Serenco (UK) Limited
Private Limited Company · Wellingborough
ActiveUnited KingdomIncorporated 1999Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedDearden Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-01-29 · No cessation recorded
Source record 172626372Show 2 ceased records
AD
Mr Anthony Peter DeardenIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2018-01-29
Source record 172326993Serruijs Beheer BvCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2018-01-29
Source record 172327397People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 6 historicalKK
Karl Simon KingCurrent director
Appointed 2025-07-09 · 1 yr · Director
JB
John David BarnettCurrent director
Appointed 2025-07-09 · 1 yr · Director
AS
Anna SouthgateCurrent director
Appointed 2021-07-06 · 5 yrs · Finance Director
VG
Victoria GibsonCurrent director
Appointed 2021-07-06 · 5 yrs · Marketing Director
DB
David BennettCurrent director
Appointed 2021-07-06 · 5 yrs · Sales Director
Show 6 historical appointments
RW
Raymond WicksResigned director
Resigned 2013-01-02 · 5 yrs · Sales Director
CorpCombined Nominees LimitedResigned director
Resigned 1999-12-15
Resigned 1999-12-15
RS
Robert SerruysResigned director
Resigned 1999-12-15 · 18 yrs · Director
AD
Anthony DeardenResigned secretary
Resigned 1999-12-15 · 26 yrs · Director
Board profile
- People with appointments
- 6
- Directors assessed
- 6
- Median age
- 42
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active