Arm Secure Holdings Limited
Activities of other holding companies n.e.c. · Warrington
ActiveUnited KingdomIncorporated 2015Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 3 ceasedAsset Protection Group LimitedCorporate
Shares: over 75%, up to 100%
Notified 2026-02-10 · No cessation recorded
Source record 116662447NJ
Mr Nigel Keith JacksonIndividual
Significant influence or control
Notified 2023-07-21 · No cessation recorded
Source record 118408689Show 3 ceased records
Asset Protection Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-10-03 · Ceased 2023-07-21
Source record 105963426NJ
Mr Nigel Keith JacksonIndividual
Significant influence or control
Notified 2017-01-01 · Ceased 2019-10-03
Source record 109594970AW
Ms Anne WithnellIndividual
Voting rights: over 75%, up to 100%
Notified 2016-08-25 · Ceased 2017-01-01
Source record 114933584People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 5 historicalShow 5 historical appointments
PH
Peter HollandResigned director
Resigned 2022-07-04 · 2 yrs · Company Director
NR
Nicola RobertsResigned director
Resigned 2020-12-15 · 1 yr · Group Operations Director
AH
Ashley HaighResigned director
Resigned 2019-07-01 · 1 yr · Company Director
CM
Craig MackayResigned director
Resigned 2018-08-22 · 4 yrs · Finance Director
BK
Barbara KahanResigned director
Resigned 2015-08-26 · Consultant
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 54
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active