SECAL SHEET METAL (MIDLANDS) LIMITED

Company summary

Company number: 02789163
Status: ACTIVE
Incorporated / age: 11 February 199333 years
Registered office: Unit J3, Halesfield 19, Telford, TF7 4QT
Accounts due: 28 February 2027
Confirmation statement due: 10 February 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 28 September 2026 at 18:45 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
Unit J3, Halesfield 19, Telford, TF7 4QT
Nature of business
Manufacture of other fabricated metal products n.e.c.
Previous company names
SECAL SHEET METAL LIMITED
SECAL SALES & DISTRIBUTION LIMITED
SECAL STAINLESS STEEL LIMITED
SECAL ENGINEERING & DESIGN LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GRIFFITHS, Angela Joan ACTIVE	Secretary	02 Nov 1998				Unit J3, Halesfield 19, Telford, TF7 4QT
MILLS, Stephen Maurice ACTIVE	Director	20 Feb 2002		England	July 1958	Unit J3, Halesfield 19, Telford, TF7 4QT
CLAYTON, Glanville Vaughan RESIGNED	Secretary	11 Feb 1993	10 Feb 2000			3 Newport Crescent, Shifnal, Salop, TF11 8BS
CORPORATE NOMINEE SECRETARIES LIMITED RESIGNED	Nominee Secretary	11 Feb 1993	11 Feb 1993			Falcon House, 24 North John Street, Liverpool, L2 9RP
ASHLEY, David Arthur George RESIGNED	Director	11 Feb 1993	03 Feb 1999		November 1943	9 Beech Close, Newport, Salop, TF10 7ED
CLAYTON, Glanville Vaughan RESIGNED	Director	11 Feb 1993	13 Dec 2005	England	April 1952	3 Newport Crescent, Shifnal, Salop, TF11 8BS
EVANS, Christopher John RESIGNED	Director	01 Apr 1995	30 Sep 1997		September 1949	15 Woodford Green, Bratton Nr Wellington, Telford, Shropshire, TF5 0NS
GREEN, Michael RESIGNED	Director	01 Jan 2006	25 Sep 2006	England	December 1946	4 Potterton Close, Barwick In Elmet, Leeds, West Yorkshire, LS15 4DY
GRIFFITHS, Angela Joan RESIGNED	Director	01 Aug 2004	30 Mar 2007		October 1970	115 Conway Drive, Shrewsbury, Salop, SY2 5UL
MILLS, Stephen Muarice RESIGNED	Director	23 Oct 1996	02 Nov 1998		July 1958	34 Longmeadow Drive, Dudley, West Midlands, DY3 3QH
SHIPLEY, Stephen Philip RESIGNED	Director	02 Nov 1998	19 Feb 2001		August 1949	Foxwood, Shrubbery Road, Red Lake, Telford, Shropshire, TF1 5EQ
CORPORATE NOMINEE SERVICES LIMITED RESIGNED	Nominee Director	11 Feb 1993	11 Feb 1993			Falcon House, 24 North John Street, Liverpool, L2 9RP

GRIFFITHS, Angela Joan ACTIVE
Role: Secretary
Appointed on: 02 Nov 1998
Address: Unit J3, Halesfield 19, Telford, TF7 4QT

MILLS, Stephen Maurice ACTIVE
Role: Director
Appointed on: 20 Feb 2002
Country of Residence: England
Date of birth: July 1958
Address: Unit J3, Halesfield 19, Telford, TF7 4QT

CLAYTON, Glanville Vaughan RESIGNED
Role: Secretary
Appointed on: 11 Feb 1993
Resigned on: 10 Feb 2000
Address: 3 Newport Crescent, Shifnal, Salop, TF11 8BS

CORPORATE NOMINEE SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 11 Feb 1993
Resigned on: 11 Feb 1993
Address: Falcon House, 24 North John Street, Liverpool, L2 9RP

ASHLEY, David Arthur George RESIGNED
Role: Director
Appointed on: 11 Feb 1993
Resigned on: 03 Feb 1999
Date of birth: November 1943
Address: 9 Beech Close, Newport, Salop, TF10 7ED

CLAYTON, Glanville Vaughan RESIGNED
Role: Director
Appointed on: 11 Feb 1993
Resigned on: 13 Dec 2005
Country of Residence: England
Date of birth: April 1952
Address: 3 Newport Crescent, Shifnal, Salop, TF11 8BS

EVANS, Christopher John RESIGNED
Role: Director
Appointed on: 01 Apr 1995
Resigned on: 30 Sep 1997
Date of birth: September 1949
Address: 15 Woodford Green, Bratton Nr Wellington, Telford, Shropshire, TF5 0NS

GREEN, Michael RESIGNED
Role: Director
Appointed on: 01 Jan 2006
Resigned on: 25 Sep 2006
Country of Residence: England
Date of birth: December 1946
Address: 4 Potterton Close, Barwick In Elmet, Leeds, West Yorkshire, LS15 4DY

GRIFFITHS, Angela Joan RESIGNED
Role: Director
Appointed on: 01 Aug 2004
Resigned on: 30 Mar 2007
Date of birth: October 1970
Address: 115 Conway Drive, Shrewsbury, Salop, SY2 5UL

MILLS, Stephen Muarice RESIGNED
Role: Director
Appointed on: 23 Oct 1996
Resigned on: 02 Nov 1998
Date of birth: July 1958
Address: 34 Longmeadow Drive, Dudley, West Midlands, DY3 3QH

SHIPLEY, Stephen Philip RESIGNED
Role: Director
Appointed on: 02 Nov 1998
Resigned on: 19 Feb 2001
Date of birth: August 1949
Address: Foxwood, Shrubbery Road, Red Lake, Telford, Shropshire, TF1 5EQ

CORPORATE NOMINEE SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 11 Feb 1993
Resigned on: 11 Feb 1993
Address: Falcon House, 24 North John Street, Liverpool, L2 9RP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 Sep 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
01 Oct 2002	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)
29 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)
26 Apr 1995	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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