SECURAHOME P.V.CU. LIMITED

Company summary

Company number: 02929292
Status: ACTIVE
Incorporated / age: 16 May 199432 years
Registered office: Kestrel Way, Garngoch Industrial Estate, Gorseinon, Swansea, SA4 9WN
Accounts due: 31 December 2026
Confirmation statement due: 30 May 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 12 September 2026 at 07:57 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
Kestrel Way, Garngoch Industrial Estate, Gorseinon, Swansea, SA4 9WN
Nature of business
Glazing

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COLLINS, Anthony ACTIVE	Director	31 Oct 2022		United Kingdom	December 1977	Kestrel Way, Garngoch Industrial Estate, Gorseinon, Swansea, SA4 9WN
COLLINS, Kelly Louise Ann ACTIVE	Director	31 Oct 2022		United Kingdom	August 1978	Kestrel Way, Garngoch Industrial Estate, Gorseinon, Swansea, SA4 9WN
COLLINS, Ryan Benjamin ACTIVE	Director	24 Mar 2026		United Kingdom	February 2004	Kestrel Way, Garngoch Industrial Estate, Gorseinon, Swansea, SA4 9WN, Wales
COLLINS, Tristan ACTIVE	Director	01 Oct 2025		Wales	October 2006	Kestrel Way, Garngoch Industrial Estate, Gorseinon, Swansea, SA4 9WN, Wales
GALE, John Hamilton RESIGNED	Secretary	15 Aug 1996	01 Mar 2008			7 Warwick Road, Sketty, Swansea, West Glamorgan, SA2 8DZ
JENKINS, Jason Michael RESIGNED	Secretary	31 Jul 2017	31 Oct 2022			Kestrel Way, Garngoch Industrial Estate, Gorseinon, Swansea, SA4 9WN
MCNAMARA, Francis John RESIGNED	Secretary	16 May 1994	15 Aug 1996			31 Jestyn Close, Tumble Hill, Cardiff, South Glamorgan, CF5 4UR
WILLIAMS, Nigel Mark, Mr. RESIGNED	Secretary	01 Mar 2008	31 Jul 2017			Kestrel Way, Garngoch Industrial Estate, Gorseinon, Swansea, SA4 9WN
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	16 May 1994	16 May 1994			26, Church Street, London, NW8 8EP
JENKINS, Jason Michael RESIGNED	Director	16 May 1994	31 Oct 2022	Wales	November 1969	Kestrel Way, Garngoch Industrial Estate, Gorseinon, Swansea, SA4 9WN
OWENS, Tudor RESIGNED	Director	16 May 1994	31 Oct 2014	Wales	February 1948	Kestrel Way, Garngoch Industrial Estate, Gorseinon, Swansea, SA4 9WN
SIMPSON, Edward John, Mr. RESIGNED	Director	20 Jun 1994	17 Oct 2014	Wales	October 1947	Kestrel Way, Garngoch Industrial Estate, Gorseinon, Swansea, SA4 9WN
WILLIAMS, Nigel Mark RESIGNED	Director	16 May 1994	28 Jun 2017	Wales	January 1970	Kestrel Way, Garngoch Industrial Estate, Gorseinon, Swansea, SA4 9WN

COLLINS, Anthony ACTIVE
Role: Director
Appointed on: 31 Oct 2022
Country of Residence: United Kingdom
Date of birth: December 1977
Address: Kestrel Way, Garngoch Industrial Estate, Gorseinon, Swansea, SA4 9WN

COLLINS, Kelly Louise Ann ACTIVE
Role: Director
Appointed on: 31 Oct 2022
Country of Residence: United Kingdom
Date of birth: August 1978
Address: Kestrel Way, Garngoch Industrial Estate, Gorseinon, Swansea, SA4 9WN

COLLINS, Ryan Benjamin ACTIVE
Role: Director
Appointed on: 24 Mar 2026
Country of Residence: United Kingdom
Date of birth: February 2004
Address: Kestrel Way, Garngoch Industrial Estate, Gorseinon, Swansea, SA4 9WN, Wales

COLLINS, Tristan ACTIVE
Role: Director
Appointed on: 01 Oct 2025
Country of Residence: Wales
Date of birth: October 2006
Address: Kestrel Way, Garngoch Industrial Estate, Gorseinon, Swansea, SA4 9WN, Wales

GALE, John Hamilton RESIGNED
Role: Secretary
Appointed on: 15 Aug 1996
Resigned on: 01 Mar 2008
Address: 7 Warwick Road, Sketty, Swansea, West Glamorgan, SA2 8DZ

JENKINS, Jason Michael RESIGNED
Role: Secretary
Appointed on: 31 Jul 2017
Resigned on: 31 Oct 2022
Address: Kestrel Way, Garngoch Industrial Estate, Gorseinon, Swansea, SA4 9WN

MCNAMARA, Francis John RESIGNED
Role: Secretary
Appointed on: 16 May 1994
Resigned on: 15 Aug 1996
Address: 31 Jestyn Close, Tumble Hill, Cardiff, South Glamorgan, CF5 4UR

WILLIAMS, Nigel Mark, Mr. RESIGNED
Role: Secretary
Appointed on: 01 Mar 2008
Resigned on: 31 Jul 2017
Address: Kestrel Way, Garngoch Industrial Estate, Gorseinon, Swansea, SA4 9WN

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 16 May 1994
Resigned on: 16 May 1994
Address: 26, Church Street, London, NW8 8EP

JENKINS, Jason Michael RESIGNED
Role: Director
Appointed on: 16 May 1994
Resigned on: 31 Oct 2022
Country of Residence: Wales
Date of birth: November 1969
Address: Kestrel Way, Garngoch Industrial Estate, Gorseinon, Swansea, SA4 9WN

OWENS, Tudor RESIGNED
Role: Director
Appointed on: 16 May 1994
Resigned on: 31 Oct 2014
Country of Residence: Wales
Date of birth: February 1948
Address: Kestrel Way, Garngoch Industrial Estate, Gorseinon, Swansea, SA4 9WN

SIMPSON, Edward John, Mr. RESIGNED
Role: Director
Appointed on: 20 Jun 1994
Resigned on: 17 Oct 2014
Country of Residence: Wales
Date of birth: October 1947
Address: Kestrel Way, Garngoch Industrial Estate, Gorseinon, Swansea, SA4 9WN

WILLIAMS, Nigel Mark RESIGNED
Role: Director
Appointed on: 16 May 1994
Resigned on: 28 Jun 2017
Country of Residence: Wales
Date of birth: January 1970
Address: Kestrel Way, Garngoch Industrial Estate, Gorseinon, Swansea, SA4 9WN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 Aug 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Nov 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Nov 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Nov 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Oct 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Oct 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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