NEW CONCEPT SECURITY LTD

Company number 10664067 ·

Active

2 active / 3 ceased · persons with significant control

Mr David John Fullerton

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2025-12-23
Date of birth
August 1979
Nationality
British
Country of residence
England
Correspondence address
Mayflower House, 14 Pontefract Road, Leeds, LS10 1TB, England

New Concept Holdings Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-11-24
Correspondence address
283, Church Street, Blackpool, FY1 3PG, England
Legal form
Company Limited By Shares
Place registered
Companies House
Registration number
14445054
Country registered
England

Mr David Halliwell

Individual Ceased

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
Notified on
2021-12-01
Ceased on
2022-11-24
Date of birth
September 1969
Nationality
British
Country of residence
England
Correspondence address
283, Church Street, Blackpool, Lancashire, FY1 3PG, England

Mr Stephen Jebson Hill

Individual Ceased

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
Notified on
2017-03-10
Ceased on
2019-06-21
Date of birth
December 1953
Nationality
British
Country of residence
England
Correspondence address
Unit 1b Theaklen House, Theaklen Drive, St. Leonards-On-Sea, East Sussex, TN38 9AZ, England

Mr Henry David Baldwin

Individual Ceased

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
Notified on
2017-03-10
Ceased on
2022-11-24
Date of birth
December 1954
Nationality
British
Country of residence
England
Correspondence address
283, Church Street, Blackpool, Lancashire, FY1 3PG, England