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Companies/03966775

Specialized Security Products Limited

Wholesale of electronic and telecommunications equipment and parts · Letchworth Garden City

ActiveUnited KingdomIncorporated 2000Private 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 · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-06-23 · No cessation recorded

Source record 109253979
Show 2 ceased records
SA
Samantha AbbeyIndividual
Shares: over 50%, up to 75%

Notified 2017-04-04 · Ceased 2022-12-19

Source record 119046187
Shares: over 25%, up to 50%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2026-06-23

Source record 110162557

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 10 historical
MB
Mark BrophyCurrent secretary
Appointed 2025-11-27
BH
Brian HonanCurrent director
Appointed 2022-12-19 · 3 yrs · Company Director
+14 others
MB
Mark BrophyCurrent director
Appointed 2022-12-19 · 3 yrs · Chief Financial Officer
+16 others
Show 10 historical appointments
AR
Amanda RowleyResigned secretary
Resigned 2022-12-19 · 2 yrs
AR
Amanda RowleyResigned director
Resigned 2022-12-19 · 2 yrs · Company Director
RA
Robert AnsellResigned directorResigned secretary
Resigned 2008-08-29 · 14 yrs · Company Director
DE
Duncan EasleyResigned directorResigned secretary
Resigned 2004-12-03 · 20 yrs · Accountant
Resigned 2000-04-06
Resigned 2000-04-06
GA
Graham AnsellResigned director
Resigned 2000-04-06 · 8 yrs · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active