SECURON (AMERSHAM) LIMITED
SECURON (AMERSHAM) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00427013, and its current status with Companies House is active. The company was incorporated on 6 January 1947 and lists its registered address as BUCKS, United Kingdom. 1 shareholder is on record for SECURON (AMERSHAM) 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 22 October 2026.
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Shareholders
1
One shareholder is currently on record for SECURON (AMERSHAM) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is SECURON MANUFACTURING LTD, holding 100% — a majority holding.
Because the 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 |
|---|---|---|---|
| SECURON MANUFACTURING LTD | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for SECURON (AMERSHAM) LIMITED are current appointments, filed with Companies House. Amanda Proctor (appointed 1992-01-28) and William John (appointed 2007-12-18) both serve as Director; William John (appointed 2014-01-31) serves as Company Secretary. The remaining 2 records shown (Victor Adams and Ronald Proctor) are former appointments that have since been resigned.
The register reports 10 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at SECURON (AMERSHAM) 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
SECURON (AMERSHAM) LIMITED sits 2 levels below its ultimate parent, SECURON HOLDINGS LIMITED, registered in United Kingdom. The full chain up to SECURON HOLDINGS LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by SECURON (AMERSHAM) LIMITED's own shareholder record.
SECURON HOLDINGS LIMITED
United Kingdom
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Frequently Asked Questions
Who owns SECURON (AMERSHAM) LIMITED?
One shareholder is currently on record for SECURON (AMERSHAM) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SECURON MANUFACTURING LTD, holding 100% — a majority holding. Because the 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 SECURON (AMERSHAM) LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for SECURON (AMERSHAM) 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 SECURON (AMERSHAM) LIMITED have on record?
1 shareholder is shown on record for SECURON (AMERSHAM) LIMITED.
What is SECURON (AMERSHAM) LIMITED's company registration number?
SECURON (AMERSHAM) LIMITED's registration number is 00427013, filed with Companies House in United Kingdom. Its current status on the register is active.
Is SECURON (AMERSHAM) LIMITED still an active company?
SECURON (AMERSHAM) LIMITED's status on Companies House is listed as active.
When was SECURON (AMERSHAM) LIMITED incorporated?
SECURON (AMERSHAM) LIMITED was incorporated on 6 January 1947, according to Companies House.
What is SECURON (AMERSHAM) LIMITED's registered address?
The registered address on file for SECURON (AMERSHAM) LIMITED is BUCKS, United Kingdom.
What legal structure is SECURON (AMERSHAM) LIMITED registered as?
SECURON (AMERSHAM) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of SECURON (AMERSHAM) LIMITED?
Three of the 5 officer records shown for SECURON (AMERSHAM) LIMITED are current appointments, filed with Companies House. Amanda Proctor (appointed 1992-01-28) and William John (appointed 2007-12-18) both serve as Director; William John (appointed 2014-01-31) serves as Company Secretary. The remaining 2 records shown (Victor Adams and Ronald Proctor) are former appointments that have since been resigned. Management authority at SECURON (AMERSHAM) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does SECURON (AMERSHAM) LIMITED have a parent company or subsidiaries?
SECURON (AMERSHAM) LIMITED sits 2 levels below its ultimate parent, SECURON HOLDINGS LIMITED, registered in United Kingdom.
Can Zavia monitor changes to SECURON (AMERSHAM) LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to SECURON (AMERSHAM) 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 SECURON (AMERSHAM) 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 SECURON (AMERSHAM) 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 22 October 2026.