Advanced Protective Systems Ltd
Private Limited Company · Leicester
ActiveUnited KingdomIncorporated 1996Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedObsequio Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-03-20 · No cessation recorded
Source record 126109250Show 2 ceased records
Northcliffe Investments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2021-09-02 · Ceased 2023-03-20
Source record 122089024MW
Michael WarrilowIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2021-09-02
Source record 128732764People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 9 historicalShow 9 historical appointments
DB
Daniel BrattonResigned director
Resigned 2023-03-06 · 3 yrs · Company Director
CorpG P S LimitedResigned secretary
Resigned 2020-02-11 · 3 yrs
JM
Jennifer MairResigned director
Resigned 2018-01-19 · 5 yrs · None
MH
Mark HumphreysResigned director
Resigned 2013-08-21 · 1 yr · None
CB
Christopher BeeResigned director
Resigned 2013-08-21 · 7 yrs · None
CorpGp S LimitedResigned secretary
Resigned 2006-12-14 · 13 yrs
JW
Resigned 2002-11-01 · 5 yrs · Financial Controller
MW
Michael WarrilowResigned director
Resigned 1996-10-07 · 26 yrs · Security Systems
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active