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Companies/06618722

Contract Locking Services (Holdings) Limited

Dormant Company · Letchworth Garden City

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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-06-23 · No cessation recorded

Source record 146878478
Show 2 ceased records
Pock LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2026-06-23

Source record 144055737
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2026-06-23

Source record 144061751

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 4 historical
MB
Mark BrophyCurrent secretary
Appointed 2025-11-27
BH
Brian HonanCurrent director
Appointed 2022-12-19 · 3 yrs · Company Director
+14 others
MB
Mark BrophyCurrent director
Appointed 2022-12-19 · 3 yrs · Chief Financial Officer
+16 others
Show 4 historical appointments
AR
Amanda RowleyResigned secretary
Resigned 2022-12-19 · 2 yrs
AR
Amanda RowleyResigned director
Resigned 2022-12-19 · 2 yrs · Company Director
RA
Robert AnsellResigned director
Resigned 2008-07-03 · 15 yrs · Company Director
DE
Duncan EasleyResigned director
Resigned 2008-06-12 · 17 yrs · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active