SURELOCK MCGILL LIMITED

Company summary

Company number: 00684463
Status: ACTIVE
Incorporated / age: 24 February 196165 years
Registered office: 26 The Business Centre, Molly Millars Lane, Wokingham, Berkshire, RG41 2QY
Accounts due: 31 December 2026
Confirmation statement due: 12 July 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 09:21 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
26 The Business Centre, Molly Millars Lane, Wokingham, Berkshire, RG41 2QY
Nature of business
Machining

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JOHNSTON, Kilvington Leslie ACTIVE	Secretary	20 Dec 2021				26 The Business Centre, Molly Millars Lane, Wokingham, Berkshire, RG41 2QY
DOBLE, Nicholas ACTIVE	Director	01 May 2025		England	December 1990	26 The Business Centre, Molly Millars Lane, Wokingham, Berkshire, RG41 2QY
MANNING, Thomas ACTIVE	Director	01 May 2025		England	March 1994	26 The Business Centre, Molly Millars Lane, Wokingham, Berkshire, RG41 2QY
MCGILL, John ACTIVE	Director			England	February 1944	26 The Business Centre, Molly Millars Lane, Wokingham, Berkshire, RG41 2QY
MCGILL, Stephen John, Mr. ACTIVE	Director	20 Jun 2020		England	September 1969	26 The Business Centre, Molly Millars Lane, Wokingham, Berkshire, RG41 2QY
MILNE, David Roy ACTIVE	Director	05 Jan 2013		England	May 1979	26 The Business Centre, Molly Millars Lane, Wokingham, Berkshire, RG41 2QY
POPOV, Marko ACTIVE	Director	15 Aug 2014		England	January 1978	26 The Business Centre, Molly Millars Lane, Wokingham, Berkshire, RG41 2QY
BAMBROOK, Annette RESIGNED	Secretary	05 Jun 2000	20 Dec 2021			26 The Business Centre, Molly Millars Lane, Wokingham, Berkshire, RG41 2QY
COX, Arthur Leonard RESIGNED	Secretary		19 Nov 1992			21 West Drayton Park Avenue, West Drayton, Middlesex, UB7 7QA
STUBLEY, Allen RESIGNED	Secretary	19 Nov 1992	19 Nov 1992			10 The Bourne, Basingbourne Road, Fleet, Hampshire, GU13 9TL
STUBLEY, Allen RESIGNED	Secretary		05 Jun 2000			10 The Bourne, Basingbourne Road, Fleet, Hampshire, GU13 9TL
BAMBROOK, Annette RESIGNED	Director	18 Jan 2007	03 Jan 2022	England	December 1961	26 The Business Centre, Molly Millars Lane, Wokingham, Berkshire, RG41 2QY
BRADLEY, Stephen Victor RESIGNED	Director	01 Apr 2014	01 Sep 2016	England	April 1964	26 The Business Centre, Molly Millars Lane, Wokingham, Berkshire, RG41 2QY
COX, Arthur Leonard RESIGNED	Director		30 May 1992		March 1920	21 West Drayton Park Avenue, West Drayton, Middlesex, UB7 7QA
COX, Keith Alan RESIGNED	Director		31 Jul 1996	United Kingdom	April 1952	20 Heath Court, Leighton Buzzard, Bedfordshire, LU7 3JR
DUNBAR-JONES, David William RESIGNED	Director	03 Jun 2000	06 Oct 2025	United Kingdom	September 1965	26 The Business Centre, Molly Millars Lane, Wokingham, Berkshire, RG41 2QY
HOUGH, Caroline Yvonne RESIGNED	Director	22 May 2015	06 Oct 2024	United Kingdom	April 1966	26, The Business Centre, Molly Millars Lane, Wokingham, Berkshire, RG41 2QY, United Kingdom
LEMMING, Stephen Kenneth John RESIGNED	Director	21 Jun 2004	21 Oct 2008		July 1954	98 Breakspear Road South, Ickenham, Middlesex, UB10 8HF
SIMPSON, Michael Arthur RESIGNED	Director	01 Jun 1992	01 Oct 2008		September 1948	3 Hudson Close, Liphook, Hampshire, GU30 7UW
STUBLEY, Allen RESIGNED	Director		31 Dec 2002		December 1942	10 The Bourne, Basingbourne Road, Fleet, Hampshire, GU13 9TL
SWAN, Alan Ronald RESIGNED	Director	01 Apr 2016	26 Jun 2025	England	December 1959	26 The Business Centre, Molly Millars Lane, Wokingham, Berkshire, RG41 2QY
VINEY, Bernard John RESIGNED	Director	01 Jun 1992	13 Jul 2001		July 1941	75a Watmore Lane, Winnersh, Wokingham, Berkshire, RG41 5JS

JOHNSTON, Kilvington Leslie ACTIVE
Role: Secretary
Appointed on: 20 Dec 2021
Address: 26 The Business Centre, Molly Millars Lane, Wokingham, Berkshire, RG41 2QY

DOBLE, Nicholas ACTIVE
Role: Director
Appointed on: 01 May 2025
Country of Residence: England
Date of birth: December 1990
Address: 26 The Business Centre, Molly Millars Lane, Wokingham, Berkshire, RG41 2QY

MANNING, Thomas ACTIVE
Role: Director
Appointed on: 01 May 2025
Country of Residence: England
Date of birth: March 1994
Address: 26 The Business Centre, Molly Millars Lane, Wokingham, Berkshire, RG41 2QY

MCGILL, John ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: February 1944
Address: 26 The Business Centre, Molly Millars Lane, Wokingham, Berkshire, RG41 2QY

MCGILL, Stephen John, Mr. ACTIVE
Role: Director
Appointed on: 20 Jun 2020
Country of Residence: England
Date of birth: September 1969
Address: 26 The Business Centre, Molly Millars Lane, Wokingham, Berkshire, RG41 2QY

MILNE, David Roy ACTIVE
Role: Director
Appointed on: 05 Jan 2013
Country of Residence: England
Date of birth: May 1979
Address: 26 The Business Centre, Molly Millars Lane, Wokingham, Berkshire, RG41 2QY

POPOV, Marko ACTIVE
Role: Director
Appointed on: 15 Aug 2014
Country of Residence: England
Date of birth: January 1978
Address: 26 The Business Centre, Molly Millars Lane, Wokingham, Berkshire, RG41 2QY

BAMBROOK, Annette RESIGNED
Role: Secretary
Appointed on: 05 Jun 2000
Resigned on: 20 Dec 2021
Address: 26 The Business Centre, Molly Millars Lane, Wokingham, Berkshire, RG41 2QY

COX, Arthur Leonard RESIGNED
Role: Secretary
Appointed on:
Resigned on: 19 Nov 1992
Address: 21 West Drayton Park Avenue, West Drayton, Middlesex, UB7 7QA

STUBLEY, Allen RESIGNED
Role: Secretary
Appointed on: 19 Nov 1992
Resigned on: 19 Nov 1992
Address: 10 The Bourne, Basingbourne Road, Fleet, Hampshire, GU13 9TL

STUBLEY, Allen RESIGNED
Role: Secretary
Appointed on:
Resigned on: 05 Jun 2000
Address: 10 The Bourne, Basingbourne Road, Fleet, Hampshire, GU13 9TL

BAMBROOK, Annette RESIGNED
Role: Director
Appointed on: 18 Jan 2007
Resigned on: 03 Jan 2022
Country of Residence: England
Date of birth: December 1961
Address: 26 The Business Centre, Molly Millars Lane, Wokingham, Berkshire, RG41 2QY

BRADLEY, Stephen Victor RESIGNED
Role: Director
Appointed on: 01 Apr 2014
Resigned on: 01 Sep 2016
Country of Residence: England
Date of birth: April 1964
Address: 26 The Business Centre, Molly Millars Lane, Wokingham, Berkshire, RG41 2QY

COX, Arthur Leonard RESIGNED
Role: Director
Appointed on:
Resigned on: 30 May 1992
Date of birth: March 1920
Address: 21 West Drayton Park Avenue, West Drayton, Middlesex, UB7 7QA

COX, Keith Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1996
Country of Residence: United Kingdom
Date of birth: April 1952
Address: 20 Heath Court, Leighton Buzzard, Bedfordshire, LU7 3JR

DUNBAR-JONES, David William RESIGNED
Role: Director
Appointed on: 03 Jun 2000
Resigned on: 06 Oct 2025
Country of Residence: United Kingdom
Date of birth: September 1965
Address: 26 The Business Centre, Molly Millars Lane, Wokingham, Berkshire, RG41 2QY

HOUGH, Caroline Yvonne RESIGNED
Role: Director
Appointed on: 22 May 2015
Resigned on: 06 Oct 2024
Country of Residence: United Kingdom
Date of birth: April 1966
Address: 26, The Business Centre, Molly Millars Lane, Wokingham, Berkshire, RG41 2QY, United Kingdom

LEMMING, Stephen Kenneth John RESIGNED
Role: Director
Appointed on: 21 Jun 2004
Resigned on: 21 Oct 2008
Date of birth: July 1954
Address: 98 Breakspear Road South, Ickenham, Middlesex, UB10 8HF

SIMPSON, Michael Arthur RESIGNED
Role: Director
Appointed on: 01 Jun 1992
Resigned on: 01 Oct 2008
Date of birth: September 1948
Address: 3 Hudson Close, Liphook, Hampshire, GU30 7UW

STUBLEY, Allen RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2002
Date of birth: December 1942
Address: 10 The Bourne, Basingbourne Road, Fleet, Hampshire, GU13 9TL

SWAN, Alan Ronald RESIGNED
Role: Director
Appointed on: 01 Apr 2016
Resigned on: 26 Jun 2025
Country of Residence: England
Date of birth: December 1959
Address: 26 The Business Centre, Molly Millars Lane, Wokingham, Berkshire, RG41 2QY

VINEY, Bernard John RESIGNED
Role: Director
Appointed on: 01 Jun 1992
Resigned on: 13 Jul 2001
Date of birth: July 1941
Address: 75a Watmore Lane, Winnersh, Wokingham, Berkshire, RG41 5JS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
17 Nov 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
19 May 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Sep 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 Jan 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 Sep 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
16 Sep 1983	Outstanding
12 Jul 1973	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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