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Companies/02769392

Elite Security Products Limited

Private Limited Company · Redditch

ActiveUnited KingdomIncorporated 1992Private 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 · 2 ceased
Scolmore International LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-08-01 · No cessation recorded

Source record 163405606
Show 2 ceased records
Elite Security Products LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-08-01 · Ceased 2020-08-01

Source record 163361735
Elite Security Products Holdings LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-12-01 · Ceased 2020-08-01

Source record 159521298

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 15 historical
NB
Neil BaldwinCurrent director
Appointed 2016-04-19 · 10 yrs · Director
+1 other
JR
Jonathan RogersCurrent secretary
Appointed 2013-12-03 · 12 yrs
+2 others
GM
Gary MordueCurrent director
Appointed 2011-11-28 · 14 yrs · Commercial Manager
+14 others
Show 15 historical appointments
ST
Stephen TaylorResigned director
Resigned 2014-02-01 · 9 yrs · Company Director
PD
Paul DawsonResigned director
Resigned 2011-11-28 · 5 yrs · Company Director
DL
Douglas LuscombeResigned director
Resigned 2010-05-20 · 1 yr · Managing Director
AH
Amir HayekResigned director
Resigned 2005-12-15 · 4 yrs · C E O
AB
Amir BlumenfeldResigned director
Resigned 2005-01-10 · 2 yrs · Managing Director
YB
Yossi Ben HaimResigned director
Resigned 2005-01-10 · Managing Director
NS
Naftaly SharirResigned director
Resigned 2004-02-16 · Manager
AC
Andrew ClementsResigned directorResigned secretary
Resigned 2004-02-16 · 9 yrs · General Manager
DK
Daniel KrubinerResigned director
Resigned 1992-12-07 · 11 yrs · Consultant
GK
Gad KrubinerResigned directorResigned secretary
Resigned 1992-12-07 · 11 yrs · Consultant
AK
Abraham KrubinerResigned director
Resigned 1992-12-07 · 11 yrs · Consultant
CorpHallmark Secretaries LimitedResigned secretary
Resigned 1992-12-01
CorpHallmark Registrars LimitedResigned director
Resigned 1992-12-01

Board profile

People with appointments
3
Directors assessed
2
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active