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Companies/03431562

Hadsec Limited

Dormant Company · Smethwick

ActiveUnited KingdomIncorporated 1997Private Limited Company
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Ownership evidence

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

Reported ownership & control

3 without an end date · 0 ceased
BT
Mr Benjamin Stewart ToweIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2021-09-30 · No cessation recorded

Source record 114845670
ST
Mr Stewart Ronald ToweIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directorsSignificant influence or control

Notified 2016-09-07 · No cessation recorded

Source record 109538012
Hadley Industries Holdings LtdCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 119030302

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 7 historical
BT
Ben ToweCurrent director
Appointed 2018-12-10 · 7 yrs · Company Director
+23 others
ST
Stewart ToweCurrent secretaryCurrent director
Appointed 1997-09-09 · 29 yrs · Dir/Sec
+42 others
Show 7 historical appointments
GM
Gary MayoResigned director
Resigned 1998-04-17 · 1 yr · Engineer
RM
Raymond MorrisResigned director
Resigned 1998-04-17 · Engineer
KB
Kevin BrewerResigned director
Resigned 1997-09-09
SB
Suzanne BrewerResigned secretary
Resigned 1997-09-09
JF
John FlynnResigned director
Resigned 1997-09-09 · 12 yrs · Group Sales Director
GD
Geoffrey DeeleyResigned director
Resigned 1997-09-09 · 15 yrs · Group Technical Director
PH
Philip HadleyResigned director
Resigned 1997-09-09 · 8 yrs · Group Managing Director

Board profile

People with appointments
2
Directors assessed
2
Median age
61
Under 35
0
65 and over
1
Disqualified match
None active