CompaniesInTheUK

PROGENY SECURITY LIMITED

Company number 13667605 ·

Active

2 active / 2 ceased · persons with significant control

Mr Clive Malcolm Garner

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights as a trustee
Notified on
2022-11-15
Date of birth
September 1960
Nationality
British
Country of residence
England
Correspondence address
Standard House, Fareham Heights, Standard Way, Fareham, Hampshire, PO16 8XT, United Kingdom

Mr Paul Anthony Baverstock

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights as a trustee
Notified on
2022-11-15
Date of birth
July 1977
Nationality
British
Country of residence
England
Correspondence address
Standard House, Fareham Heights, Standard Way, Fareham, Hampshire, PO16 8XT, United Kingdom

Mr Daniel Joseph Kirtley

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights as a trustee
Notified on
2022-11-15
Ceased on
2025-03-03
Date of birth
February 1980
Nationality
British
Country of residence
England
Correspondence address
Standard House, Fareham Heights, Standard Way, Fareham, Hampshire, PO16 8XT, United Kingdom

Mr Ian Robert Austin

Individual Ceased

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
2021-10-07
Ceased on
2022-11-15
Date of birth
December 1959
Nationality
British
Country of residence
United Kingdom
Correspondence address
Standard House, Fareham Heights, Standard Way, Fareham, Hampshire, PO16 8XT, United Kingdom