Black Box Security Alarm Systems Ltd
Other service activities n.e.c. · Chorley
ActiveUnited KingdomIncorporated 1990Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedBlack Box Investments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-09-26 · No cessation recorded
Source record 131123402Show 2 ceased records
DR
Mr Douglas RobinsonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2017-09-26
Source record 134483055MR
Mr Mark Richard RothwellIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2017-09-26
Source record 134483058People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 8 historicalShow 8 historical appointments
AW
Andrew WoodResigned secretary
Resigned 2017-09-26 · 7 yrs
AW
Andrew WoodResigned director
Resigned 2017-09-26 · 7 yrs · None
DB
David BarnesResigned director
Resigned 1999-04-01 · 26 yrs · Operations Director
DR
Douglas RobinsonResigned director
Resigned 1996-02-21 · 21 yrs · Security Consultant
GS
Gillian SextonResigned secretary
Resigned 1992-07-27 · 25 yrs · Bookeeper
MR
Resigned 1992-03-15 · 25 yrs · Security System Installer
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 60
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active