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S.E.C. ELECTRICAL LIMITED

Company summary

Company number: 00558175
Status: ACTIVE
Incorporated / age: 3 December 195570 years
Registered office: 48 St. James Mill Road, Northampton, NN5 5JP, England
Accounts due: 30 September 2026
Confirmation statement due: 3 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 02:40 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
48 St. James Mill Road, Northampton, NN5 5JP, England
Nature of business
Electrical installation
Previous company names
S.E.C.PRODUCTS LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GRAY, Gary Charles ACTIVE	Director	03 Jul 2020		United Kingdom	June 1978	48, St. James Mill Road, Northampton, NN5 5JP, England
KANE, Lea Paul ACTIVE	Director	18 Jun 2025		England	August 1973	48, St. James Mill Road, Northampton, NN5 5JP, England
SHEPPERDSON, Craig Daniel ACTIVE	Director	01 Oct 2008		United Kingdom	November 1971	48, St. James Mill Road, Northampton, NN5 5JP, England
BULLOCK, Marcus Arthur Gregory RESIGNED	Secretary	21 Jul 2004	03 Jun 2020			3 Jardine Close, Weston Favell, Northampton, Northamptonshire, NN3 3EF
RUBYTHON, Margaret Yvonne RESIGNED	Secretary		22 Jul 2004			Sunderland House, Great Brington, Northampton, NN7 4HZ
BULLOCK, Marcus Arthur Gregory RESIGNED	Director	21 Jul 2004	03 Jun 2020	United Kingdom	January 1942	3 Jardine Close, Weston Favell, Northampton, Northamptonshire, NN3 3EF
MAYO, Jeffrey Thomas RESIGNED	Director		22 Jul 2004		February 1940	19 Favell Way, Weston Favell, Northampton, Northamptonshire, NN3 3BZ
NEWMAN, Shane Terence RESIGNED	Director	03 Jul 2020	15 Apr 2021	England	March 1980	48, St. James Mill Road, Northampton, NN5 5JP, England
RUBYTHON, John RESIGNED	Director		22 Jul 2004	United Kingdom	July 1928	Sunderland House, Great Brington, Northamptonshire, NN7 4HZ
RUBYTHON, Margaret Yvonne RESIGNED	Director		22 Jul 2004	United Kingdom	February 1941	Sunderland House, Great Brington, Northampton, NN7 4HZ
SAVAGE, Andrew RESIGNED	Director	01 Oct 2008	19 Jun 2020	England	June 1953	146, Kingsthorpe Grove, Kingsthorpe, Northampton, Northants, NN2 6PD
SHEPPERDSON, Ian RESIGNED	Director		06 Jun 2022	England	October 1941	16 Cotswold Avenue, Northampton, Northamptonshire, NN5 6BU

GRAY, Gary Charles ACTIVE
Role: Director
Appointed on: 03 Jul 2020
Country of Residence: United Kingdom
Date of birth: June 1978
Address: 48, St. James Mill Road, Northampton, NN5 5JP, England

KANE, Lea Paul ACTIVE
Role: Director
Appointed on: 18 Jun 2025
Country of Residence: England
Date of birth: August 1973
Address: 48, St. James Mill Road, Northampton, NN5 5JP, England

SHEPPERDSON, Craig Daniel ACTIVE
Role: Director
Appointed on: 01 Oct 2008
Country of Residence: United Kingdom
Date of birth: November 1971
Address: 48, St. James Mill Road, Northampton, NN5 5JP, England

BULLOCK, Marcus Arthur Gregory RESIGNED
Role: Secretary
Appointed on: 21 Jul 2004
Resigned on: 03 Jun 2020
Address: 3 Jardine Close, Weston Favell, Northampton, Northamptonshire, NN3 3EF

BULLOCK, Marcus Arthur Gregory RESIGNED
Role: Director
Appointed on: 21 Jul 2004
Resigned on: 03 Jun 2020
Country of Residence: United Kingdom
Date of birth: January 1942
Address: 3 Jardine Close, Weston Favell, Northampton, Northamptonshire, NN3 3EF

MAYO, Jeffrey Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Jul 2004
Date of birth: February 1940
Address: 19 Favell Way, Weston Favell, Northampton, Northamptonshire, NN3 3BZ

NEWMAN, Shane Terence RESIGNED
Role: Director
Appointed on: 03 Jul 2020
Resigned on: 15 Apr 2021
Country of Residence: England
Date of birth: March 1980
Address: 48, St. James Mill Road, Northampton, NN5 5JP, England

RUBYTHON, John RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Jul 2004
Country of Residence: United Kingdom
Date of birth: July 1928
Address: Sunderland House, Great Brington, Northamptonshire, NN7 4HZ

RUBYTHON, Margaret Yvonne RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Jul 2004
Country of Residence: United Kingdom
Date of birth: February 1941
Address: Sunderland House, Great Brington, Northampton, NN7 4HZ

SAVAGE, Andrew RESIGNED
Role: Director
Appointed on: 01 Oct 2008
Resigned on: 19 Jun 2020
Country of Residence: England
Date of birth: June 1953
Address: 146, Kingsthorpe Grove, Kingsthorpe, Northampton, Northants, NN2 6PD

SHEPPERDSON, Ian RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Jun 2022
Country of Residence: England
Date of birth: October 1941
Address: 16 Cotswold Avenue, Northampton, Northamptonshire, NN5 6BU