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Companies/11284736

4 Site Security Systems Ltd

Manufacture of flat glass · Leeds

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

1 without an end date · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-07-01 · No cessation recorded

Source record 131901098
Show 2 ceased records
PW
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2018-03-29 · Ceased 2026-07-01

Source record 124926805
GT
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2018-03-29 · Ceased 2026-07-01

Source record 124926806

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 2 historical
BD
Ben DraperCurrent director
Appointed 2026-07-01
+1 other
PH
Paul HarveyCurrent director
Appointed 2026-07-01
+1 other
AK
Ashley KirkCurrent director
Appointed 2024-10-10 · 2 yrs · Managing Director
+2 others
JA
James AshbyCurrent director
Appointed 2022-06-01 · 4 yrs · Systems Director
Show 2 historical appointments
PW
Paul WaltonResigned director
Resigned 2018-03-29 · 8 yrs · Company Director
GT
Gerald TaylorResigned director
Resigned 2018-03-29 · 8 yrs · Company Director

Board profile

People with appointments
4
Directors assessed
4
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active