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Companies/05676654

Wickham Security Limited

Electrical installation · Wolverhampton

ActiveUnited KingdomIncorporated 2006Private 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
Oncall Group Security LtdCorporate
Shares: over 75%, up to 100%

Notified 2023-09-12 · No cessation recorded

Source record 245281416
Show 2 ceased records
PD
Mr Philip Andrew DouglasIndividual
Shares: over 25%, up to 50%

Notified 2016-08-26 · Ceased 2023-09-11

Source record 253309040
SD
Mrs Sandra Jean DouglasIndividual
Shares: over 25%, up to 50%

Notified 2016-08-26 · Ceased 2023-08-11

Source record 253309042

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 4 historical
MV
Michael VryCurrent director
Appointed 2023-09-12 · 3 yrs · Director
+20 others
LH
Lee HoskingCurrent director
Appointed 2023-09-12 · 3 yrs · Director
+34 others
MB
Mark BennettCurrent director
Appointed 2023-09-11 · 3 yrs · Finance Director
+16 others
Show 4 historical appointments
CorpSwift Incorporations LimitedResigned secretary
Resigned 2006-01-16
PD
Philip DouglasResigned director
Resigned 2006-01-16 · 17 yrs · Security Installer
SD
Sandra DouglasResigned directorResigned secretary
Resigned 2006-01-16 · 17 yrs · Secretary

Board profile

People with appointments
3
Directors assessed
3
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active