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SECC OIL AND GAS LIMITED
LowOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Dr Paul Armitagebeneficial owner→SECC OIL AND GAS LIMITED
- 1SELF ENERGISING COUPLING COMPANY LIMITEDbeneficial owner 100%→SECC OIL AND GAS LIMITED
- 1Mrs Janet Eileen Smithbeneficial owner→SECC OIL AND GAS LIMITED
- 1Mr Matthew James Kimpton-Smithbeneficial owner→SECC OIL AND GAS LIMITED
- 1Mrs Julie Ann Trimblebeneficial owner→SECC OIL AND GAS LIMITED
- 1Mr Matthew Joseph Readmanbeneficial owner→SECC OIL AND GAS LIMITED
- 2Mr Matthew James Kimpton-Smithbeneficial owner→SELF ENERGISING COUPLING COMPANY LIMITED
- 2Mr Matthew Joseph Readmanbeneficial owner→SELF ENERGISING COUPLING COMPANY LIMITED
- 2Mrs Janet Eileen Smithbeneficial owner→SELF ENERGISING COUPLING COMPANY LIMITED
- 2Mrs Julie Ann Trimblebeneficial owner→SELF ENERGISING COUPLING COMPANY LIMITED
- 2Dr Paul Armitagebeneficial owner→SELF ENERGISING COUPLING COMPANY LIMITED
COMPANY PROFILE · live · Companies House
- Company no.
- 05899364
- Status
- active
- Type
- ltd
- Incorporated
- 2006-08-08
- Registered office
- Unit 10 Hartford Business Centre, Hartford, Northwich, Cheshire, CW8 2AB, England
- SIC
- 25110
Officers · 6 active
- STEPHENS, Juliesecretary · appt 2021-12-01
- ARMITAGE, Paul, Drdirector · British · appt 2013-09-27
- HIGGINS, Steven Harrydirector · British · appt 2023-10-26
- KIMPTON SMITH, Matthew Jamesdirector · British · appt 2006-08-24
- KIMPTON-SMITH, Samanthadirector · British · appt 2019-04-25
- READMAN, Matthew Josephdirector · British · appt 2006-08-24
- BAILEY, Louise Megan Kathleen(resigned)secretary · appt 2020-09-01
- SMITH, Janet Eileen(resigned)secretary · British · appt 2006-08-24
- TRIMBLE, Julie Ann(resigned)secretary · appt 2016-02-23
- HASLAMS SECRETARIES LIMITED(resigned)corporate secretary · appt 2006-08-08
- BLACK, Gareth John(resigned)director · British · appt 2011-12-01
- HUTCHINSON, Brenda Julia(resigned)director · British · appt 2013-09-27
Beneficial owners · PSC · 4 current
- ●Dr Paul Armitagesignificant influence or controlindividual PSC · England · since 2016-04-06
- ■Self Energising Coupling Company Limited75–100% sharescorporate PSC · England · since 2016-04-06 · search →
- ●Mr Matthew James Kimpton-Smithsignificant influence or controlindividual PSC · England · since 2016-04-06
- ●Mr Matthew Joseph Readmansignificant influence or controlindividual PSC · England · since 2016-04-06
- ●Mrs Janet Eileen Smithsignificant influence or controlindividual PSC · England · ceased 2025-11-21
- ●Mrs Julie Ann Trimblesignificant influence or controlindividual PSC · ceased 2019-04-25
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.