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Companies/00157062

Serck Limited

Private Limited Company · Oxford

ActiveUnited KingdomIncorporated 1919Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Unipart Group Of Companies LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 124610868

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 19 historical
BT
Benjamin ThorntonCurrent secretary
Appointed 2024-03-01 · 2 yrs
+41 others
AL
Alex LeungCurrent director
Appointed 2023-06-30 · 3 yrs · Accountant
+20 others
CW
Christopher WeldonCurrent director
Appointed 2019-02-01 · 7 yrs · Accountant
+46 others
Show 19 historical appointments
TR
Tanya RussellResigned secretary
Resigned 2021-09-06 · 2 yrs
DL
Darren LeighResigned director
Resigned 2020-05-01 · 3 yrs · Chief Finance Officer
JC
Jonathan ChittyResigned director
Resigned 2016-07-01 · 3 yrs · Accountant
RO
Robert O BrienResigned secretary
Resigned 2015-06-01 · 6 yrs
AW
Amanda WynerResigned director
Resigned 2013-10-31 · 8 yrs · Lawyer
MH
Michael HopperResigned director
Resigned 2008-10-03 · 5 yrs · Legal Services Director
PF
Paul FormanResigned director
Resigned 2000-02-15 · 2 yrs · Executive
JH
John HealeyResigned director
Resigned 2000-02-15 · 8 yrs · Finance Director
PD
Paul DessainResigned director
Resigned 2000-02-15 · Accountant
AM
Anthony MourgueResigned director
Resigned 2000-02-15 · 18 yrs · Accountant
MR
Michael RimmerResigned secretary
Resigned 2000-01-25 · 14 yrs
JW
James WraggResigned director
Resigned 1997-07-31 · 2 yrs · Chief Executive
CS
Christopher StampResigned secretary
Resigned 1996-06-28 · 3 yrs · Company Secretary
PR
Peter RedfernResigned director
Resigned 1996-06-10 · 1 yr · Director
RB
Robert BrownResigned director
Resigned 1993-06-07 · 3 yrs · Solicitor
JT
James ThomResigned director
Resigned 1993-02-25 · 3 yrs · Treasurer
SW
Stanley WilliamsResigned director
Resigned 1993-02-25 · Company Secretary & Solicitor
CS
Christopher ScottResigned director
Resigned 1949-09-22 · 50 yrs · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active