SERPECON LIMITED

Company summary

Company number: 02423539
Status: ACTIVE
Incorporated / age: 18 September 198937 years
Registered office: C/O Hunter Simmons Ltd London Road, Purbrook, Waterlooville, Hampshire, PO7 5LQ, England
Accounts due: 30 June 2027
Confirmation statement due: 10 October 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 26 September 2026 at 23:42 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
C/O Hunter Simmons Ltd London Road, Purbrook, Waterlooville, Hampshire, PO7 5LQ, England
Nature of business
Manufacture of other electrical equipment

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FOGASOVA, Natalia ACTIVE	Director	01 Oct 2022		England	February 1976	C/O Hunter Simmons Ltd, London Road, Purbrook, Waterlooville, Hampshire, PO7 5LQ, England
ISSITT, Stephen Alan ACTIVE	Director	08 Aug 2007		England	January 1968	C/O Hunter Simmons Ltd, London Road, Purbrook, Waterlooville, Hampshire, PO7 5LQ, England
FOGASOVA, Natalia RESIGNED	Secretary	23 Mar 2007	30 Nov 2015			The Straw Barn Premier, Acc Upton End Farm Bus Pk, Meppershall Road Shillington, Beds, SG5 3PF
WALKER, Carol Ann RESIGNED	Secretary	01 Oct 2001	24 Mar 2007			22 Fairmile Road, Halesowen, West Midlands, B63 3QJ
WALKER, Quentin James RESIGNED	Secretary		16 Nov 2001			22 Fairmile Road, Halesowen, West Midlands, B63 3QJ
BROOKES, Raymond William RESIGNED	Director		30 Apr 2001		May 1944	56 Melrose Avenue, Sutton Coldfield, West Midlands, B73 6NS
CONNER, Maria RESIGNED	Director	01 Oct 2019	16 Mar 2020	England	August 1964	The Straw Barn Premier, Acc Upton End Farm Bus Pk, Meppershall Road Shillington, Beds, SG5 3PF
CORREIA, Carlos Jose Da Silva RESIGNED	Director	01 Nov 2015	07 Dec 2016	United Kingdom	December 1975	The Straw Barn Premier, Acc Upton End Farm Bus Pk, Meppershall Road Shillington, Beds, SG5 3PF
DA SILVA CORREIA, Carlos Jose RESIGNED	Director	16 Oct 2013	28 Oct 2013	England	December 1975	The Straw Barn Premier, Acc Upton End Farm Bus Pk, Meppershall Road Shillington, Beds, SG5 3PF
EARLE, Clfford RESIGNED	Director	01 Nov 2015	12 Apr 2016	England	December 1967	The Straw Barn Premier, Acc Upton End Farm Bus Pk, Meppershall Road Shillington, Beds, SG5 3PF
EARLE, Clifford RESIGNED	Director	16 Oct 2013	28 Oct 2013	England	December 1967	The Straw Barn Premier, Acc Upton End Farm Bus Pk, Meppershall Road Shillington, Beds, SG5 3PF
FOGASOVA, Natalia RESIGNED	Director	01 Aug 2016	07 Mar 2022	England	February 1976	The Straw Barn Premier, Acc Upton End Farm Bus Pk, Meppershall Road Shillington, Beds, SG5 3PF
FOGASOVA, Natalia RESIGNED	Director	23 Mar 2007	30 Nov 2015	United Kingdom	February 1976	The Straw Barn Premier, Acc Upton End Farm Bus Pk, Meppershall Road Shillington, Beds, SG5 3PF
SHEPPERD, Peter Mark RESIGNED	Director	01 Mar 2022	09 Feb 2023	United Kingdom	June 1971	The Straw Barn Premier, Acc Upton End Farm Bus Pk, Meppershall Road Shillington, Beds, SG5 3PF
SMITH, Barry RESIGNED	Director	01 Oct 2008	31 Oct 2011	United Kingdom	May 1979	The Straw Barn Premier, Acc Upton End Farm Bus Pk, Meppershall Road Shillington, Beds, SG5 3PF
SPIERS, Leslie William, Dr RESIGNED	Director	28 Jan 2020	23 Sep 2025	England	May 1948	The Straw Barn Premier, Acc Upton End Farm Bus Pk, Meppershall Road Shillington, Beds, SG5 3PF
WALKER, Quentin James RESIGNED	Director		31 Aug 2007		May 1944	22 Fairmile Road, Halesowen, West Midlands, B63 3QJ

FOGASOVA, Natalia ACTIVE
Role: Director
Appointed on: 01 Oct 2022
Country of Residence: England
Date of birth: February 1976
Address: C/O Hunter Simmons Ltd, London Road, Purbrook, Waterlooville, Hampshire, PO7 5LQ, England

ISSITT, Stephen Alan ACTIVE
Role: Director
Appointed on: 08 Aug 2007
Country of Residence: England
Date of birth: January 1968
Address: C/O Hunter Simmons Ltd, London Road, Purbrook, Waterlooville, Hampshire, PO7 5LQ, England

FOGASOVA, Natalia RESIGNED
Role: Secretary
Appointed on: 23 Mar 2007
Resigned on: 30 Nov 2015
Address: The Straw Barn Premier, Acc Upton End Farm Bus Pk, Meppershall Road Shillington, Beds, SG5 3PF

WALKER, Carol Ann RESIGNED
Role: Secretary
Appointed on: 01 Oct 2001
Resigned on: 24 Mar 2007
Address: 22 Fairmile Road, Halesowen, West Midlands, B63 3QJ

WALKER, Quentin James RESIGNED
Role: Secretary
Appointed on:
Resigned on: 16 Nov 2001
Address: 22 Fairmile Road, Halesowen, West Midlands, B63 3QJ

BROOKES, Raymond William RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 2001
Date of birth: May 1944
Address: 56 Melrose Avenue, Sutton Coldfield, West Midlands, B73 6NS

CONNER, Maria RESIGNED
Role: Director
Appointed on: 01 Oct 2019
Resigned on: 16 Mar 2020
Country of Residence: England
Date of birth: August 1964
Address: The Straw Barn Premier, Acc Upton End Farm Bus Pk, Meppershall Road Shillington, Beds, SG5 3PF

CORREIA, Carlos Jose Da Silva RESIGNED
Role: Director
Appointed on: 01 Nov 2015
Resigned on: 07 Dec 2016
Country of Residence: United Kingdom
Date of birth: December 1975
Address: The Straw Barn Premier, Acc Upton End Farm Bus Pk, Meppershall Road Shillington, Beds, SG5 3PF

DA SILVA CORREIA, Carlos Jose RESIGNED
Role: Director
Appointed on: 16 Oct 2013
Resigned on: 28 Oct 2013
Country of Residence: England
Date of birth: December 1975
Address: The Straw Barn Premier, Acc Upton End Farm Bus Pk, Meppershall Road Shillington, Beds, SG5 3PF

EARLE, Clfford RESIGNED
Role: Director
Appointed on: 01 Nov 2015
Resigned on: 12 Apr 2016
Country of Residence: England
Date of birth: December 1967
Address: The Straw Barn Premier, Acc Upton End Farm Bus Pk, Meppershall Road Shillington, Beds, SG5 3PF

EARLE, Clifford RESIGNED
Role: Director
Appointed on: 16 Oct 2013
Resigned on: 28 Oct 2013
Country of Residence: England
Date of birth: December 1967
Address: The Straw Barn Premier, Acc Upton End Farm Bus Pk, Meppershall Road Shillington, Beds, SG5 3PF

FOGASOVA, Natalia RESIGNED
Role: Director
Appointed on: 01 Aug 2016
Resigned on: 07 Mar 2022
Country of Residence: England
Date of birth: February 1976
Address: The Straw Barn Premier, Acc Upton End Farm Bus Pk, Meppershall Road Shillington, Beds, SG5 3PF

FOGASOVA, Natalia RESIGNED
Role: Director
Appointed on: 23 Mar 2007
Resigned on: 30 Nov 2015
Country of Residence: United Kingdom
Date of birth: February 1976
Address: The Straw Barn Premier, Acc Upton End Farm Bus Pk, Meppershall Road Shillington, Beds, SG5 3PF

SHEPPERD, Peter Mark RESIGNED
Role: Director
Appointed on: 01 Mar 2022
Resigned on: 09 Feb 2023
Country of Residence: United Kingdom
Date of birth: June 1971
Address: The Straw Barn Premier, Acc Upton End Farm Bus Pk, Meppershall Road Shillington, Beds, SG5 3PF

SMITH, Barry RESIGNED
Role: Director
Appointed on: 01 Oct 2008
Resigned on: 31 Oct 2011
Country of Residence: United Kingdom
Date of birth: May 1979
Address: The Straw Barn Premier, Acc Upton End Farm Bus Pk, Meppershall Road Shillington, Beds, SG5 3PF

SPIERS, Leslie William, Dr RESIGNED
Role: Director
Appointed on: 28 Jan 2020
Resigned on: 23 Sep 2025
Country of Residence: England
Date of birth: May 1948
Address: The Straw Barn Premier, Acc Upton End Farm Bus Pk, Meppershall Road Shillington, Beds, SG5 3PF

WALKER, Quentin James RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 2007
Date of birth: May 1944
Address: 22 Fairmile Road, Halesowen, West Midlands, B63 3QJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Jun 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Nov 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
10 May 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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