Balance UK Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedEra Homesecurity LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 108295609People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 26 historicalCorpWaterstone Company Secretaries LtdCurrent secretary
Appointed 2024-12-02 · 1 yr
Show 26 historical appointments
PH
Peter HoResigned secretary
Resigned 2024-05-01
CorpEbonstone Corporate Services LimitedResigned secretary
Resigned 2023-04-06 · 1 yr
SV
Sinead Van DuurenResigned secretary
Resigned 2022-10-10
DM
David MainResigned director
Resigned 2022-08-18 · 2 yrs · Chief Financial Officer
AP
Adam PensonResigned director
Resigned 2021-12-07 · 2 yrs · Manufacturing & Technical Director
HW
Huw WilliamsResigned director
Resigned 2021-12-07 · 2 yrs · Commercial Director
TF
Timothy FitterResigned director
Resigned 2021-08-20 · Director
HD
Helen DownerResigned director
Resigned 2021-03-25 · 3 yrs · Director
SO
Sheener OoiResigned director
Resigned 2020-09-21 · Finance Director
CG
Carolyn GibsonResigned secretary
Resigned 2017-12-01 · 1 yr
MT
Mark TurnerResigned director
Resigned 2014-07-18 · 6 yrs · Finance Director
DW
Darren WatersResigned director
Resigned 2012-03-23 · 9 yrs · Director
NM
Nigel MorganResigned director
Resigned 2009-11-13 · 4 yrs · Operations Director
IP
Ian PawsonResigned director
Resigned 2007-09-06 · 4 yrs · Director
JS
John SwanResigned director
Resigned 2007-09-06 · 6 yrs · Accountant
NW
Nicholas WhitwellResigned director
Resigned 2007-05-04 · Managing Director
JT
Janice TicknerResigned secretary
Resigned 2007-03-01 · 10 yrs
AH
Andrew HornbyResigned director
Resigned 2006-02-28 · 1 yr · Director
GD
Geoffrey DrabbleResigned director
Resigned 2006-02-28 · Director
EG
Resigned 2001-05-29 · 5 yrs · Finance Director
CorpBattens Secretarial Services LtdResigned secretary
Resigned 2001-03-22
JU
James UsherResigned director
Resigned 2001-03-22 · 8 yrs · Managing Director
PD
Paul DaviesResigned director
Resigned 2001-03-22 · 5 yrs · Commercial Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 2000-12-08
CorpInstant Companies LimitedResigned director
Resigned 2000-12-08
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active