Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 February 2027
- Last conf. stmt
- 1 February 2026
Serck Limited
- Incorporated
- 15 July 1919 (107 years)
- Industry
- Dormant Company (99999)
- Accounts type
- Dormant
- Region
- South East
- Address
- Unipart HouseCowleyOxfordOX4 2PG
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Thornton, Benjamin Lascelles
Secretary · Appointed 1 March 2024
Director · Appointed 30 June 2023
British
Born May 1974 (52)
Director · Appointed 1 February 2019
British
Born February 1978 (48)
Officer history (20 former)
1 March 2024
Resigned Russell, Tanya as Secretary
1 March 2024
Appointed Thornton, Benjamin Lascelles as Secretary
30 June 2023
30 June 2023
31 May 2022
6 September 2021
Appointed Russell, Tanya as Secretary
31 July 2021
Resigned O'Brien, Robert Paul David as Secretary
1 May 2020
30 April 2020
1 February 2019
31 December 2018
1 July 2016
1 July 2016
1 June 2015
Appointed O'Brien, Robert Paul David as Secretary
1 January 2015
31 October 2013
31 October 2013
3 October 2008
9 September 2008
17 September 2002
29 September 2000
15 February 2000
15 February 2000
15 February 2000
15 February 2000
15 February 2000
15 February 2000
25 January 2000
25 January 2000
31 July 1997
31 July 1997
28 June 1996
28 June 1996
11 June 1996
11 June 1996
10 June 1996
8 June 1993
7 June 1993
24 October 1982
22 September 1949
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 1994997
Group structure 17 shown
Ownership group derived from the Companies House PSC register
Ugc Pension Funding LP Part right to 75–100% of surplus assets
Unipart Group of Companies Limited Owns 25–50% of shares
H.Burden Pension Trustees Limited Owns 75–100% of shares
Serck Limited This company Owns 75–100% of shares
Ugc GP Scotland Limited Owns 75–100% of shares
Ugc JV Pension Trustees Limited Owns 75–100% of shares
Ugc Properties Limited Owns 75–100% of shares
Ugc Retirement Benefits Trustees Limited Owns 75–100% of shares
Ugc(2015) Limited Owns 75–100% of shares
Unipart Construction Technologies Limited Owns 75–100% of shares
Unipart Group Holdings Limited Owns 75–100% of shares
Unipart Group Limited Owns 75–100% of shares
Unipart PA Trustees Limited Owns 75–100% of shares
Unipart Polymer and Composite Solutions Limited Owns 75–100% of shares
Unipart Rail Holdings Limited Owns 75–100% of shares
Unipart Robotics Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 August 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 13 February 2026 | Confirmation statement with no updates | 1 February 2026 | ||
| 12 May 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 5 March 2025 | Confirmation statement with no updates | 1 February 2025 | ||
| 18 July 2024 | Accounts for a dormant company | 31 December 2023 |
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