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Companies/NI624476

Vyta Secure Group Holdings Ltd

Private Limited Company · Newtownabbey

ActiveUnited KingdomIncorporated 2014Private 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
Refresh Bidco LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2022-04-26 · No cessation recorded

Source record 133290646
Show 2 ceased records
CM
Mrs Ciara McmichaelIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-12-21 · Ceased 2022-04-26

Source record 134219183
PM
Mr Philip Wilson McmichaelIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-04-26

Source record 122671864

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 2 historical
RC
Robert ClarkeCurrent director
Appointed 2018-12-21 · 7 yrs · Director
+18 others
PM
Philip McmichaelCurrent director
Appointed 2014-05-07 · 12 yrs · Director
+9 others
Show 2 historical appointments
LC
Linsey ClarkeResigned director
Resigned 2018-12-21 · 3 yrs · Director
CM
Ciara McmichaelResigned director
Resigned 2018-12-21 · 3 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active