRAWSON, Anthony | secretary | 1 Nov 2000 | 2 Dec 2011 |
| STRAWSON, Anthony | director | 1 Nov 2000 | 2 Dec 2011 |
| CLIFFORD, Steven Jeffrey | director | 26 Nov 2001 | 13 May 2021 |
| ROOD, Michelle | director | 26 Nov 2001 | 14 Jan 2024 |
| WILLIS, David Clifford | director | 13 May 2021 |  |
| PHILCOX, Richard Anthony | director | 13 May 2021 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sec Uk Engineering Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Nov 2022 | £223,200 | - | 15 |
| 30 Nov 2021 | £216,971 | - | 15 |
| 30 Nov 2020 | £202,987 | £93,855 | 16 |
| 30 Nov 2019 | £142,072 | £25,148 | 16 |
| 30 Nov 2018 | £185,765 | £92,602 | 16 |
| 30 Nov 2017 | £101,615 | £13,597 | 13 |
| 30 Nov 2016 | £64,255 | £14,946 | 13 |
| 30 Nov 2015 | £44,624 | £12,754 | - |
| 30 Nov 2014 | £7,865 | £7,343 | - |
| 30 Nov 2013 | £6,079 | £4,255 | - |





## Directors' other companies

- [WILLIS, David Clifford](/person/7348047) - director at [UK Porsche Sales Limited](/company/16356741)



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