CompaniesInTheUK

PROMETHEUS POLICING SERVICES LIMITED

Company number 12313722 ·

Active

1 active / 5 ceased · persons with significant control

Gallagher Family Group Limited

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
2025-11-24
Correspondence address
Herefordshire Golf Club, Wormsley, Hereford, HR4 8LY, England
Legal form
Limited Company
Place registered
England And Wales
Registration number
12232340
Country registered
England

Mr David Ian Martin

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
2023-11-29
Ceased on
2025-11-24
Date of birth
June 1965
Nationality
British
Country of residence
United Kingdom
Correspondence address
29 Bunhill Row, London, EC1Y 8LP, United Kingdom

Mr Kevin Gallagher

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2020-01-08
Ceased on
2023-11-29
Date of birth
April 1964
Nationality
British
Country of residence
United Kingdom
Correspondence address
The Old Rectory, Hope-Under-Dinmore, Leominster, Herefordshire, HR6 0PW, England

Mr Malcolm Russell

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2020-01-08
Ceased on
2023-11-29
Date of birth
April 1969
Nationality
British
Country of residence
England
Correspondence address
The Old Rectory, Hope-Under-Dinmore, Leominster, HR6 0PW, England

Mrs Stephanie Roberts

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
  • Right to appoint and remove directors
Notified on
2019-11-13
Ceased on
2020-01-08
Date of birth
November 1964
Nationality
British
Country of residence
United Kingdom
Correspondence address
The Old Rectory, Hope-Under-Dinmore, Leominster, Herefordshire, HR6 0PW, United Kingdom

Mr David Ian Martin

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
  • Right to appoint and remove directors
Notified on
2019-11-13
Ceased on
2020-01-08
Date of birth
June 1965
Nationality
British
Country of residence
United Kingdom
Correspondence address
The Old Rectory, Hope-Under-Dinmore, Leominster, Herefordshire, HR6 0PW, United Kingdom