Skip to contentClarengateINTELLIGENCE
Companies/05621964

Security Hardware Limited

Company profile

DissolvedUnited Kingdom
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-02-24 · No cessation recorded

Source record 137874052
Show 1 ceased record
NR
Shares: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2017-02-24

Source record 136985173

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 11 historical
VW
Victoria WilliamsCurrent secretary
Appointed 2024-05-16 · 2 yrs
+21 others
DW
Darren WatersCurrent director
Appointed 2023-05-11 · 3 yrs · Director
+11 others
MS
Michael ScottCurrent director
Appointed 2017-02-24 · 9 yrs · Director
+6 others
Show 11 historical appointments
PW
Paul WalkerResigned secretary
Resigned 2019-10-09 · 4 yrs
GC
Gerald CopleyResigned secretary
Resigned 2017-02-24 · 2 yrs
MK
Mark KellyResigned director
Resigned 2017-02-24 · 6 yrs · Director
GP
Graham PearceResigned director
Resigned 2015-06-01 · 1 yr · Sales Director
PH
Peter HuntResigned director
Resigned 2015-06-01 · 1 yr · Financial Director
RR
Ruth RidgwayResigned directorResigned secretary
Resigned 2010-08-27 · 6 yrs · Office Manager/Director
Resigned 2005-11-14
CorpMc Formations LimitedResigned director
Resigned 2005-11-14
NR
Nigel RidgwayResigned director
Resigned 2005-11-14 · 11 yrs · Director
BE
Barry EdwardsResigned secretary
Resigned 2005-11-14 · 2 yrs

Board profile

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