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Companies/11204446

Ng Security (UK) Limited

Private Limited Company · Leeds

ActiveUnited KingdomIncorporated 2018Private 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 · 4 ceased
Dpv Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-04-03 · No cessation recorded

Source record 131850530
Show 4 ceased records
JL
Mrs Joanna Lee LassmanIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2026-02-01 · Ceased 2026-04-03

Source record 131775096
KD
Ms Kim Lorraine DickIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2026-02-01 · Ceased 2026-04-03

Source record 131775098
JL
Mr Jonathan Paul LassmanIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-02-14 · Ceased 2026-02-01

Source record 125392712
PD
Mr Phillip Andrew DickIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-02-14 · Ceased 2026-02-01

Source record 125392715

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 3 historical
LK
Laura Jayne KaungCurrent director
Appointed 2026-04-03
DD
Dion Joe-Hall D'MarcoCurrent director
Appointed 2026-04-03
+2 others
Show 3 historical appointments
JL
Jonathan LassmanResigned director
Resigned 2018-02-14 · 8 yrs · Director
PD
Phillip DickResigned secretary
Resigned 2018-02-14 · 8 yrs
PD
Phillip DickResigned director
Resigned 2018-02-14 · 8 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
33
Under 35
1
65 and over
0
Disqualified match
None active