Securi-Plex Limited
Security systems service activities · Leeds
ActiveUnited KingdomIncorporated 1988Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedBusinesswatch Uk Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-13 · No cessation recorded
Source record 197882909People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 13 historicalShow 13 historical appointments
DG
Darren Michael GibbonsResigned director
Resigned 2025-07-25 · Director
JS
John SwingewoodResigned director
Resigned 2018-11-30 · 6 yrs · Director
NP
Nicholas PetrovicResigned director
Resigned 2018-03-31 · 4 yrs · Finance Director
MJ
Mark JohnsonResigned director
Resigned 2016-10-31 · Director
JS
John ShevlaneResigned director
Resigned 2016-05-09 · Accountant
JW
Jonathan WakerleyResigned director
Resigned 2016-05-09 · 6 yrs · Group Md
SW
Steven WilsonResigned director
Resigned 2005-05-27 · 9 yrs · Director
DC
David CavellResigned director
Resigned 1992-04-18 · 24 yrs · Director
JL
Jean LawsonResigned director
Resigned 1992-04-18 · Director
JL
Jean LawsonResigned secretary
Resigned 1992-04-18 · 24 yrs
SL
Stephen LawsonResigned director
Resigned 1992-04-18 · 24 yrs · Director
MS
Michael ShannResigned director
Resigned 1992-04-18 · 24 yrs · Director
Board profile
- People with appointments
- 5
- Directors assessed
- 5
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active