Securiclad Limited
Private Limited Company · North Shields
ActiveUnited KingdomIncorporated 2010Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
4 without an end date · 2 ceasedPH
Mr Paul George HannahIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-09-12 · No cessation recorded
Source record 226836507SK
Mr Simon Roger KirkupIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-09-12 · No cessation recorded
Source record 238161775SA
Mr Sean Fitzgerald AllisonIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-09-12 · No cessation recorded
Source record 238216653SK
Simon Roger KirkupIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-09-12 · No cessation recorded
Source record 241560233Show 2 ceased records
DW
Mr David Nicholas Owen WilliamsIndividual
Shares: over 75%, up to 100%
Notified 2016-11-01 · Ceased 2023-09-12
Source record 231316459MM
Mr Michael Paul MccollIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2020-03-26
Source record 231316461People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 2 historicalShow 2 historical appointments
CW
Christine WildeResigned director
Resigned 2020-03-16 · 4 yrs · Company Director
MM
Mike MccollResigned director
Resigned 2010-11-02 · 9 yrs · Co Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 63
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active