CompaniesInTheUK

SECUREPROTEC LTD

Company number 12935192 ·

Dissolved

2 active · persons with significant control

Mr Peter Van Der Lith

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2020-10-07
Date of birth
June 1991
Nationality
South African
Country of residence
United Kingdom
Correspondence address
Flat 1, 28 High Street, Wendover, HP226EA, United Kingdom

Mr Adam Pember

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2020-10-07
Date of birth
February 1995
Nationality
British
Country of residence
United Kingdom
Correspondence address
Flat 1, 28 High Street, Wendover, HP226EA, United Kingdom