SECURE ENGINEERING LIMITED

Company number 03138211 ·

Active

2 active / 3 ceased · persons with significant control

Cornerstone Investment Group 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
Notified on
2022-09-09
Correspondence address
Suite Ff10 Brooklands House, 58 Marlborough Road, Lancing, West Sussex, BN15 8AF, England
Legal form
Limited Company
Place registered
Companies House
Registration number
14270877
Country registered
England

José-Fernando Maestre Martínez

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2018-05-03
Date of birth
March 1931
Nationality
Spanish
Country of residence
Spain
Correspondence address
Friday Street Barn, East Sutton, Maidstone, Kent, ME17 3DD

Mr Sergio Maestre Azcon

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2019-08-19
Ceased on
2022-09-09
Date of birth
January 1967
Nationality
Spanish
Country of residence
Spain
Correspondence address
Friday Street Barn, East Sutton, Maidstone, Kent, ME17 3DD

Miss Linda Rae Doherty

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-05-01
Ceased on
2018-05-03
Date of birth
March 1965
Nationality
British
Country of residence
United Kingdom
Correspondence address
Friday Street Barn, East Sutton, Maidstone, Kent, ME17 3DD

Mr Clifford John Corne

Individual Ceased

Nature of control

  • Owns between 50% and 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
2016-04-06
Ceased on
2018-05-03
Date of birth
March 1959
Nationality
British
Country of residence
United Kingdom
Correspondence address
Friday Street Barn, East Sutton, Maidstone, Kent, ME17 3DD