SECOMETRIC LIMITED
SECOMETRIC LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00440788, and its current status with Companies House is active. The company was incorporated on 15 August 1947 and lists its registered address as Wickford, United Kingdom. 2 shareholders are on record for SECOMETRIC LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 29 October 2026.
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Shareholders
2
Two shareholders are currently on record for SECOMETRIC LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is S WERNICK & SONS HOLDINGS LTD, holding 99% — a majority holding — followed by S WERNICK & SONS HOLDINGS LTD at 1%.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| S WERNICK & SONS HOLDINGS LTD | 99% | Companies House |
Officers
4
One of the 4 officer records shown for SECOMETRIC LIMITED is a current appointment, filed with Companies House. David Wernick (appointed 1994-03-31) serves as Director. The remaining 3 records shown (Lionel Wernick, Joseph Wernick and 1 other) are former appointments that have since been resigned.
Management authority at SECOMETRIC LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
SECOMETRIC LIMITED sits 2 levels below its ultimate parent, WERNICK GROUP (HOLDINGS) LIMITED, registered in United Kingdom. The full chain up to WERNICK GROUP (HOLDINGS) LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by SECOMETRIC LIMITED's own shareholder record.
WERNICK GROUP (HOLDINGS) LIMITED
United Kingdom
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Frequently Asked Questions
Who owns SECOMETRIC LIMITED?
Two shareholders are currently on record for SECOMETRIC LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is S WERNICK & SONS HOLDINGS LTD, holding 99% — a majority holding — followed by S WERNICK & SONS HOLDINGS LTD at 1%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is SECOMETRIC LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for SECOMETRIC LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does SECOMETRIC LIMITED have on record?
2 shareholders are shown on record for SECOMETRIC LIMITED.
What is SECOMETRIC LIMITED's company registration number?
SECOMETRIC LIMITED's registration number is 00440788, filed with Companies House in United Kingdom. Its current status on the register is active.
Is SECOMETRIC LIMITED still an active company?
SECOMETRIC LIMITED's status on Companies House is listed as active.
When was SECOMETRIC LIMITED incorporated?
SECOMETRIC LIMITED was incorporated on 15 August 1947, according to Companies House.
What is SECOMETRIC LIMITED's registered address?
The registered address on file for SECOMETRIC LIMITED is Wickford, United Kingdom.
What legal structure is SECOMETRIC LIMITED registered as?
SECOMETRIC LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of SECOMETRIC LIMITED?
One of the 4 officer records shown for SECOMETRIC LIMITED is a current appointment, filed with Companies House. David Wernick (appointed 1994-03-31) serves as Director. The remaining 3 records shown (Lionel Wernick, Joseph Wernick and 1 other) are former appointments that have since been resigned. Management authority at SECOMETRIC LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does SECOMETRIC LIMITED have a parent company or subsidiaries?
SECOMETRIC LIMITED sits 2 levels below its ultimate parent, WERNICK GROUP (HOLDINGS) LIMITED, registered in United Kingdom.
Can Zavia monitor changes to SECOMETRIC LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to SECOMETRIC LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access SECOMETRIC LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like SECOMETRIC LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 29 October 2026.