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Companies/04227664

Arm Secure Ltd

Security systems service activities · Warrington

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

2 without an end date · 5 ceased
Asset Protection Group LimitedCorporate
Shares: over 75%, up to 100%

Notified 2026-01-01 · No cessation recorded

Source record 112927794
NJ
Mr Nigel Keith JacksonIndividual
Significant influence or control

Notified 2023-10-01 · No cessation recorded

Source record 117245069
Show 5 ceased records
Arm Secure Holdings LimitedCorporate
Shares: over 75%, up to 100%

Notified 2026-02-01 · Ceased 2026-02-01

Source record 112885528
BJ
Mr Benjamin Thomas John JacksonIndividual
Significant influence or control

Notified 2023-07-21 · Ceased 2023-10-02

Source record 113303303
CM
Mr Craig Richard MackayIndividual
Significant influence or control

Notified 2020-12-15 · Ceased 2023-07-31

Source record 118804701
AH
Mr Ashley HaighIndividual
Significant influence or control

Notified 2016-10-01 · Ceased 2020-12-15

Source record 114219097
JS
Mr James John SmithIndividual
Significant influence or control

Notified 2016-10-01 · Ceased 2018-08-31

Source record 114219128

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 23 historical
CR
Cheryl RiggottCurrent director
Appointed 2024-04-30 · 2 yrs · Director
+16 others
NJ
Nigel JacksonCurrent director
Appointed 2023-07-31 · 3 yrs · Director
+53 others
BJ
Benjamin JacksonCurrent director
Appointed 2023-07-21 · 3 yrs · Director
+20 others
RA
Robert ArcherCurrent director
Appointed 2021-10-31 · 4 yrs · Commercial Director
+21 others
Show 23 historical appointments
PH
Peter HollandResigned director
Resigned 2022-07-04 · 2 yrs · Company Director
NR
Nicola RobertsResigned director
Resigned 2020-12-15 · 1 yr · Group Operations Director
CM
Craig MackayResigned director
Resigned 2018-08-22 · 4 yrs · Finance Director
JS
James SmithResigned director
Resigned 2016-09-05 · 1 yr · Finance Director
CorpPremier Business Support Services LtdResigned secretary
Resigned 2015-05-01
AH
Ashley HaighResigned director
Resigned 2015-01-01 · 5 yrs · Director
JJ
Jennifer JacksonResigned director
Resigned 2014-02-01 · Director
JS
James SmithResigned secretary
Resigned 2013-04-10 · 1 yr
CorpSwift Fire And Security Group PLCResigned director
Resigned 2012-03-01 · 1 yr
CorpRemote Video Response Centre LimitedResigned director
Resigned 2010-06-01
NJ
Nigel JacksonResigned directorResigned secretary
Resigned 2010-06-01 · 4 yrs · Accountant
CorpPremier Business Advisers LtdResigned secretary
Resigned 2006-02-28 · 7 yrs
CorpNetwork Fire Security Group LtdResigned secretary
Resigned 2004-03-01
DK
David KaneResigned director
Resigned 2003-11-03 · Director
AC
Andrew CarterResigned director
Resigned 2003-01-21 · Company Director
MM
Melvyn MatthewsResigned director
Resigned 2001-06-26 · 1 yr · Sales Manager
PH
Paul HowarthResigned director
Resigned 2001-06-08 · 4 yrs · Company Director
SC
Scott CourtneyResigned director
Resigned 2001-06-08 · 2 yrs · General Manager

Board profile

People with appointments
4
Directors assessed
4
Median age
54
Under 35
0
65 and over
1
Disqualified match
None active