Allsecure Services Limited
Security systems service activities · Grantham
ActiveUnited KingdomIncorporated 2000Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 4 ceasedHbpm Property Management LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-12-08 · No cessation recorded
Source record 108157767Show 4 ceased records
AY
Miss Adele Susanne YoungIndividual
Shares: over 25%, up to 50%
Notified 2023-05-02 · Ceased 2023-12-08
Source record 108064912MF
Mr Matthew Michael Elliot FrowIndividual
Shares: over 25%, up to 50%
Notified 2023-05-01 · Ceased 2023-12-08
Source record 108054317Parkit Management LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2020-10-16 · Ceased 2023-05-01
Source record 107952219TJ
Mr Trevor John JohnstonIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%
Notified 2016-04-06 · Ceased 2020-10-16
Source record 115797629People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 7 historicalShow 7 historical appointments
MF
Matthew FrowResigned director
Resigned 2020-10-16 · 3 yrs · Director
AY
Adele YoungResigned director
Resigned 2020-10-16 · 3 yrs · Director
JB
Jonathan BreenResigned director
Resigned 2017-12-26 · 2 yrs · Director
CorpGrant Secretaries LimitedResigned secretary
Resigned 2000-05-04
CorpGrant Directors LimitedResigned director
Resigned 2000-05-04
WJ
Wendy JohnstonResigned secretary
Resigned 2000-05-04 · 20 yrs · Company Secretary
TJ
Trevor JohnstonResigned director
Resigned 2000-05-04 · 20 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active