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Companies/06648431

Secura Labels Limited

Company profile

DissolvedUnited Kingdom
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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
Mercian Labels LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-09-30 · No cessation recorded

Source record 112536808
Show 3 ceased records
ML
Mr Mark William LennockIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-10-14

Source record 109937016
Pemberstone Ventures (2013) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2024-09-30

Source record 109937092
Pgl (201) LimitedCorporate
Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2024-09-30

Source record 109937093

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 9 historical
AS
Adrian SteeleCurrent director
Appointed 2024-09-30 · 2 yrs · Director
+3 others
JS
Jean SintomeCurrent director
Appointed 2024-09-30 · 2 yrs · Director
HG
Hugo GellCurrent director
Appointed 2024-09-30 · 2 yrs · Director
+3 others
MD
Martin DallasCurrent director
Appointed 2024-09-30 · 2 yrs · Director
Show 9 historical appointments
MA
Mark AnslowResigned director
Resigned 2014-12-31 · 9 yrs · Director
SM
Simon MillerResigned director
Resigned 2014-12-31 · 10 yrs · Director
CorpThe Whittington Partnership LLPResigned secretary
Resigned 2010-05-30 · 14 yrs
MB
Mark BudzResigned director
Resigned 2010-05-30 · 4 yrs · Managing Director
AB
Andrew BarkerResigned director
Resigned 2010-05-30 · 5 yrs · Company Director
DA
David AnnettsResigned director
Resigned 2010-05-30 · 4 yrs · Chartered Accountant
MR
Mark ReynoldsResigned director
Resigned 2008-10-01 · 1 yr · Director
CorpPemberstone Directors LimitedResigned director
Resigned 2008-07-16 · 1 yr · Corporate Body
CorpPemberstone Secretaries LimitedResigned secretary
Resigned 2008-07-16 · 1 yr

Board profile

People with appointments
4
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active