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Companies/00684463

Surelock Mcgill Limited

Machining · Wokingham

ActiveUnited KingdomIncorporated 1961Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 1 ceased
SM
Shares: over 75%, up to 100%

Notified 2026-06-23 · No cessation recorded

Source record 124247988
JM
Mr John McgillIndividual
Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 122174534
Show 1 ceased record
JM
Janet McgillIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2023-09-03

Source record 122175113

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 15 historical
TM
Thomas ManningCurrent director
Appointed 2025-05-01 · 1 yr · Engineering Director
+1 other
ND
Nicholas DobleCurrent director
Appointed 2025-05-01 · 1 yr · Sales Director
KJ
Kilvington JohnstonCurrent secretary
Appointed 2021-12-20 · 4 yrs
+9 others
SM
Stephen McgillCurrent director
Appointed 2020-06-20 · 6 yrs · Director
+8 others
MP
Marko PopovCurrent director
Appointed 2014-08-15 · 12 yrs · Company Director
+9 others
DM
David MilneCurrent director
Appointed 2013-01-05 · 13 yrs · Technical Director
+5 others
JM
John McgillCurrent director
Appointed 1991-12-30 · 34 yrs · Engineer
+13 others
Show 15 historical appointments
AS
Alan SwanResigned director
Resigned 2016-04-01 · 9 yrs · Marketing Director
CH
Caroline HoughResigned director
Resigned 2015-05-22 · 9 yrs · Teacher
SB
Stephen BradleyResigned director
Resigned 2014-04-01 · 2 yrs · Sales Director
AB
Annette BambrookResigned directorResigned secretary
Resigned 2007-01-18 · 14 yrs · Accountant
SL
Stephen LemmingResigned director
Resigned 2004-06-21 · 4 yrs · Technical Director
DD
David Dunbar JonesResigned director
Resigned 2000-06-03 · 25 yrs · Engineering
AS
Allen StubleyResigned secretaryResigned director
Resigned 1993-12-30 · 6 yrs
MS
Michael SimpsonResigned director
Resigned 1992-06-01 · 16 yrs · Toolroom Engineer
BV
Bernard VineyResigned director
Resigned 1992-06-01 · 9 yrs · Engineering Designer
AC
Arthur CoxResigned directorResigned secretary
Resigned 1991-12-30 · Manager
KC
Keith CoxResigned director
Resigned 1991-12-30 · 4 yrs · Solicitor

Board profile

People with appointments
7
Directors assessed
6
Median age
48
Under 35
1
65 and over
1
Disqualified match
None active