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Companies/02720811

Astra Security Ltd

Private Limited Company · Yate Brisol

ActiveUnited KingdomIncorporated 1992Private 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
Astra Security Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-04-02 · No cessation recorded

Source record 252578429
Show 2 ceased records
PB
Mr Paul David BeetIndividual
Shares: over 25%, up to 50%

Notified 2017-06-05 · Ceased 2026-04-02

Source record 247490329
SB
Mr Stephen Mark BirdIndividual
Shares: over 25%, up to 50%

Notified 2017-06-05 · Ceased 2026-04-02

Source record 247490333

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 9 historical
MS
Matthew StanleyCurrent director
Appointed 2021-10-01 · 5 yrs · Operations Director
+1 other
SB
Stephen BirdCurrent director
Appointed 2006-05-29 · 20 yrs · Account Mgr
+1 other
Show 9 historical appointments
SS
Sarah SteerResigned director
Resigned 2021-10-01 · 4 yrs · Finance, People & Governance Director
MB
Michelle BeetResigned secretary
Resigned 2006-06-07 · 16 yrs
PB
Paul BeetResigned director
Resigned 2006-05-29 · 19 yrs · Account Manager
SS
Susan SilcoxResigned secretary
Resigned 1998-05-26 · 8 yrs
CorpFilbuk Secretaries LimitedResigned secretary
Resigned 1997-06-03
AC
Alastair CookResigned directorResigned secretary
Resigned 1993-02-19 · 4 yrs · Operations Mananger
KB
Kevin BrewerResigned secretary
Resigned 1992-06-05
MS
Martin SilcoxResigned director
Resigned 1992-06-05 · 20 yrs · Security Systems

Board profile

People with appointments
2
Directors assessed
2
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active