SEROCOR HOLDINGS LIMITED

Company summary

Company number: 06254182
Status: ACTIVE
Incorporated / age: 21 May 200719 years
Registered office: Shore House North Harbour Business Park, Compass Road, Portsmouth, PO6 4PR, England
Accounts due: 31 December 2026
Confirmation statement due: 4 June 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 24 October 2026 at 07:01 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
Shore House North Harbour Business Park, Compass Road, Portsmouth, PO6 4PR, England
Nature of business
Activities of head offices
Previous company names
ADVANCED RESOURCE MANAGERS HOLDINGS LIMITED
GELLAW 24 LIMITED

Officer details

Show 12 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
POPE, Shaun Timothy ACTIVE	Secretary	12 Nov 2020				Shore House, North Harbour Business Park, Compass Road, Portsmouth, PO6 4PR, England
HOWGILL, Leon James ACTIVE	Director	12 Nov 2020		England	August 1975	Shore House, North Harbour Business Park, Compass Road, Portsmouth, PO6 4PR, England
HUNTINGDON, Paul Andrew ACTIVE	Director	27 Jun 2007		United Kingdom	September 1969	Shore House, North Harbour Business Park, Compass Road, Portsmouth, PO6 4PR, England
POPE, Shaun Timothy ACTIVE	Director	12 Nov 2020		United Kingdom	June 1975	Shore House, North Harbour Business Park, Compass Road, Portsmouth, PO6 4PR, England
GAWTHORNE, Mark David RESIGNED	Secretary	27 Jun 2007	12 Oct 2020			Shore House, North Harbour Business Park, Compass Road, Portsmouth, PO6 4PR, England
CRESCENT HILL LIMITED RESIGNED	Secretary	21 May 2007	27 Jun 2007			Dumfries House, Dumfries Place, Cardiff, CF10 3ZF
CHURCH, Simon Jonathan Ainslie RESIGNED	Director	23 Sep 2011	12 Nov 2020	England	April 1957	Shore House, North Harbour Business Park, Compass Road, Portsmouth, PO6 4PR, England
CRACKNELL, Heather RESIGNED	Director	12 Nov 2020	15 Sep 2025	United Kingdom	March 1968	Shore House, North Harbour Business Park, Compass Road, Portsmouth, PO6 4PR, England
GAWTHORNE, Mark David RESIGNED	Director	01 Sep 2007	12 Nov 2020	England	January 1969	Shore House, North Harbour Business Park, Compass Road, Portsmouth, PO6 4PR, England
GAWTHORNE, Michael John RESIGNED	Director	01 Sep 2007	12 Nov 2020	England	May 1976	Shore House, North Harbour Business Park, Compass Road, Portsmouth, PO6 4PR, England
HUNT, Miles William Rupert RESIGNED	Director	03 Apr 2012	21 Dec 2016	England	April 1966	Langstone Technology Park, Langstone Road, Havant, Hampshire, PO9 1SA
HUNTINGDON, David Christopher RESIGNED	Director	01 Sep 2007	03 Apr 2012	England	October 1942	68 Sea View Road, Hayling Island, Hampshire, PO11 9PE
LAWTON, Simon Marcus RESIGNED	Director	09 Apr 2013	21 Dec 2016	England	October 1960	Langstone Technology Park, Langstone Road, Havant, Hampshire, PO9 1SA
MARTIN, Paul RESIGNED	Director	01 Sep 2007	30 Aug 2011	England	June 1967	Flat 2, Pola House, Matapan Road, Portsmouth, Hampshire, PO2 9AF
WILSON, David John RESIGNED	Director	01 Mar 2018	01 Sep 2025	United Kingdom	June 1962	Shore House, North Harbour Business Park, Compass Road, Portsmouth, PO6 4PR, England
ST ANDREWS COMPANY SERVICES LIMITED RESIGNED	Director	21 May 2007	27 Jun 2007			Dumfries House, Dumfries Place, Cardiff, CF10 3ZF

POPE, Shaun Timothy ACTIVE
Role: Secretary
Appointed on: 12 Nov 2020
Address: Shore House, North Harbour Business Park, Compass Road, Portsmouth, PO6 4PR, England

HOWGILL, Leon James ACTIVE
Role: Director
Appointed on: 12 Nov 2020
Country of Residence: England
Date of birth: August 1975
Address: Shore House, North Harbour Business Park, Compass Road, Portsmouth, PO6 4PR, England

HUNTINGDON, Paul Andrew ACTIVE
Role: Director
Appointed on: 27 Jun 2007
Country of Residence: United Kingdom
Date of birth: September 1969
Address: Shore House, North Harbour Business Park, Compass Road, Portsmouth, PO6 4PR, England

POPE, Shaun Timothy ACTIVE
Role: Director
Appointed on: 12 Nov 2020
Country of Residence: United Kingdom
Date of birth: June 1975
Address: Shore House, North Harbour Business Park, Compass Road, Portsmouth, PO6 4PR, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
04 Oct 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
12 Nov 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Nov 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
12 Nov 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
15 Mar 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Jun 2007	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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