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Companies/02397020

Securefast Limited

Dormant Company · Sheffield

ActiveUnited KingdomIncorporated 1989Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-03-04 · No cessation recorded

Source record 121172348
Show 1 ceased record
DS
Shares: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2022-03-04

Source record 133787905

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 19 historical
PC
Philip CrokerCurrent director
Appointed 2023-05-05 · 3 yrs · Managing Director
+1 other
NB
Neil BerryCurrent director
Appointed 2022-04-25 · 4 yrs · Chief Finance Officer
+2 others
VR
Victoria RichardsonCurrent secretary
Appointed 2022-03-04 · 4 yrs
+5 others
MG
Mathew GreyCurrent director
Appointed 2022-03-04 · 4 yrs · Company Director
+7 others
DG
David GreyCurrent director
Appointed 2022-03-04 · 4 yrs · Chairman
+61 others
Show 19 historical appointments
SA
Stuart AdamsResigned director
Resigned 2022-04-25 · Managing Director
RG
Russell GoochResigned director
Resigned 2017-02-15 · 7 yrs · Finance Director
RG
Russell GoochResigned secretary
Resigned 2017-02-10 · 5 yrs
DB
David BalmforthResigned director
Resigned 2015-03-19 · 3 yrs · Company Director
RD
Robin DavisResigned secretary
Resigned 2009-04-30 · 7 yrs · Financial Controller
KO
Kevin O ReillyResigned director
Resigned 2007-11-01 · 14 yrs · Tech Director
IS
Ian ScottResigned director
Resigned 2001-07-02 · 13 yrs · Sales Executive
JM
John MorrallResigned directorResigned secretary
Resigned 2001-07-02 · 7 yrs · Accountant
MG
Michael GibbsResigned secretary
Resigned 2000-01-01 · Accountant
DC
Duncan CrawleyResigned director
Resigned 1999-04-08 · 23 yrs · Company Director
CorpMogul Financial LimitedResigned secretary
Resigned 1999-03-01
Resigned 1995-06-14 · 3 yrs
DS
David SebireResigned secretaryResigned director
Resigned 1992-01-27
DI
David IngramResigned directorResigned secretary
Resigned 1991-03-31 · Chartered Accountant
AB
Alan BreezeResigned director
Resigned 1991-03-31 · 1 yr · Director
AR
Alexander ReidResigned director
Resigned 1991-03-31 · 18 yrs · Director

Board profile

People with appointments
5
Directors assessed
4
Median age
46
Under 35
0
65 and over
1
Disqualified match
None active