Secure Group Limited
Activities of other holding companies n.e.c. · Socon, St Neots
ActiveUnited KingdomIncorporated 2001Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedSecure Automotive Support LimitedCorporate
Shares: over 75%, up to 100%
Notified 2019-10-18 · No cessation recorded
Source record 112403996Show 3 ceased records
GG
Mr George Thomas GrayIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Significant influence or control
Notified 2016-04-06 · Ceased 2019-10-18
Source record 119490975FB
Mr Frank BecclesIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Significant influence or control
Notified 2016-04-06 · Ceased 2019-10-18
Source record 119490977CR
Mr Christopher Charles ReynoldsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Significant influence or control
Notified 2016-04-06 · Ceased 2019-10-18
Source record 119490979People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 12 historicalShow 12 historical appointments
DS
David ScottResigned secretary
Resigned 2021-02-01 · 4 yrs
DS
David ScottResigned director
Resigned 2019-12-11 · 5 yrs · Director
AC
Ashley CoeResigned secretary
Resigned 2018-11-05 · 2 yrs
JE
Jonathan EvensResigned secretary
Resigned 2010-07-01 · 8 yrs
SD
Susan DumaResigned secretary
Resigned 2002-11-05 · 7 yrs · Financial Cont
Resigned 2001-07-06
CorpJpcord LimitedResigned director
Resigned 2001-07-06
DJ
Drew JohnstonResigned director
Resigned 2001-07-06 · 18 yrs · Chartered Accountant
FB
Frank BecclesResigned director
Resigned 2001-07-06 · 22 yrs · Company Director
GG
Resigned 2001-07-06 · 22 yrs · Company Director
Board profile
- People with appointments
- 5
- Directors assessed
- 5
- Median age
- 58
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active