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Companies/10979625

Rock Security Solutions Limited

Private security activities · London

ActiveUnited KingdomIncorporated 2017Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 2 ceased
Declercq Holdings LtdCorporate
Firm-related control: Shares: over 25%, up to 50%Right to appoint or remove directors

Notified 2024-08-13 · No cessation recorded

Source record 229476790
P Merison & Sons LtdCorporate
Firm-related control: Shares: over 25%, up to 50%Firm-related control: Right to appoint or remove directors

Notified 2024-08-13 · No cessation recorded

Source record 229476791
Show 2 ceased records
KM
Mrs Kiely Louise MerisonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-08-27 · Ceased 2024-01-26

Source record 232608182
RM
Mr Ross Philip MerisonIndividual
Firm-related control: Shares: over 25%, up to 50%Right to appoint or remove directors

Notified 2017-09-25 · Ceased 2024-08-13

Source record 231069476

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 0 historical
AD
Alex DeclercqCurrent director
Appointed 2024-08-13 · 2 yrs · Director
+3 others
RM
Ross MerisonCurrent director
Appointed 2017-09-25 · 9 yrs · Close Protection Operative
+4 others

Board profile

People with appointments
2
Directors assessed
2
Median age
36
Under 35
1
65 and over
0
Disqualified match
None active