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Companies/07426114

Securiclad Limited

Private Limited Company · North Shields

ActiveUnited KingdomIncorporated 2010Private Limited Company
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Ownership evidence

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

Reported ownership & control

4 without an end date · 2 ceased
SK
Mr Simon Roger KirkupIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-09-12 · No cessation recorded

Source record 196778878
SA
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-09-12 · No cessation recorded

Source record 196818232
PH
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-09-12 · No cessation recorded

Source record 200446992
SK
Simon Roger KirkupIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-09-12 · No cessation recorded

Source record 211312325
Show 2 ceased records
DW
Mr David Nicholas Owen WilliamsIndividual
Shares: over 75%, up to 100%

Notified 2016-11-01 · Ceased 2023-09-12

Source record 208583879
MM
Mr Michael Paul MccollIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2020-03-26

Source record 208583881

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 2 historical
RP
Robert PalmerCurrent director
Appointed 2023-05-01 · 3 yrs · Managing Director
+5 others
PH
Paul HannahCurrent director
Appointed 2020-03-16 · 6 yrs · Company Director
+77 others
SA
Sean AllisonCurrent director
Appointed 2020-03-16 · 6 yrs · Company Director
+18 others
Show 2 historical appointments
CW
Christine WildeResigned director
Resigned 2020-03-16 · 4 yrs · Company Director
MM
Mike MccollResigned director
Resigned 2010-11-02 · 9 yrs · Co Director

Board profile

People with appointments
3
Directors assessed
3
Median age
63
Under 35
0
65 and over
1
Disqualified match
None active