SECURE INNOVATION LIMITED

Company summary

Company number: 02516654
Status: ACTIVE
Incorporated / age: 28 June 199036 years
Registered office: Spinnaker House, Saltash Parkway, Saltash, Cornwall, PL12 6LF
Accounts due: 31 January 2027
Confirmation statement due: 12 July 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 8 September 2026 at 17:30 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
Spinnaker House, Saltash Parkway, Saltash, Cornwall, PL12 6LF
Nature of business
Manufacture of electronic components
Other research and experimental development on natural sciences and engineering
Previous company names
SPINNAKER INTERNATIONAL LIMITED
SPINNAKER GROUP LIMITED
TRANS GROUP HOLDINGS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PASCOE, Martin Jeremy ACTIVE	Secretary	01 May 2005				Spinnaker House, Saltash Parkway, Saltash, Cornwall, PL12 6LF
LEWINS, Kenneth Ross ACTIVE	Director	08 Jan 2026		United Kingdom	August 1978	Spinnaker House, Saltash Parkway, Saltash, Cornwall, PL12 6LF
PASCOE, Martin Jeremy ACTIVE	Director	01 May 2005		United Kingdom	January 1966	Spinnaker House, Saltash Parkway, Saltash, Cornwall, PL12 6LF
WESTINGTON, Anthony Raymond ACTIVE	Director	01 May 2005		England	January 1968	Spinnaker House, Saltash Parkway, Saltash, Cornwall, PL12 6LF
YANDELL, Vivienne Linda RESIGNED	Secretary		01 May 2005			St Milburga's Oratory, Bigbury, Kingsbridge, Devon, TQ7 4BE
BOREHAM, Robert Francis RESIGNED	Director	21 Aug 1998	10 Oct 2001		June 1952	Pinemere, St. Anns Chapel, Gunnislake, Cornwall, PL18 9HP
HOLLOX, Anthony Paul RESIGNED	Director	18 Nov 1999	20 Jun 2001		November 1966	Weston Manor Lodge, Weston, Honiton, Devon, EX14 0NZ
LINTERN, Roger Charles RESIGNED	Director	04 Sep 1998	31 Jan 2000	England	May 1945	4 Shaftesbury Villas, Allen Street, London, W8 6UZ
MACKENZIE, Colin Alexander RESIGNED	Director	04 Aug 1999	20 Jun 2001	England	June 1959	Denver, Franklyns, Plymouth, Devon, PL6 5JG
SCHWARTZ, Margaret RESIGNED	Director	31 Jan 2000	10 Oct 2001		August 1961	89 Elizabeth Street, London, SW1W 9PG
SEARLE, Andrew Robin RESIGNED	Director		16 Aug 2006	United Kingdom	September 1955	Netley House, Harrowbarrow, Callington, Cornwall, PL17 8BG
THOMPSON, David Louis RESIGNED	Director	01 Jul 1998	02 Jun 2000		August 1938	Grove House, Harrowbarrow, Callington, Cornwall, PL17 8JN
YANDELL, Christopher George RESIGNED	Director	01 Jun 2010	18 Feb 2019	England	May 1981	Spinnaker House, Saltash Parkway, Saltash, Cornwall, PL12 6LF
YANDELL, John Anthony RESIGNED	Director		09 Jul 2023	England	November 1948	Spinnaker House, Saltash Parkway, Saltash, Cornwall, PL12 6LF
YANDELL, Vivienne Linda RESIGNED	Director	12 Oct 2001	18 Feb 2019	England	April 1954	Spinnaker House, Saltash Parkway, Saltash, Cornwall, PL12 6LF

PASCOE, Martin Jeremy ACTIVE
Role: Secretary
Appointed on: 01 May 2005
Address: Spinnaker House, Saltash Parkway, Saltash, Cornwall, PL12 6LF

LEWINS, Kenneth Ross ACTIVE
Role: Director
Appointed on: 08 Jan 2026
Country of Residence: United Kingdom
Date of birth: August 1978
Address: Spinnaker House, Saltash Parkway, Saltash, Cornwall, PL12 6LF

PASCOE, Martin Jeremy ACTIVE
Role: Director
Appointed on: 01 May 2005
Country of Residence: United Kingdom
Date of birth: January 1966
Address: Spinnaker House, Saltash Parkway, Saltash, Cornwall, PL12 6LF

WESTINGTON, Anthony Raymond ACTIVE
Role: Director
Appointed on: 01 May 2005
Country of Residence: England
Date of birth: January 1968
Address: Spinnaker House, Saltash Parkway, Saltash, Cornwall, PL12 6LF

YANDELL, Vivienne Linda RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 May 2005
Address: St Milburga's Oratory, Bigbury, Kingsbridge, Devon, TQ7 4BE

BOREHAM, Robert Francis RESIGNED
Role: Director
Appointed on: 21 Aug 1998
Resigned on: 10 Oct 2001
Date of birth: June 1952
Address: Pinemere, St. Anns Chapel, Gunnislake, Cornwall, PL18 9HP

HOLLOX, Anthony Paul RESIGNED
Role: Director
Appointed on: 18 Nov 1999
Resigned on: 20 Jun 2001
Date of birth: November 1966
Address: Weston Manor Lodge, Weston, Honiton, Devon, EX14 0NZ

LINTERN, Roger Charles RESIGNED
Role: Director
Appointed on: 04 Sep 1998
Resigned on: 31 Jan 2000
Country of Residence: England
Date of birth: May 1945
Address: 4 Shaftesbury Villas, Allen Street, London, W8 6UZ

MACKENZIE, Colin Alexander RESIGNED
Role: Director
Appointed on: 04 Aug 1999
Resigned on: 20 Jun 2001
Country of Residence: England
Date of birth: June 1959
Address: Denver, Franklyns, Plymouth, Devon, PL6 5JG

SCHWARTZ, Margaret RESIGNED
Role: Director
Appointed on: 31 Jan 2000
Resigned on: 10 Oct 2001
Date of birth: August 1961
Address: 89 Elizabeth Street, London, SW1W 9PG

SEARLE, Andrew Robin RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Aug 2006
Country of Residence: United Kingdom
Date of birth: September 1955
Address: Netley House, Harrowbarrow, Callington, Cornwall, PL17 8BG

THOMPSON, David Louis RESIGNED
Role: Director
Appointed on: 01 Jul 1998
Resigned on: 02 Jun 2000
Date of birth: August 1938
Address: Grove House, Harrowbarrow, Callington, Cornwall, PL17 8JN

YANDELL, Christopher George RESIGNED
Role: Director
Appointed on: 01 Jun 2010
Resigned on: 18 Feb 2019
Country of Residence: England
Date of birth: May 1981
Address: Spinnaker House, Saltash Parkway, Saltash, Cornwall, PL12 6LF

YANDELL, John Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Jul 2023
Country of Residence: England
Date of birth: November 1948
Address: Spinnaker House, Saltash Parkway, Saltash, Cornwall, PL12 6LF

YANDELL, Vivienne Linda RESIGNED
Role: Director
Appointed on: 12 Oct 2001
Resigned on: 18 Feb 2019
Country of Residence: England
Date of birth: April 1954
Address: Spinnaker House, Saltash Parkway, Saltash, Cornwall, PL12 6LF

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 Aug 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Feb 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Feb 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Jul 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Feb 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Feb 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Dec 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Jan 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Jul 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Nov 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Mar 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Mar 1993	Satisfied	Registration of a charge (395) (opens in a new tab)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.

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