SERCON LIMITED

Company number 04290072 ·

Active

2 active / 4 ceased · persons with significant control

Techcomp (Europe) Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-07-08
Correspondence address
Lake House, Lake House, Market Hill, Royston, Herts, SG8 9JN, United Kingdom
Legal form
Company
Place registered
England And Wales
Registration number
08330380
Country registered
United Kingdom

Andrew Park

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-07-01
Date of birth
January 1952
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 3b, Crewe Trade Park, Gateway, Crewe, Cheshire, CW1 6JT

Joanne O'Connor

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2021-03-29
Ceased on
2025-07-08
Date of birth
July 1978
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 3b, Crewe Trade Park, Gateway, Crewe, Cheshire, CW1 6JT, United Kingdom

Stephen Welsh

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-07-01
Ceased on
2019-04-26
Date of birth
January 1954
Nationality
British
Country of residence
England
Correspondence address
Unit 3b, Crewe Trade Park, Gateway, Crewe, Cheshire, CW1 6JT

Mark Andrew Oconnor

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2016-07-01
Ceased on
2025-07-08
Date of birth
September 1967
Nationality
British
Country of residence
England
Correspondence address
Europa House, Coppicemere Drive, Crewe, Cheshire, CW1 6GZ, United Kingdom

Mr Graham Fenton

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-07-01
Ceased on
2019-04-26
Date of birth
October 1955
Nationality
British
Country of residence
England
Correspondence address
Unit 3b, Crewe Trade Park, Gateway, Crewe, Cheshire, CW1 6JT