CompaniesInTheUK

SECURED RISK GROUP LIMITED

Company number 09464946 ·

Active

2 active / 5 ceased · persons with significant control

Mr Peter Adam Clarke

Individual Active

Nature of control

  • Owns more than 75% 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
2023-10-13
Date of birth
November 1981
Nationality
British
Country of residence
England
Correspondence address
First Floor, 12 The Wellness Centre, The Old Court House, Carlton Street, Halifax, West Yorkshire, HX1 2AL, England

Mr Peter Adam Clarke

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2020-02-11
Date of birth
November 1981
Nationality
British
Country of residence
England
Correspondence address
317, Old Wakefield Road, Huddersfield, HD5 8AA, England

Mrs Andrea Eileen Quinn-Bergin

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
2023-10-13
Ceased on
2024-04-07
Date of birth
March 1975
Nationality
Irish
Country of residence
England
Correspondence address
First Floor, 12 The Wellness Centre, The Old Court House, Carlton Street, Halifax, West Yorkshire, HX1 2AL, England

Mr David Marriner

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2021-06-01
Ceased on
2023-10-13
Date of birth
January 1979
Nationality
British
Country of residence
England
Correspondence address
First Floor, 12 The Wellness Centre, The Old Court House, Carlton Street, Halifax, West Yorkshire, HX1 2AL, England

Mr Kevin William Marriner

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-08-17
Ceased on
2020-02-11
Date of birth
November 1999
Nationality
British
Country of residence
England
Correspondence address
317, Old Wakefield Road, Huddersfield, HD5 8AA, England

Mr Peter Adam Clarke

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
2017-04-05
Ceased on
2017-08-17
Date of birth
February 1981
Nationality
British
Country of residence
England
Correspondence address
Credcoll Business Centre, Marsh Lane, Leeds, LS9 8SR, England

Mr Shaukat Javed Baksh

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
2017-04-05
Ceased on
2017-07-07
Date of birth
January 1973
Nationality
British
Country of residence
England
Correspondence address
Credcoll Business Centre, Marsh Lane, Leeds, LS9 8SR, England