Berry Safety Systems Limited.
Private Limited Company · Solihull
ActiveUnited KingdomIncorporated 1994Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedHill & Smith PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 190553024People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 24 historicalShow 24 historical appointments
PS
Paul SimmonsResigned director
Resigned 2020-11-12 · 1 yr · Chief Executive
HN
Hannah NicholsResigned director
Resigned 2020-01-01 · 5 yrs · Finance Director
CH
Charles HendersonResigned secretary
Resigned 2015-01-01 · 9 yrs
CH
Charles HendersonResigned director
Resigned 2015-01-01 · 9 yrs · Company Secretary
JH
Resigned 2008-03-11 · 6 yrs · Company Secretary
DM
Derek MuirResigned director
Resigned 2007-04-11 · 13 yrs · Company Director
FH
Fred HayhurstResigned secretary
Resigned 2007-01-04
CB
Resigned 2003-12-31 · 1 yr
DG
David GroveResigned director
Resigned 1999-05-12 · 7 yrs · Accountant
HE
Resigned 1999-05-12 · 4 yrs · Accountant
CH
Christopher Hutton PenmanResigned director
Resigned 1995-12-01 · 3 yrs · Company Director
CO
Caroline OwensResigned director
Resigned 1994-12-09 · Venture Capital
DG
David GreavesResigned director
Resigned 1994-11-07 · 4 yrs · D
PJ
Philip JonesResigned director
Resigned 1994-11-07 · 4 yrs · Company Director
SW
Resigned 1994-11-07 · 4 yrs · Company Director
LG
Lesley GraemeResigned director
Resigned 1994-11-02
DG
Dorothy GraemeResigned secretary
Resigned 1994-11-02
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active