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Companies/04962248

S Security Limited

Private security activities · Derby

ActiveUnited KingdomIncorporated 2003Private 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
Duval Security Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 157497896
Show 1 ceased record
Security Holdings LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 160957910

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 4 historical
LS
Lee SimmondsCurrent director
Appointed 2025-02-24 · 1 yr · Director
+9 others
AS
Andrew StoneCurrent director
Appointed 2025-02-24 · 1 yr · Director
+3 others
MS
Michelle SimmondsCurrent director
Appointed 2015-11-09 · 10 yrs · Director
+10 others
SS
Susan StoneCurrent secretary
Appointed 2004-03-26 · 22 yrs · Director
+8 others
Show 4 historical appointments
JS
Jennifer StoneResigned director
Resigned 2015-11-09 · 3 yrs · Director
SS
Susan StoneResigned director
Resigned 2004-07-12 · 11 yrs · Director
RS
Raymond StoneResigned director
Resigned 2003-11-13 · 11 yrs · Director
MH
Margaret HopeResigned secretary
Resigned 2003-11-13

Board profile

People with appointments
4
Directors assessed
3
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active