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Companies/11186046

Arm Secure Technology Ltd

Private Limited Company · Warrington

ActiveUnited KingdomIncorporated 2018Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 4 ceased
Shares: over 75%, up to 100%

Notified 2025-07-01 · No cessation recorded

Source record 116662462
NJ
Significant influence or control

Notified 2023-10-01 · No cessation recorded

Source record 107359442
Show 4 ceased records
PH
Mr Peter HollandIndividual
Significant influence or control

Notified 2023-07-21 · Ceased 2023-10-02

Source record 114585903
Arm Secure Holdings LimitedCorporate
Shares: over 75%, up to 100%

Notified 2023-03-10 · Ceased 2023-07-21

Source record 114707363
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-03-14 · Ceased 2023-03-10

Source record 117305803
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-02-05 · Ceased 2018-03-14

Source record 113835071

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 8 historical
CR
Cheryl Karen RiggottCurrent director
Appointed 2026-02-11
RA
Robert ArcherCurrent director
Appointed 2026-02-11
+21 others
BJ
Benjamin JacksonCurrent director
Appointed 2026-02-06
+20 others
NJ
Nigel JacksonCurrent director
Appointed 2023-07-31 · 3 yrs · Director
+53 others
Show 8 historical appointments
PH
Peter HollandResigned director
Resigned 2023-07-21 · 1 yr · Director
BJ
Benjamin JacksonResigned director
Resigned 2023-07-21 · 1 yr · Director
RA
Robert ArcherResigned director
Resigned 2021-10-31 · 3 yrs · Commercial Director
NR
Nicola RobertsResigned director
Resigned 2020-12-15 · 1 yr · Group Operations Director
CM
Craig MackayResigned director
Resigned 2018-08-22 · 4 yrs · Finance Director
JS
James SmithResigned director
Resigned 2018-03-14 · Finance Director
AH
Ashley HaighResigned director
Resigned 2018-03-14 · 2 yrs · Director
MD
Michael DukeResigned director
Resigned 2018-02-05 · Administrator

Board profile

People with appointments
4
Directors assessed
4
Median age
54
Under 35
0
65 and over
1
Disqualified match
None active