SECURICLAD LIMITED
Company number 07426114 · Monitor this company
4 active / 1 ceased · persons with significant control
Mr Paul George Hannah
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
- 2023-09-12
- Date of birth
- April 1954
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- C/O Resource Limited, Wentloog Corporate Park, Wentloog, Cardiff, CF3 2ER, Wales
Mr Sean Fitzgerald Allison
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
- 2023-09-12
- Date of birth
- September 1963
- Nationality
- New Zealander
- Country of residence
- France
- Correspondence address
- C/O Resource Ltd, Wentloog Corporate Park, Wentloog, Cardiff, CF3 2ER, United Kingdom
Mr Simon Roger Kirkup
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
- 2023-09-12
- Date of birth
- September 1963
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- C/O Resource Limited, Wentloog Corporate Park, Wentloog, Cardiff, CF3 2ER, Wales
Mr Michael Paul Mccoll
Nature of control
- Has significant influence or control
- Notified on
- 2016-04-06
- Date of birth
- October 1963
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 10, Alder Road, West Chirton North Ind. Est., North Shields, Tyne & Wear, NE29 8SD
Mr David Nicholas Owen Williams
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2016-11-01
- Ceased on
- 2023-09-12
- Date of birth
- October 1947
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 10, Alder Road, West Chirton North Ind. Est., North Shields, Tyne & Wear, NE29 8SD