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Companies/07028126

Secure Site Fire & Security Ltd

Other service activities n.e.c. · Uxbridge

ActiveUnited KingdomIncorporated 2009Private 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
Orbis Protect LimitedCorporate
Shares: over 75%, up to 100%Firm-related control: Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-02-17 · No cessation recorded

Source record 107145414
Show 1 ceased record
Merill Services LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2023-02-17

Source record 110770000

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 4 historical
AD
Alfred DavisCurrent director
Appointed 2024-04-30 · 2 yrs · Chief Financial Officer
+29 others
BH
Ben HowardCurrent director
Appointed 2023-02-17 · 3 yrs · Director
+5 others
Show 4 historical appointments
NR
Navjot RayetResigned director
Resigned 2023-02-17 · 1 yr · Group Finance Director
SM
Shaun MillerResigned director
Resigned 2012-08-06 · 10 yrs · Director
CM
Clare MillerResigned director
Resigned 2009-10-12 · 2 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active