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Companies/06824565

Duval Security Holdings Limited

Private Limited Company · Derby

ActiveUnited KingdomIncorporated 2009Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

0 without an end date · 3 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 3 ceased records
MS
Michelle Toni SimmondsIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-02-28 · Ceased 2026-04-13

Source record 133696598
SS
Susan Mary StoneIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-02-28

Source record 120704738
RS
Raymond Sydney StoneIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-02-28

Source record 120704742

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 6 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 2011-06-23 · 15 yrs · Director
+10 others
Show 6 historical appointments
SS
Susan StoneResigned secretary
Resigned 2016-04-15 · 3 yrs
JS
Jennifer StoneResigned director
Resigned 2011-06-23 · 8 yrs · Director
AH
Adrian HallsResigned director
Resigned 2010-02-12 · 1 yr · Accountant
CorpArgus Nominee Directors LimitedResigned director
Resigned 2009-02-19
RS
Roy SheratonResigned director
Resigned 2009-02-19 · Director

Board profile

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