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Companies House/North Shields/Company profile

SECURICLAD LIMITED

Active
07426114·incorporated 2010-11-02

SECURICLAD LIMITED is an active UK private limited company, incorporated on 2 November 2010 at Companies House (number 07426114; OpenRegistry canonical ID GB-07426114-securiclad-limited). Sophymarine's OpenRegistry classifies it under SIC 32990 (Other manufacturing n.e.c.), one of 17,809 active UK entities in that code and one of 2,882 active companies registered in North Shields, Tyne & Wear (postcode NE29). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2010-11-02
Registered Address
10 ALDER ROAD, WEST CHIRTON NORTH IND. EST., NORTH SHIELDS, TYNE & WEAR, NE29 8SD
SIC
32990 — Other manufacturing n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-02. Next confirmation statement due 2026-11-16.

Mortgages and charges

4 charges recorded against the company at Companies House: 3 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

SECURICLAD LIMITED has 3 persons with significant control on file:

  • Mr Paul George Hannah born 1954 resident in United Kingdom, British national. Notified 2023-09-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Simon Roger Kirkup born 1963 resident in United Kingdom, British national. Notified 2023-09-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Sean Fitzgerald Allison born 1963 resident in France, New Zealander national. Notified 2023-09-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr David Nicholas Owen Williams born 1947 resident in United Kingdom, British national. Notified 2016-11-01. Ceased 2023-09-12.
    • Owns 75% or more of shares
  • Mr Michael Paul Mccoll born 1963 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2020-03-26.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 32990 (Other manufacturing n.e.c.):

Other companies registered in North Shields: