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Companies/04170839

Lingwood Security Management Limited

Private security activities · Morecambe

ActiveUnited KingdomIncorporated 2001Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2018-10-02 · No cessation recorded

Source record 191911477
Show 2 ceased records
AL
Mr Alan LingwoodIndividual
Significant influence or control

Notified 2018-10-02 · Ceased 2018-10-02

Source record 191564312
AL
Mr Alan LingwoodIndividual
Shares: over 75%, up to 100%

Notified 2016-06-01 · Ceased 2018-10-02

Source record 195250753

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 12 historical
HC
Heather Margaret CorcoranCurrent secretary
Appointed 2025-04-30 · 1 yr
JL
Jo-Anne Marie LingwoodCurrent director
Appointed 2025-04-02 · 1 yr · Company Secretary
+1 other
SJ
Summer Jane JenkinsCurrent director
Appointed 2025-04-02 · 1 yr · General Manager
+1 other
Show 12 historical appointments
AL
Alan Lingwood JnrResigned director
Resigned 2024-09-24 · Security Consultant
JL
Jo LingwoodResigned secretary
Resigned 2007-06-28 · 17 yrs
CS
Charmaine ShawResigned secretary
Resigned 2006-03-24 · 1 yr · Security
LW
Lisa WilkinsonResigned secretary
Resigned 2005-11-07 · Secretary
AL
Alan Lingwood SnrResigned secretaryResigned director
Resigned 2003-06-16 · 2 yrs · Security Management
RH
Rebecca HughesResigned secretary
Resigned 2002-03-21 · 1 yr
Resigned 2001-03-01
PM
Pauline MccalleyResigned secretary
Resigned 2001-03-01

Board profile

People with appointments
3
Directors assessed
2
Median age
42
Under 35
1
65 and over
0
Disqualified match
None active