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Companies/04490625

Davis Site Security Limited

Security systems service activities · Oldham

ActiveUnited KingdomIncorporated 2002Private 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%Right to appoint or remove directors

Notified 2025-01-09 · No cessation recorded

Source record 116357087
Show 2 ceased records
BS
Mrs Beverley Ann SouthernIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-12-19 · Ceased 2025-01-09

Source record 120068162
NS
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2017-07-07 · Ceased 2025-01-09

Source record 110834260

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 5 historical
ST
Stephen TrowbridgeCurrent director
Appointed 2026-01-22
+16 others
LN
Lee NewmanCurrent director
Appointed 2025-01-09 · 1 yr · Director
+14 others
RJ
Richard JonesCurrent director
Appointed 2025-01-09 · 1 yr · Director
+15 others
SH
Suzanne HardymanCurrent secretary
Appointed 2025-01-09 · 1 yr
+14 others
Show 5 historical appointments
PL
Paul LewisResigned director
Resigned 2025-01-09 · 1 yr · Director
SH
Suzanne HardymanResigned director
Resigned 2025-01-09 · Director
NS
Nicholas SouthernResigned director
Resigned 2017-07-06 · 7 yrs · Managing Director
PS
Penny SaxtonResigned secretary
Resigned 2002-07-19 · 14 yrs
KD
Kevin DavisResigned director
Resigned 2002-07-19 · 14 yrs · Security Consultant

Board profile

People with appointments
4
Directors assessed
3
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active