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Companies/03758330

Securi-Flex Ltd.

Non-specialised wholesale trade · Henfield

ActiveUnited KingdomIncorporated 1999Private 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 · 1 ceased
Sfx Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2021-03-01 · No cessation recorded

Source record 128338356
Show 1 ceased record
ST
Mr Stuart James Michael TaylorIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-24 · Ceased 2021-03-01

Source record 126309669

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 6 historical
SH
Samuel HeygateCurrent director
Appointed 2022-11-22 · 3 yrs · Director
+12 others
MB
Marina BulearcaCurrent director
Appointed 2022-01-11 · 4 yrs · Company Director
+4 others
GD
Grant DixonCurrent director
Appointed 2021-03-01 · 5 yrs · Company Director
+8 others
ST
Stuart TaylorCurrent director
Appointed 1999-04-23 · 27 yrs · Communication Cables
+6 others
Show 6 historical appointments
CE
Christopher James EastealResigned director
Resigned 2023-01-03 · 1 yr · Director
DP
Duncan PerryResigned director
Resigned 2021-04-12 · 1 yr · Finance Director
MO
Marcus OrchardResigned director
Resigned 2021-03-01 · 4 yrs · Chief Executive
CorpSwift Incorporations LimitedResigned secretary
Resigned 1999-04-23
ST
Stuart TaylorResigned secretary
Resigned 1999-04-23 · 10 yrs
PT
Patricia TaylorResigned director
Resigned 1999-04-23 · 10 yrs · Matron

Board profile

People with appointments
4
Directors assessed
4
Median age
42
Under 35
1
65 and over
0
Disqualified match
None active