Hamilton Pow-R-Safe Systems Limited
Private Limited Company · Holmewood Chesterfield
ActiveUnited KingdomIncorporated 1991Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedMarsons Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-10-17 · No cessation recorded
Source record 112594301Show 2 ceased records
JM
Mr John MarsonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2018-12-11 · Ceased 2024-10-17
Source record 106491088JL
Mr John Stephen LightIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2024-10-17
Source record 107090099People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 9 historicalBM
Barbara MarsonCurrent secretary
Appointed 2013-12-20 · 12 yrs
Show 9 historical appointments
NA
Neil AncellResigned director
Resigned 2009-04-01 · 1 yr · Managing Director
JL
Resigned 2006-01-01 · 18 yrs · Director
DW
David WhitakerResigned secretary
Resigned 2005-12-31 · 7 yrs
JS
James StewartResigned director
Resigned 1999-08-26 · 9 yrs · Sales Manager
LS
Linda StewartResigned secretary
Resigned 1998-11-30
DU
David UptonResigned director
Resigned 1992-08-20 · 7 yrs · Director
DU
Dennis UnderwoodResigned secretary
Resigned 1992-08-20 · 6 yrs
PS
Peter StewartResigned director
Resigned 1992-08-20 · 14 yrs · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 58
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active