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Companies/04113994

Secure Winner Limited

Private Limited Company · Industrial Estate Pontypridd

ActiveUnited KingdomIncorporated 2000Private 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 · 3 ceased
Control Gear (Hydraulics) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-03-21 · No cessation recorded

Source record 123964255
Show 3 ceased records
GB
Mr Gareth BevanIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2023-07-25 · Ceased 2025-03-21

Source record 120871426
SH
Mrs Sian HolderIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2023-07-25 · Ceased 2025-03-21

Source record 120871436
RB
Mr Ronald Victor BevanIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2023-05-12

Source record 129480826

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 4 historical
SH
Sian HolderCurrent director
Appointed 2023-06-02 · 3 yrs · Accounts Manager
+6 others
GB
Gareth BevanCurrent director
Appointed 2001-02-01 · 25 yrs · Director
+12 others
Show 4 historical appointments
RB
Ronald BevanResigned directorResigned secretary
Resigned 2001-02-01 · 22 yrs · Director
CorpYork Place Company Secretaries LimitedResigned secretary
Resigned 2000-11-24
CorpYork Place Company Nominees LimitedResigned director
Resigned 2000-11-24

Board profile

People with appointments
2
Directors assessed
2
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active