Protec Facilities Management Ltd
Private security activities · Glasgow
ActiveUnited KingdomIncorporated 2002Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedRell Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-06-14 · No cessation recorded
Source record 205842425Show 1 ceased record
MH
Mr Martin John HeneaghanIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control
Notified 2016-04-06 · Ceased 2022-06-14
Source record 196596223People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 6 historicalAH
Alison HeneaghanCurrent secretary
Appointed 2022-12-15 · 3 yrs
Show 6 historical appointments
AH
Alison HeneaghanResigned director
Resigned 2022-08-01 · Director
JH
John HeneghanResigned director
Resigned 2005-04-08 · 4 yrs · Co Director
JH
Resigned 2002-08-12 · 8 yrs · Teacher
CorpForm 10 Directors Fd LtdResigned director
Resigned 2002-08-05
CorpForm 10 Secretaries Fd LtdResigned secretary
Resigned 2002-08-05
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 45
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active