SECURICLAD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Securiclad Limited. The company was founded 14 years ago and was given the registration number 07426114. The firm's registered office is in NORTH SHIELDS. You can find them at 10 Alder Road, West Chirton North Ind. Est., North Shields, Tyne & Wear. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name	:	SECURICLAD LIMITED
Company Number	:	07426114
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	02 November 2010
End of financial year	:	31 May 2023
Jurisdiction	:	England - Wales
Industry Codes	:	32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address	:	10 Alder Road, West Chirton North Ind. Est., North Shields, Tyne & Wear, NE29 8SD
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
C/O Resource Limited, Wentloog Corporate Park, Wentloog, Cardiff, Wales, CF3 2ER	Director	16 March 2020	Active
C/O Resource Limited, Wentloog Corporate Park, Wentloog, Cardiff, Wales, CF3 2ER	Director	16 March 2020	Active
10 Alder Road, West Chirton, North Industrial Estate, North Shields, United Kingdom, NE29 8SD	Director	01 May 2023	Active
10, Alder Road West Chirton, North Industrial Estate, North Shields, England, NE29 8SD	Director	16 March 2020	Active
36, Holywell Avenue, Whitley Bay, United Kingdom, NE26 3AA	Director	02 November 2010	Active

People with Significant Control

Mr Paul George Hannah
Notified on	:	12 September 2023
Status	:	Active
Date of birth	:	April 1954
Nationality	:	British
Country of residence	:	Wales
Address	:	C/O Resource Limited, Wentloog Corporate Park, Cardiff, Wales, CF3 2ER
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Simon Roger Kirkup
Notified on	:	12 September 2023
Status	:	Active
Date of birth	:	September 1963
Nationality	:	British
Country of residence	:	Wales
Address	:	C/O Resource Limited, Wentloog Corporate Park, Cardiff, Wales, CF3 2ER
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Sean Fitzgerald Allison
Notified on	:	12 September 2023
Status	:	Active
Date of birth	:	September 1963
Nationality	:	New Zealander
Country of residence	:	United Kingdom
Address	:	C/O Resource Ltd, Wentloog Corporate Park, Wentloog, United Kingdom, CF3 2ER
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr David Nicholas Owen Williams
Notified on	:	01 November 2016
Status	:	Active
Date of birth	:	October 1947
Nationality	:	British
Address	:	10, Alder Road, North Shields, NE29 8SD
Nature of control	:	Ownership of shares 75 to 100 percent

Mr Michael Paul Mccoll
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	October 1963
Nationality	:	British
Address	:	10, Alder Road, North Shields, NE29 8SD
Nature of control	:	Significant influence or control

SECURICLAD LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement