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Companies/01944469

Halstead Securities Limited

Private Limited Company · Southend On Sea

ActiveUnited KingdomIncorporated 1985Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 2 ceased
RR
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-10-29 · No cessation recorded

Source record 107951171
DW
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 112021096
Show 2 ceased records
BB
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-10-29

Source record 112021604
LB
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-10-29

Source record 112021605

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 4 historical
RR
Russell Bruce ReasonCurrent director
Appointed 2026-02-06
DW
David WyattCurrent secretary
Appointed 2023-01-16 · 3 yrs
+15 others
DW
David WyattCurrent director
Appointed 2010-11-16 · 15 yrs · Sales Manager
+28 others
Show 4 historical appointments
RR
Russell ReasonResigned director
Resigned 1998-03-12 · 17 yrs · Plant Hirer
JL
Janet LordResigned secretary
Resigned 1998-03-12 · 24 yrs
DP
David PooleyResigned secretary
Resigned 1991-12-31 · 6 yrs
TB
Terence BurrettResigned director
Resigned 1991-12-31 · 7 yrs · Solicitor

Board profile

People with appointments
3
Directors assessed
2
Median age
69
Under 35
0
65 and over
1
Disqualified match
None active