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Name

Secura Labels Limited
Address
Unit L2
Westminster Industrial Estate
Measham
Swadlincote
Derbyshire
DE12 7DS
VAT ID
VAT ID Status active inactive National Registration Only
Company Register Address Unit 2 Plant Lane
Worcester
WS7 3GN
Company No. 06648431 Show on Companies House
Accountssmall
last accounts made up to 31 December 2021
Sector (SIC)18121 - Other printing
Company Register Statusactive
Previous Names
  • PGL (Eighty-SIX) Limited
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Mercian Labels Limited Status: Active Notified: 30/09/2024 Companies House Number: 00951963 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Lennock, Mark William Status: Ceased Notified: 06/04/2016 Ceased: 14/10/2017 Date of Birth: 04/1955 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Pemberstone Ventures (2013) Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/09/2024 Companies House Number: 06648449 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Pgl (201) Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/09/2024 Companies House Number: 02531045 Nature of Control
  • Right to appoint and remove directors
    •

    Officers (9)

    Source: Companies House
    Dallas, Martin John Plant Lane Business Park, Burntwood, England Status: Active Notified: 30/09/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Gell, Hugo Anthony Thomas Plant Lane Business Park, Burntwood, England Status: Active Notified: 30/09/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Miller, Simon Lichfield, Staffordshire, England Status: Active Notified: 31/12/2014 Date of Birth: 08/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Sintome, Jean Michel Plant Lane Business Park, Burntwood, England Status: Active Notified: 30/09/2024 Occupation: Director Role: Director Country of Residence: England Nationality: French
    Steele, Adrian, Dr Plant Lane Business Park, Burntwood, England Status: Active Notified: 30/09/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    The Whittington Partnership Llp, Whittington Hall Whittingdon Road, Worcester, Worcestershire, WR5 2ZX Status: Active Notified: 30/05/2010 Role: Secretary Nationality: British
    Anslow, Mark Ashley Plant Lane Business Park, Burntwood, England Status: Ceased Notified: 31/12/2014 Ceased: 30/09/2024 Date of Birth: 01/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Reynolds, Mark Andrew Stratford Upon Avon Status: Ceased Notified: 01/10/2008 Ceased: 30/05/2010 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    The Whittington Partnership Llp Whittingdon Road, Worcester, WR5 2ZX Status: Ceased Notified: 30/05/2010 Ceased: 30/09/2024 Role: Corporate-Secretary Companies House Number: OC300063