SECURICLAD LIMITED

Overview

Company Name	SECURICLAD LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07426114
Jurisdiction	England/Wales
Date of Creation	Nov 02, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SECURICLAD LIMITED?

Other manufacturing n.e.c. (32990) / Manufacturing

Where is SECURICLAD LIMITED located?

Registered Office Address	10 Alder Road West Chirton North Ind. Est. NE29 8SD North Shields Tyne & Wear
Undeliverable Registered Office Address	No

What are the latest accounts for SECURICLAD LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2025
Next Accounts Due On	Feb 28, 2026
Last Accounts
Last Accounts Made Up To	May 31, 2024

What is the status of the latest confirmation statement for SECURICLAD LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 02, 2026
Next Confirmation Statement Due	Nov 16, 2026
Next Confirmation Statement Made Up To	Nov 02, 2025
Overdue	No

What are the latest filings for SECURICLAD LIMITED?

Filings
Date	Description	Document	Type
Nov 13, 2025	Confirmation statement made on Nov 02, 2025 with no updates	3 pages	CS01

Feb 28, 2025	Total exemption full accounts made up to May 31, 2024	9 pages	AA

Jan 02, 2025	Termination of appointment of Christine Wilde as a director on Dec 31, 2024	1 pages	TM01

Nov 11, 2024	Confirmation statement made on Nov 02, 2024 with updates	5 pages	CS01

Mar 13, 2024	Registration of charge 074261140004, created on Mar 05, 2024	13 pages	MR01

Feb 29, 2024	Total exemption full accounts made up to May 31, 2023	8 pages	AA

Nov 11, 2023	Notification of Sean Fitzgerald Allison as a person with significant control on Sep 12, 2023	2 pages	PSC01

Nov 11, 2023	Cessation of David Nicholas Owen Williams as a person with significant control on Sep 12, 2023	1 pages	PSC07

Nov 11, 2023	Notification of Paul George Hannah as a person with significant control on Sep 12, 2023	2 pages	PSC01

Nov 11, 2023	Notification of Simon Roger Kirkup as a person with significant control on Sep 12, 2023	2 pages	PSC01

Nov 11, 2023	Confirmation statement made on Nov 02, 2023 with updates	5 pages	CS01

Jun 10, 2023	Total exemption full accounts made up to May 31, 2022	7 pages	AA

May 02, 2023	Appointment of Mr Robert Palmer as a director on May 01, 2023	2 pages	AP01

Nov 14, 2022	Confirmation statement made on Nov 02, 2022 with no updates	3 pages	CS01

Jul 27, 2022	Cessation of Michael Paul Mccoll as a person with significant control on Mar 26, 2020	1 pages	PSC07

Feb 28, 2022	Total exemption full accounts made up to May 31, 2021	7 pages	AA

Nov 02, 2021	Confirmation statement made on Nov 02, 2021 with no updates	3 pages	CS01

Jun 10, 2021	Total exemption full accounts made up to May 31, 2020	6 pages	AA

May 20, 2021	Registration of charge 074261140003, created on May 13, 2021	14 pages	MR01

Nov 02, 2020	Confirmation statement made on Nov 02, 2020 with updates	5 pages	CS01

Jul 06, 2020	Registration of charge 074261140002, created on Jun 29, 2020	27 pages	MR01

May 28, 2020	Current accounting period extended from Nov 30, 2019 to May 31, 2020	1 pages	AA01

Apr 06, 2020	Cancellation of shares. Statement of capital on Mar 26, 2020 Capital: GBP 80,080	4 pages	SH06

Apr 06, 2020	Purchase of own shares.	3 pages	SH03

Mar 27, 2020	Termination of appointment of Mike Mccoll as a director on Mar 26, 2020	1 pages	TM01

View All Filings

Who are the officers of SECURICLAD LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ALLISON, Sean Wentloog Corporate Park Wentloog CF3 2ER Cardiff C/O Resource Limited Wales	Mar 16, 2020		Director	Wentloog Corporate Park Wentloog CF3 2ER Cardiff C/O Resource Limited Wales	France	New Zealander	1963-9	268169860001
HANNAH, Paul George Wentloog Corporate Park Wentloog CF3 2ER Cardiff C/O Resource Limited Wales	Mar 16, 2020		Director	Wentloog Corporate Park Wentloog CF3 2ER Cardiff C/O Resource Limited Wales	United Kingdom	British	1954-4	6063690001
PALMER, Robert West Chirton North Industrial Estate NE29 8SD North Shields 10 Alder Road United Kingdom	May 01, 2023		Director	West Chirton North Industrial Estate NE29 8SD North Shields 10 Alder Road United Kingdom	England	British	1987-8	201217930001
MCCOLL, Mike Holywell Avenue NE26 3AA Whitley Bay 36 Tyne & Wear United Kingdom	Nov 02, 2010	Mar 26, 2020	Director	Holywell Avenue NE26 3AA Whitley Bay 36 Tyne & Wear United Kingdom	United Kingdom	British	1963-10	130467160001
WILDE, Christine Alder Road West Chirton North Industrial Estate NE29 8SD North Shields 10 Tyne & Wear England	Mar 16, 2020	Dec 31, 2024	Director	Alder Road West Chirton North Industrial Estate NE29 8SD North Shields 10 Tyne & Wear England	United Kingdom	British	1964-2	267926950001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SECURICLAD LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Paul George Hannah Wentloog Corporate Park Wentloog CF3 2ER Cardiff C/O Resource Limited Wales	Sep 12, 2023	Wentloog Corporate Park Wentloog CF3 2ER Cardiff C/O Resource Limited Wales	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Simon Roger Kirkup Wentloog Corporate Park Wentloog CF3 2ER Cardiff C/O Resource Limited Wales	Sep 12, 2023	Wentloog Corporate Park Wentloog CF3 2ER Cardiff C/O Resource Limited Wales	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Sean Fitzgerald Allison Wentloog Corporate Park CF3 2ER Wentloog C/O Resource Ltd Cardiff United Kingdom	Sep 12, 2023	Wentloog Corporate Park CF3 2ER Wentloog C/O Resource Ltd Cardiff United Kingdom	No
	Nationality: New Zealander Country of Residence: France
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr David Nicholas Owen Williams Alder Road West Chirton North Ind. Est. NE29 8SD North Shields 10 Tyne & Wear	Nov 01, 2016	Alder Road West Chirton North Ind. Est. NE29 8SD North Shields 10 Tyne & Wear	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mr Michael Paul Mccoll Alder Road West Chirton North Ind. Est. NE29 8SD North Shields 10 Tyne & Wear	Apr 06, 2016	Alder Road West Chirton North Ind. Est. NE29 8SD North Shields 10 Tyne & Wear	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0