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Companies/04576218

4 Site Security Services Limited

Manufacture of flat glass · Leeds

ActiveUnited KingdomIncorporated 2002Private 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
Dart Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-07-01 · No cessation recorded

Source record 131901105
Show 2 ceased records
PW
Mr Paul Jonathan WaltonIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2026-07-01

Source record 130699746
GT
Mr Gerald Mayne TaylorIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2026-07-01

Source record 130699747

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 5 historical
BD
Ben DraperCurrent director
Appointed 2026-07-01
+1 other
PH
Paul HarveyCurrent director
Appointed 2026-07-01
+1 other
AK
Ashley KirkCurrent director
Appointed 2024-01-22 · 2 yrs · Managing Director
+2 others
Show 5 historical appointments
CorpYork Place Company Secretaries LimitedResigned secretary
Resigned 2002-10-29
CorpYork Place Company Nominees LimitedResigned director
Resigned 2002-10-29
PW
Paul WaltonResigned secretaryResigned director
Resigned 2002-10-29 · 23 yrs · Director
GT
Gerald TaylorResigned director
Resigned 2002-10-29 · 23 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active