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Companies/04962565

Security Holdings Limited

Private Limited Company · Derby

ActiveUnited KingdomIncorporated 2003Private 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
Duval Security Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 143330927
Show 2 ceased records
SS
Susan Mary StoneIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 144452455
RS
Raymond Sydney StoneIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 144452456

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 5 historical
MS
Michelle SimmondsCurrent secretary
Appointed 2020-02-28 · 6 yrs
+5 others
LS
Lee SimmondsCurrent director
Appointed 2020-02-28 · 6 yrs · Director
+9 others
MS
Michelle SimmondsCurrent director
Appointed 2011-05-17 · 15 yrs · Director
+10 others
Show 5 historical appointments
JS
Jennifer StoneResigned director
Resigned 2011-05-17 · 8 yrs · Director
SS
Susan StoneResigned directorResigned secretary
Resigned 2004-07-12 · 6 yrs · Director
RS
Raymond StoneResigned director
Resigned 2003-11-13 · 7 yrs · Director
MH
Margaret HopeResigned secretary
Resigned 2003-11-13

Board profile

People with appointments
3
Directors assessed
2
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active