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SECURE ENGINEERING LIMITED
Company number 03138211 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
SECURE ENGINEERING LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on SECURE ENGINEERING LIMITED
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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Register details
Company facts
- Company number
- 03138211
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 15 December 1995
- Registered office
- Stevenage, Hertfordshire
- Country of origin
- United Kingdom
- Business
- Security systems service activities
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
SECURE ENGINEERING LIMITED's ownership
- Its latest confirmation statement with a shareholder list (1 December 2022) lists 1 shareholder: 1 company.
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 SECURE ENGINEERING LIMITED
SECURE ENGINEERING 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 (1)
Layer 1
Shareholders of SECURE ENGINEERING LIMITED · statement of 1 December 2022
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| CORNERSTONE INVESTMENT GROUP LTD Company 14270877 | — | 435 | ORDINARY |
People with significant control · 1 current
Who controls SECURE ENGINEERING LIMITED
SECURE ENGINEERING LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 4 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Cornerstone Investment Group Ltd | Shares: 75% or more Voting rights: 75% or more | 9 September 2022 | Company · Limited Company · England · number 14270877 |
Former (4)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Sergio Maestre Azcon | Significant influence or control | 19 August 2019 | 9 September 2022 |
| José-Fernando Maestre Martínez | Shares: more than 50% but less than 75% Voting rights: more than 50% but less than 75% | 3 May 2018 | 19 August 2019 |
| Miss Linda Rae Doherty | Shares: more than 25% but not more than 50% | 1 May 2016 | 3 May 2018 |
| Mr Clifford John Corne | Shares: more than 50% but less than 75% Voting rights: 75% or more Right to appoint and remove directors | 6 April 2016 | 3 May 2018 |
Officers · 1 current
Who runs SECURE ENGINEERING LIMITED
SECURE ENGINEERING LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 1 current and 12 former.
Current officers (1)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| LANGSHAW, Richard | Director | 9 September 2022 | British | England |
Former officers (12)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DOHERTY, Linda Rae | Secretary | 15 December 1995 | 3 May 2018 |
| LONDON LAW SECRETARIAL LIMITED | Corporate nominee secretary | 15 December 1995 | 15 December 1995 |
| CHAVAGNAT, Jeremy Palacio | Director | 3 May 2018 | 9 September 2022 |
| COOPER, Justin Paul | Director | 9 September 2022 | 20 June 2023 |
| CORNE, Clifford John | Director | 15 December 1995 | 9 September 2022 |
| DOHERTY, Linda Rae | Director | 1 December 2000 | 9 September 2022 |
| FLACK, Simon Christopher | Director | 9 September 2022 | 20 June 2023 |
| HAILES, Terence James | Director | 9 September 2022 | 20 June 2023 |
| LUIS, Sergio Rodríguez | Director | 3 May 2018 | 9 September 2022 |
| MORANTE, Roberto Vicente García | Director | 3 May 2018 | 9 September 2022 |
| STEWKESBURY, Philip John | Director | 1 December 2000 | 29 February 2008 |
| LONDON LAW SERVICES LIMITED | Corporate nominee director | 15 December 1995 | 15 December 1995 |
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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Company ownership, straight from the register
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