Secure Group Limited
- Company number
- 04247929
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Jul 2001
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Previous names
- Secure Group PLC (until 18 Jan 2005)
- Secure Valeting PLC (until 21 Feb 2005)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BLANCHARD, Pam | Director | 11 Dec 2019 | |
| GUNNEY, Michaela | Director | 11 Dec 2019 | |
| PEARCE, Mark Colin | Director | 11 Dec 2019 | |
| REYNOLDS, Christopher Charles | Director | 6 Jul 2001 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr George Thomas Gray | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Significant Influence Or Control |
6 Apr 2016 | 18 Oct 2019 |
| Mr Christopher Charles Reynolds | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Significant Influence Or Control |
6 Apr 2016 | 18 Oct 2019 |
| Mr Frank Beccles | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Significant Influence Or Control |
6 Apr 2016 | 18 Oct 2019 |
| Secure Automotive Support Limited | Ownership Of Shares 75 To 100 Percent | 18 Oct 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £202,505 | £100 | 6 |
| 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 Aug 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 30 Jun 2006 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 30 Sep 2005 | - | - | - |
| 30 Jun 2005 | - | - | - |
| 31 Mar 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
| 11 Mar 2004 | - | - | - |
| 31 Aug 2003 | - | - | - |
| 31 Aug 2002 | - | - | - |
Connections
Controls
- Secure Valeting Limited (03609741)
Directors’ other companies
- BLANCHARD, Pam - Director at Secure Valeting Limited
- BLANCHARD, Pam - Director at Secure Automotive Support Ltd
- GUNNEY, Michaela - Director at Secure Valeting Limited
- GUNNEY, Michaela - Director at Secure Automotive Support Ltd
- PEARCE, Mark Colin - Director at Secure Valeting Limited
- PEARCE, Mark Colin - Director at Secure Automotive Support Ltd
- REYNOLDS, Christopher Charles - Director at Secure Valeting Limited
- REYNOLDS, Christopher Charles - Director at Secure Automotive Support Ltd
Companies at the same address
- Secure Valeting Limited (03609741)