Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 December 2026
- Last conf. stmt
- 30 November 2025
Securon Manufacturing Limited
- Incorporated
- 8 April 1947 (79 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- Cherry Tree WorksWinchmore HillAmershamHP7 0NZ
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
John, William David
Secretary · Appointed 31 January 2014
Director · Appointed 18 December 2007
British
Born September 1960 (66)
Director · Appointed 28 January 1992
New Zealander
Born January 1966 (60)
Officer history (4 former)
14 April 2016
31 January 2014
Appointed John, William David as Secretary
31 January 2014
31 January 2014
18 December 2007
6 May 1999
6 May 1999
24 October 1995
28 January 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 18 December 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10940988
Former controllers (1)
18 December 2017
Ceased Amanda Proctor — Owns 75–100% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Securon Manufacturing Limited This company Owns 75–100% of shares
Securon (Amersham) Limited Owns 75–100% of shares
Securon Limited Owns 75–100% of shares
Securon Property Holdings Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 October 2026 | Other filing | |||
| 20 October 2026 | Other filing | |||
| 20 October 2026 | Accounts filing | |||
| 20 October 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 8 January 2026 | Confirmation statement with no updates | 30 November 2025 |
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