CompaniesInTheUK

ARM SECURE LTD

Company number 04227664 ·

Active

3 active / 4 ceased · persons with significant control

Asset Protection Group Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2026-01-01
Correspondence address
Suite 2, 720, Mandarin Court, Warrington, WA1 1GG, England
Legal form
Limited Company
Place registered
England And Wales
Registration number
9621327
Country registered
United Kingdom

Mr Nigel Keith Jackson

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2023-10-01
Date of birth
August 1955
Nationality
British
Country of residence
United Kingdom
Correspondence address
Suite 2, 720 Mandarin Court, Centre Park, Warrington, WA1 1GG, England

Mr Ashley Haigh

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2016-10-01
Date of birth
January 1979
Nationality
British
Country of residence
England
Correspondence address
Suite 2, 720 Mandarin Court, Centre Park, Warrington, WA1 1GG, England

Arm Secure Holdings Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2026-02-01
Ceased on
2026-02-01
Correspondence address
Suite 2, 720, Mandarin Court, Centr Park, Warrington, WA1 1GG, United Kingdom
Legal form
Limited Company
Place registered
England And Wales
Registration number
9749507
Country registered
United Kingdom

Mr Benjamin Thomas John Jackson

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2023-07-21
Ceased on
2023-10-02
Date of birth
June 1987
Nationality
British
Country of residence
England
Correspondence address
Suite 2, 720 Mandarin Court, Centre Park, Warrington, WA1 1GG, England

Mr Craig Richard Mackay

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2020-12-15
Ceased on
2023-07-31
Date of birth
May 1970
Nationality
British
Country of residence
England
Correspondence address
Suite 2, 720 Mandarin Court, Centre Park, Warrington, WA1 1GG, England

Mr James John Smith

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-10-01
Ceased on
2018-08-31
Date of birth
September 1965
Nationality
British
Country of residence
United Kingdom
Correspondence address
Suite 2, 720 Mandarin Court, Centre Park, Warrington, WA1 1GG, England