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Companies/05328060

Electronic Security Installations Ltd

Company profile · Chorley

DissolvedUnited KingdomIncorporated 2005
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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
Black Box Investments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-01-11 · No cessation recorded

Source record 124403033
Show 3 ceased records
CS
Mrs Carol Nicola StoddartIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-01-11

Source record 121472754
NW
Mr Nicholas John WebbIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-01-11

Source record 121472755
RS
Mr Robert Craig StoddartIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-01-11

Source record 121472757

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 6 historical
SB
Stephane BaccettiCurrent director
Appointed 2025-06-27 · 1 yr · Director
+13 others
RJ
Richard JonesCurrent director
Appointed 2025-06-27 · 1 yr · Director
+22 others
Show 6 historical appointments
LR
Lorenzo RussoResigned director
Resigned 2021-09-28 · 3 yrs · Investment Director
DB
David BarnesResigned director
Resigned 2021-01-11 · 4 yrs · Company Director
NW
Nicholas WebbResigned director
Resigned 2005-01-10 · 16 yrs · Operations
RS
Robert StoddartResigned director
Resigned 2005-01-10 · 16 yrs · Operations
CS
Carol StoddartResigned directorResigned secretary
Resigned 2005-01-10 · 16 yrs · Office Manager

Board profile

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