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Companies/02204121

Winlock Security Limited

Private Limited Company · Leamington Spa

ActiveUnited KingdomIncorporated 1987Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 113409439

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 16 historical
NH
Nathan HutchonCurrent director
Appointed 2022-01-24 · 4 yrs · Sales Director
+2 others
DC
David ClarkCurrent director
Appointed 2022-01-24 · 4 yrs · Finance Director
MP
Marisa ParkerCurrent secretary
Appointed 2013-08-01 · 13 yrs
+2 others
AP
Alan ParkerCurrent director
Appointed 2013-08-01 · 13 yrs · Company Director
+6 others
MD
Michael DavidsenCurrent director
Appointed 2013-08-01 · 13 yrs · Company Director
+1 other
Show 16 historical appointments
JH
Julie HarrisResigned director
Resigned 2011-09-12 · 1 yr · Company Director
PW
Philip WalkerResigned director
Resigned 2010-03-22 · 3 yrs · Company Director
PD
Paul Dupre SmithResigned director
Resigned 2007-04-23 · 3 yrs · Company Director
GB
Giles BirtResigned secretaryResigned director
Resigned 2006-05-31 · 7 yrs
GP
Graham PearceResigned director
Resigned 2005-07-04 · 4 yrs · Company Director
DC
Daniel CeronResigned director
Resigned 2000-05-01 · 12 yrs · Company Director
GT
Glenn TonksResigned director
Resigned 2000-01-01 · 10 yrs · Manufacturing Director
WT
William TitleyResigned directorResigned secretary
Resigned 1999-01-01 · 7 yrs · Financial Director
CB
Christopher BlackResigned director
Resigned 1998-03-02 · 10 yrs · Managing Director
PS
Philip SwannResigned director
Resigned 1997-10-01 · 10 yrs · Sales Director
RW
Ronald WatsonResigned director
Resigned 1996-01-01 · 2 yrs · Company Director
HT
Hugh Trevor JonesResigned director
Resigned 1991-10-11 · 21 yrs · Company Chairman
SB
Stanley BarberResigned director
Resigned 1991-10-11 · 8 yrs · Chairman
PT
Philip Trevor JonesResigned director
Resigned 1991-10-11 · 4 yrs · Company Chairman

Board profile

People with appointments
5
Directors assessed
4
Median age
63
Under 35
0
65 and over
2
Disqualified match
None active