# Secure Group Limited

## Details

- **Company number:** [04247929](https://find-and-update.company-information.service.gov.uk/company/04247929)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 6 Jul 2001
- **Registered office:** 8 MARLBOROUGH ROAD, COLMWORTH BUSINESS PARK, EATON, SOCON, ST NEOTS, PE19 8YP
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.


## Previous names

- Secure Valeting PLC (until 21 Feb 2005)
- Secure Group PLC (until 18 Jan 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 |




## Controls

- [Secure Valeting Limited](/company/03609741) (03609741)



## Directors' other companies

- [BLANCHARD, Pam](/person/6963115) - director at [Secure Valeting Limited](/company/03609741)
- [BLANCHARD, Pam](/person/6963115) - director at [Secure Automotive Support Ltd](/company/11191161)
- [GUNNEY, Michaela](/person/6963116) - director at [Secure Valeting Limited](/company/03609741)
- [GUNNEY, Michaela](/person/6963116) - director at [Secure Automotive Support Ltd](/company/11191161)
- [PEARCE, Mark Colin](/person/6963117) - director at [Secure Valeting Limited](/company/03609741)
- [PEARCE, Mark Colin](/person/6963117) - director at [Secure Automotive Support Ltd](/company/11191161)
- [REYNOLDS, Christopher Charles](/person/6963118) - director at [Secure Valeting Limited](/company/03609741)
- [REYNOLDS, Christopher Charles](/person/6963118) - director at [Secure Automotive Support Ltd](/company/11191161)



## Companies at the same address

- [Secure Valeting Limited](/company/03609741) (03609741)