NG SECURITY (UK) LIMITED
Company number 11204446 · Monitor this company
1 active / 4 ceased · persons with significant control
Dpv Holdings Limited
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
- 2026-04-03
- Correspondence address
- Fountain House, 4, South Parade, Leeds, LS1 5QX, England
- Legal form
- Limited Company
- Place registered
- England And Wales
- Registration number
- 17101024
- Country registered
- England
Ms Kim Lorraine Dick
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
- 2026-02-01
- Ceased on
- 2026-04-03
- Date of birth
- August 1962
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 2-7, Clerkenwell Green, London, EC1R 0DE, England
Mrs Joanna Lee Lassman
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
- 2026-02-01
- Ceased on
- 2026-04-03
- Date of birth
- December 1970
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 2-7, Clerkenwell Green, London, EC1R 0DE, England
Mr Jonathan Paul Lassman
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
- 2018-02-14
- Ceased on
- 2026-02-01
- Date of birth
- April 1970
- Nationality
- English
- Country of residence
- England
- Correspondence address
- Albion Mills, Greengates, Bradford, BD10 9TQ, England
Mr Phillip Andrew Dick
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
- 2018-02-14
- Ceased on
- 2026-02-01
- Date of birth
- January 1963
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Albion Mills, Greengates, Bradford, BD10 9TQ, England