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Companies/04464684

Shield Security Services (Yorkshire) Limited

Private security activities · Hull

ActiveUnited KingdomIncorporated 2002Private 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 · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2023-03-06 · No cessation recorded

Source record 124695751
DF
Significant influence or control

Notified 2023-03-06 · No cessation recorded

Source record 128431329
PM
Significant influence or control

Notified 2023-03-06 · No cessation recorded

Source record 128447188
Show 3 ceased records
RM
Mrs Rebecca Susan MackayIndividual
Firm-related control: Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2023-03-06

Source record 125847037
DC
Firm-related control: Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2023-03-06

Source record 129601084
JC
Firm-related control: Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2023-03-06

Source record 133276602

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 7 historical
PM
Philip MackayCurrent secretaryCurrent director
Appointed 2005-06-20 · 21 yrs · Director
+9 others
DF
David FrankCurrent director
Appointed 2003-10-08 · 23 yrs · Managing Director
Show 7 historical appointments
DC
David CoatesResigned director
Resigned 2003-10-08 · 1 yr · Surveyor
MG
Marcus GarnettResigned director
Resigned 2003-10-08 · 1 yr · Chief Executive
Resigned 2002-06-19
Resigned 2002-06-19
PC
Peter CoatesResigned directorResigned secretary
Resigned 2002-06-19 · 1 yr · Director
PW
Paul WoodsResigned director
Resigned 2002-06-19 · 1 yr · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
64
Under 35
0
65 and over
1
Disqualified match
None active