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Companies/06587546

Stonewall Security Ltd

Private security activities · Rugby

ActiveUnited KingdomIncorporated 2008Private 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
Emporess Investments LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-06-22 · No cessation recorded

Source record 140777163
Show 2 ceased records
CR
Mrs Clare Louise RandallIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2017-05-08 · Ceased 2022-06-22

Source record 149230254
MR
Mr Martin RandallIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2017-05-08 · Ceased 2022-06-22

Source record 149230291

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 3 historical
MR
Martin RandallCurrent secretary
Appointed 2015-02-27 · 11 yrs
+1 other
CG
Clare GarrodCurrent director
Appointed 2015-02-27 · 11 yrs · Security
+3 others
MR
Martin RandallCurrent director
Appointed 2010-06-21 · 16 yrs · Security
+3 others
Show 3 historical appointments
CR
Carol RandallResigned director
Resigned 2010-04-24 · 1 yr · Training
WP
Wayne PeglerResigned director
Resigned 2008-05-08 · 1 yr · Operations Director
PR
Paul RandallResigned director
Resigned 2008-05-08 · 6 yrs · Business Development Director

Board profile

People with appointments
3
Directors assessed
2
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active