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SURELOCK MCGILL LIMITED
Company number 00684463 · Private Limited Company · Active. Its ownership runs 1 layer up, and it holds shares in 2 companies across 1 layer, from confirmation statements at Companies House.
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Ownership chart
SURELOCK MCGILL LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in SURELOCK MCGILL LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Company facts
- Company number
- 00684463
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 24 February 1961
- Registered office
- Wokingham, Berkshire
- Country of origin
- United Kingdom
- Business
- Machining
- Latest accounts type
- Group
- Shareholder layers
- 1
- Companies held
- 2 directly, 2 in total
Company details from the Companies House register of 1 September 2026.
At a glance
SURELOCK MCGILL LIMITED's ownership
- Its latest confirmation statement with a shareholder list (28 June 2024) lists 3 shareholders: 3 other shareholders, such as people.
- SURELOCK MCGILL LIMITED holds shares in 2 companies.
- It holds all the shares of 1 of its direct holdings.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns SURELOCK MCGILL LIMITED
SURELOCK MCGILL LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (3)
Layer 1
Shareholders of SURELOCK MCGILL LIMITED · statement of 28 June 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| Masked · in the company report | — | — | — |
| CAROLINE YVONNE HOUGH | — | 3,365 | ORDINARY |
| STEPHEN JOHN MCGILL | — | 3,365 | ORDINARY |
People with significant control · 2 current
Who controls SURELOCK MCGILL LIMITED
SURELOCK MCGILL LIMITED's people with significant control as registered at Companies House on 12 November 2026: 2 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (2)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Masked · in the company report | — | — | — |
| Masked · in the company report | — | — | — |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Janet Mcgill | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 6 April 2016 | 3 September 2023 |
Holdings · 1 layer
What SURELOCK MCGILL LIMITED holds
UK companies whose latest confirmation statement lists SURELOCK MCGILL LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (2)
Layer 1
Companies held by SURELOCK MCGILL LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| Masked · in the company report | — | — | — | — | — |
| SALISBURY INVESTMENT CASTINGS LIMITED Company 00965773 | Active | — | 10,000 | ORDINARY | 31 December 2025 |
Officers · 7 current
Who runs SURELOCK MCGILL LIMITED
SURELOCK MCGILL LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 7 current and 15 former.
Current officers (7)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| JOHNSTON, Kilvington Leslie | Secretary | 20 December 2021 | — | — |
| DOBLE, Nicholas | Director | 1 May 2025 | British | England |
| MANNING, Thomas | Director | 1 May 2025 | British | England |
| MCGILL, John | Director | before 30 December 1991 | British | England |
| MCGILL, Stephen John, Mr. | Director | 20 June 2020 | British | England |
| MILNE, David Roy | Director | 5 January 2013 | British | England |
| POPOV, Marko | Director | 15 August 2014 | British | England |
Former officers (15)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAMBROOK, Annette | Secretary | 5 June 2000 | 20 December 2021 |
| COX, Arthur Leonard | Secretary | before 30 December 1991 | 19 November 1992 |
| STUBLEY, Allen | Secretary | 19 November 1992 | 19 November 1992 |
| STUBLEY, Allen | Secretary | before 30 December 1993 | 5 June 2000 |
| BAMBROOK, Annette | Director | 18 January 2007 | 3 January 2022 |
| BRADLEY, Stephen Victor | Director | 1 April 2014 | 1 September 2016 |
| COX, Arthur Leonard | Director | before 30 December 1991 | 30 May 1992 |
| COX, Keith Alan | Director | before 30 December 1991 | 31 July 1996 |
| DUNBAR-JONES, David William | Director | 3 June 2000 | 6 October 2025 |
| HOUGH, Caroline Yvonne | Director | 22 May 2015 | 6 October 2024 |
| LEMMING, Stephen Kenneth John | Director | 21 June 2004 | 21 October 2008 |
| SIMPSON, Michael Arthur | Director | 1 June 1992 | 1 October 2008 |
| STUBLEY, Allen | Director | before 30 December 1991 | 31 December 2002 |
| SWAN, Alan Ronald | Director | 1 April 2016 | 26 June 2025 |
| VINEY, Bernard John | Director | 1 June 1992 | 13 July 2001 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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