Benweldsecure Ltd
Manufacture of doors and windows of metal · Wokingham
ActiveUnited KingdomIncorporated 2011Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedSurelock Mcgill LimitedCorporate
Firm-related control: Shares: over 75%, up to 100%
Notified 2021-09-30 · No cessation recorded
Source record 254549405Show 3 ceased records
Benweld Holdings LimitedCorporate
Shares: over 75%, up to 100%
Notified 2019-06-03 · Ceased 2021-09-30
Source record 245890301NK
Mr Nathan KelseyIndividual
Shares: over 25%, up to 50%
Notified 2018-09-19 · Ceased 2019-06-03
Source record 252781736AS
Mr Andrew John SmithIndividual
Shares: over 50%, up to 75%
Notified 2017-05-18 · Ceased 2019-06-03
Source record 245966328People behind the business
Current appointments and the wider business interests of each person.
Appointments
7 current · 6 historicalJB
John BartyCurrent director
Appointed 2023-05-23 · 3 yrs · Production And Technical Director
Show 6 historical appointments
AB
Annette BambrookResigned director
Resigned 2021-04-21 · Accountant
GR
Gordon RobinsonResigned director
Resigned 2014-11-07 · 1 yr · Company Director
LS
Lyndsey SmithResigned director
Resigned 2012-09-24 · 8 yrs · Director
JD
John DarwentResigned director
Resigned 2011-05-18 · 7 yrs · Director
AS
Andrew SmithResigned director
Resigned 2011-05-18 · 9 yrs · Director
NK
Nathan KelseyResigned director
Resigned 2011-05-18 · 9 yrs · Director
Board profile
- People with appointments
- 7
- Directors assessed
- 6
- Median age
- 50
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active