Cell Security Limited

Private Limited Company · Derbyshire

ActiveUnited KingdomIncorporated 1988Private Limited Company

Ownership evidence

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

Reported ownership & control

1 without an end date · 6 ceased

Soncell International Ltd.Corporate

Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 133388632

Show 6 ceased records

Mr Kevin Daniel McdonaldIndividual

Significant influence or control

Notified 2019-09-01 · Ceased 2019-09-01

Source record 125780160

Mr Michael John BealeIndividual

Significant influence or control

Notified 2016-04-06 · Ceased 2016-04-06

Source record 133387885

Mrs Michelle Ann MucklestoneIndividual

Significant influence or control

Notified 2016-04-06 · Ceased 2016-04-06

Source record 133388530

Bowmer & Kirkland Ltd.Corporate

Firm-related control: Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 133388630

Mr Michael John KirklandIndividual

Significant influence or control

Notified 2016-04-06 · Ceased 2016-04-06

Source record 133387894

Mr Melvin Stuart SheldonIndividual

Significant influence or control

Notified 2016-04-06 · Ceased 2018-01-31

Source record 133387857

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 10 historical

Kevin McdonaldCurrent director

Appointed 2019-09-01 · 7 yrs · Chairman

+6 others

Lee KennyCurrent director

Appointed 2018-01-01 · 8 yrs · Commercial Manager

Michael KirklandCurrent director

Appointed 2013-12-20 · 12 yrs · Company Director

+13 others

Michelle MucklestoneCurrent secretary

Appointed 2010-04-05 · 16 yrs

+25 others

Show 10 historical appointments

Michael BealeResigned director

Resigned 2012-04-01 · 13 yrs · Accountant

Michael DunnResigned director

Resigned 2003-12-08 · 10 yrs · Project Manager

Robert BowmerResigned directorResigned secretary

Resigned 2003-12-08 · 6 yrs · Accountant

Melvin SheldonResigned director

Resigned 2003-12-08 · 14 yrs · Accountant

Andrew MorrisResigned director

Resigned 1990-12-31 · 23 yrs · Engineer

Graham MorrisonResigned director

Resigned 1990-12-31 · 19 yrs · Engineer

Lynn HansonResigned director

Resigned 1990-12-31 · 12 yrs · Secretary

Carl HansonResigned directorResigned secretary

Resigned 1990-12-31 · 14 yrs · Engineer

Board profile

People with appointments: 4
Directors assessed: 3
Median age: 47
Under 35: 0
65 and over: 0
Disqualified match: None active