# Serecena Six Limited

## Details

- **Company number:** [05332256](https://find-and-update.company-information.service.gov.uk/company/05332256)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 13 Jan 2005
- **Registered office:** 38 GLEBE ROAD, SANDBACH, CW11 3SQ
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PROCTOR, Neil | director | 12 Aug 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Patricia Deeny | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 13 Jan 2017 | 9 Aug 2017 |
| Mrs Lisa Louise Williams | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 13 Jan 2017 | 10 Aug 2020 |
| Mr Ian Anthony Williams | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 13 Jan 2017 | 10 Aug 2020 |
| Mr David Francis Haley | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 10 Aug 2020 | 20 Feb 2024 |
| Mr Richard Edward William Banfield | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 13 Jan 2017 | 11 Apr 2025 |
| Mrs Bernice Marie Campbell | ownership-of-shares-25-to-50-percent | 11 Apr 2025 |  |
| Mr Iain Stewart Campbell | ownership-of-shares-25-to-50-percent | 11 Apr 2025 |  |
| Mr Neil Proctor | ownership-of-shares-25-to-50-percent | 20 Feb 2024 |  |
| Mr Antonio Goncalves Alves Da Costa | ownership-of-shares-25-to-50-percent | 20 Feb 2024 |  |
| Miss Lesley Ann Brookes | ownership-of-shares-25-to-50-percent | 20 Feb 2024 |  |
| Mrs Anabela Da Silva Neto | ownership-of-shares-25-to-50-percent | 20 Feb 2024 |  |
| Mrs Sharon Carlin | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 27 Sep 2019 |  |
| Mr Jeffrey Christopher Carlin | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 27 Sep 2019 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2025 | - | - | 0 |
| 31 Jan 2024 | £4 | - | - |
| 31 Jan 2023 | £4 | - | - |
| 31 Jan 2022 | £4 | £4 | - |
| 31 Jan 2021 | £4 | £4 | - |
| 31 Jan 2020 | £4 | - | - |