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Companies/02005856

Action Storage Systems Ltd

Private Limited Company · Headcorn

ActiveUnited KingdomIncorporated 1986Private 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
TB
Mr Thomas Henry BrialeyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2025-11-10 · No cessation recorded

Source record 120400409
DD
Ms Deborah Susan DavisIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2025-11-10 · No cessation recorded

Source record 120400410
Show 1 ceased record
Action Storage Holdings LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2025-11-10

Source record 109501744

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 4 historical
DD
Deborah DavisCurrent secretary
Appointed 1999-06-09 · 27 yrs · Solicitor
+2 others
TB
Thomas BrialeyCurrent director
Appointed 1991-07-24 · 35 yrs · Company Director
+2 others
Show 4 historical appointments
SM
Simon MitchellResigned director
Resigned 2018-07-02 · Director
DD
Deborah DavisResigned director
Resigned 2018-07-02 · 7 yrs · Director
IB
Isabel BrialeyResigned secretary
Resigned 1997-09-01 · 1 yr
HT
Hazel ThomsonResigned secretary
Resigned 1991-07-24 · 6 yrs

Board profile

People with appointments
2
Directors assessed
1
Median age
73
Under 35
0
65 and over
1
Disqualified match
None active