HARDIE SECURE PRODUCTS LIMITED

Company number 04483111 ·

Active

2 active / 1 ceased · persons with significant control

Mrs Hellen Rose Hardie

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2026-06-02
Date of birth
April 1969
Nationality
British
Country of residence
England
Correspondence address
1st Floor, Cql House, Alington Road, Little Barford, St. Neots, PE19 6YH, United Kingdom

Mr Frank Hardie

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-07-11
Date of birth
September 1965
Nationality
British
Country of residence
England
Correspondence address
1st Floor, Cql House, Alington Road, Little Barford, St. Neots, PE19 6YH, England

Mr Frank Hardie

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-08-01
Ceased on
2025-07-11
Date of birth
September 1965
Nationality
British
Country of residence
England
Correspondence address
Moretyne Farm, Wood End, Marston Moretaine, Bedford, MK43 0NY, England