SENCON (UK) LIMITED
SENCON (UK) LIMITED is an active private limited company, incorporated on 10 March 1987. The nature of the business is Non-specialised wholesale trade. The company's registered office is on Pointon Way, Droitwich. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. SENCON (UK) LIMITED has no previous names. The company has three mortgage charges, all of which are outstanding.
Company Information
| Company Number | 02108329 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 10/03/1987 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | SENCON (UK) LIMITED STONEBRIDGE CROSS BUSINESS PARK |
|---|---|
| Address Line 2 | POINTON WAY |
| Post Town | DROITWICH |
| County | WORCESTERSHIRE |
| Postcode | WR9 0LW |
Accounts
| Accounting Reference Date | 31st December |
|---|---|
| Accounts Next Due Date | 30/09/2024 |
| Accounts Last Made Up Date | 31/12/2022 |
| Accounts Category | FULL |
Confirmation Statement
| Next Due Date | 07/10/2024 |
|---|---|
| Last Made Up Date | 23/09/2023 |
Return
| Next Due Date | 21/10/2016 |
|---|---|
| Last Made Up Date | 23/09/2015 |
Mortgages
| Number of Mortgage Charges | 3 |
|---|---|
| Number of Outstanding Charges | 3 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
46900 - Non-specialised wholesale trade
Company Name History
From incorporation onwards:
SENCON (UK) LIMITED
Directors
(The company's officers)
MRS SIOBHAN KIRSTEN BOURN
(~56 year old British national)
SENCON (UK) LIMITED STONEBRIDGE CROSS BUSINESS PARK, POINTON WAY, DROITWICH, WORCESTERSHIRE, WR9 0LW
- Current Director
- Gives occupation as ADMINISTRATION DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/01/2022
MR RICHARD CHURCHILL
(~55 year old British national)
SENCON (UK) LIMITED STONEBRIDGE CROSS BUSINESS PARK, POINTON WAY, DROITWICH, WORCESTERSHIRE, WR9 0LW, UNITED KINGDOM
- Current Director
- Gives occupation as SALES & COMMERCIAL DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 06/08/2011
MR PAUL CRADDOCK
(~68 year old British national)
SENCON (UK) LIMITED STONEBRIDGE CROSS BUSINESS PARK, POINTON WAY, DROITWICH, WORCESTERSHIRE, WR9 0LW
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 12/10/1991
MR RICHARD JOHN CRADDOCK
(~39 year old British national)
SENCON (UK) LIMITED STONEBRIDGE CROSS BUSINESS PARK, POINTON WAY, DROITWICH, WORCESTERSHIRE, WR9 0LW
- Current Director
- Gives occupation as DEPUTY MANAGING DIRECTOR
- Usually resident in ENGLAND
Appointed on 10/09/2015
MISS JACQUELINE ANNE RICE
(~51 year old British national)
SENCON (UK) LIMITED STONEBRIDGE CROSS BUSINESS PARK, POINTON WAY, DROITWICH, WORCESTERSHIRE, WR9 0LW
- Current Director
- Gives occupation as FINANCE DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/01/2022
WINSTON SHIELDS
(~82 year old American national)
8612 W 127TH STREET, PALOS PARK, ILLINOIS USA
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED STATES
Appointed on 12/10/1991
MR ROBERT YOUNG
(~39 year old Scottish national)
5 LYNBROOK CLOSE, WORCESTER, WORCESTERSHIRE, WR2 5GS, UNITED KINGDOM
- Current Director
- Gives occupation as OPERATIONS DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 04/07/2022
MRS ELIZABETH ANNE CRADDOCK
(~60 year old Other national)
SAXON HOUSE BROADWAY ROAD, WILLERSEY, BROADWAY, WORCESTERSHIRE, WR12 7PH, ENGLAND
- Current Secretary
- Gives occupation as COMPANY SECRETARY
Appointed on 30/09/2009
Shareholders
(Persons of Significant Control)
Mr Winston Earl Shields
(~82 year old American national)
C/O Sencon Inc, 6385 W 74th St, 6385 W 74th St, Bedford Park, Il 60638, United States
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
Notified on 01/05/2016
Mr Paul Craddock
(~68 year old British national)
Sencon (Uk) Limited, Stonebridge Cross Business Park, Pointon Way, Droitwich, Worcestershire, WR9 0LW
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 01/05/2016
Connections
(Shared officers)
HEREFORDSHIRE AND WORCESTERSHIRE GROUP TRAINING ASSOCIATION LIMITED
- MRS SIOBHAN KIRSTEN BOURN
- PAUL CRADDOCK
- WINSTON SHIELDS
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
SENCON (UK) LIMITED: Maps
Maps show the location of the postcode of the registered office, WR9 0LW.
Map of SENCON (UK) LIMITED at local scale
Map of SENCON (UK) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in WR9 0LW
Other companies with registered offices in WR9 0LW:
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
- Contains OS data © Crown copyright and database right (2024)
- Contains Royal Mail data © Royal Mail copyright and Database right (2024)
- Contains National Statistics data © Crown copyright and database right (2024)
- Data produced by Land Registry © Crown copyright (2024)
- Contains Environment Agency data licensed under the Open Government Licence v3.0
- Everything else © GetTheData Publishing Limited (2024)
GetTheData.com is owned and operated by GetTheData Publishing Limited.
Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
By accessing our site you agree to us using cookies, and sharing information about your use of our site, in accordance with our privacy policy.
Company Records Privacy Notice
Execution time: 10ms