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Companies/03851779

Bws Security Systems Limited

Other business support service activities n.e.c. · Bath

ActiveUnited KingdomIncorporated 1999Private 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
Shield Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-09-15 · No cessation recorded

Source record 134470710
Show 2 ceased records
CJ
Mr Christopher John JenkinsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-09-15

Source record 130898732
MS
Mr Michael StoneIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-09-15

Source record 130898733

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 3 historical
JH
John HarradineCurrent director
Appointed 2026-08-10
+60 others
IP
Ian PhelpsCurrent director
Appointed 2023-12-01 · 2 yrs · Director
+11 others
HK
Haris KhanCurrent director
Appointed 2021-09-15 · 5 yrs · Finance
+12 others
Show 3 historical appointments
MS
Michael StoneResigned director
Resigned 1999-10-01 · 21 yrs · Director
CJ
Christopher JenkinsResigned directorResigned secretary
Resigned 1999-10-01 · 21 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active