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Companies/07880349

Brisant Secure Ltd

Private Limited Company · Dewsbury

ActiveUnited KingdomIncorporated 2011Private 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 · 5 ceased
Allegion Investments (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-08-12 · No cessation recorded

Source record 143074838
Show 5 ceased records
Bgf Gp LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-03-02 · Ceased 2025-08-12

Source record 145781741
SD
Mrs Sally Jane DuttonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-08-13 · Ceased 2019-08-19

Source record 149914487
ND
Mr Nicholas Gary DuttonIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-08-13

Source record 138556505
SS
Mr Stephen StewartIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-03-02

Source record 138556506
ND
Mr Nicholas Gary DuttonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2025-08-12

Source record 145775662

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 14 historical
PH
Pete HancoxCurrent director
Appointed 2025-08-12 · 1 yr · Director
+10 others
CB
Conor BurbridgeCurrent director
Appointed 2025-08-12 · 1 yr · Director
Show 14 historical appointments
AD
Alexander DuttonResigned director
Resigned 2025-04-17 · Sales Director
MO
Mark O SullivanResigned director
Resigned 2024-10-31 · Director
KH
Kevin HarveyResigned director
Resigned 2024-10-31 · 1 yr · Managing Director
CS
Colin SykesResigned director
Resigned 2024-04-15 · 1 yr · Chairman
AM
Annabel MantelResigned director
Resigned 2021-10-11 · 3 yrs · Finance Director
ND
Neil DaviesResigned secretary
Resigned 2021-06-18 · 4 yrs
CB
Clive BurnettResigned director
Resigned 2021-06-01 · Finance Director
AC
Antoni ClarksonResigned director
Resigned 2021-04-01 · 2 yrs · Chairman
SS
Sebastian SaywoodResigned director
Resigned 2021-03-02 · 4 yrs · Investor
SD
Sally DuttonResigned secretary
Resigned 2019-08-13 · 1 yr
ND
Nicholas DuttonResigned director
Resigned 2014-10-24 · 10 yrs · None
AV
Adrian VickerResigned director
Resigned 2013-10-01 · 1 yr · Director
PM
Patrick MccabeResigned director
Resigned 2011-12-13 · Sales Director
SS
Stephen StewartResigned director
Resigned 2011-12-13 · 13 yrs · Managing Director

Board profile

People with appointments
2
Directors assessed
2
Median age
44
Under 35
0
65 and over
0
Disqualified match
None active