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Companies/01642326

Security Print Solutions Limited

Manufacture of paper stationery · Consett

ActiveUnited KingdomIncorporated 1982Private 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 · 2 ceased
Authentix LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-04-02 · No cessation recorded

Source record 119126212
Show 2 ceased records
JC
Mr James CrowtherIndividual
Shares: over 50%, up to 75%

Notified 2016-09-09 · Ceased 2019-04-02

Source record 110549053
MC
Mr Michael CrowtherIndividual
Shares: over 25%, up to 50%

Notified 2016-09-09 · Ceased 2019-04-02

Source record 110549062

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 14 historical
KM
Kevin MckennaCurrent director
Appointed 2024-12-11 · 1 yr · Business Executive
+2 others
CE
Christopher EckCurrent director
Appointed 2024-01-15 · 2 yrs · Chief Administrative Officer, General Co
+2 others
Show 14 historical appointments
DB
David BrownResigned director
Resigned 2020-07-24 · 4 yrs · Chief Financial Officer
DM
Dianna MacdonaldResigned director
Resigned 2019-04-02 · 1 yr · Company Director
MW
Mark WeintrubResigned director
Resigned 2019-04-02 · 4 yrs · Company Director
AR
Alasdair RodgersResigned director
Resigned 2016-08-16 · 1 yr · Managing Director
PC
Paul CraigResigned director
Resigned 2016-01-01 · 3 yrs · Director
CD
Claire DugginsResigned director
Resigned 2016-01-01 · 3 yrs · Director
DC
David Anthony CloughResigned director
Resigned 2016-01-01 · 3 yrs · Director
GM
Graham McguireResigned director
Resigned 2007-08-03 · 11 yrs · Director
KB
Kevin BassettResigned director
Resigned 2004-06-01 · 3 yrs · Sales And Marketing
SW
Stephen WilsonResigned director
Resigned 2000-05-01 · 18 yrs · Director
TM
Thomas MewseResigned director
Resigned 1991-09-20 · 7 yrs · Director
MC
Michael CrowtherResigned director
Resigned 1991-09-20 · 27 yrs · Director
JC
James CrowtherResigned directorResigned secretary
Resigned 1991-09-20 · 27 yrs · Managing Director

Board profile

People with appointments
2
Directors assessed
2
Median age
60
Under 35
0
65 and over
0
Disqualified match
None active