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Companies/05518191

1St Access Group Limited

Private Limited Company · Tiverton

ActiveUnited KingdomIncorporated 2005Private 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 · 6 ceased
Dormakaba Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2020-07-03 · No cessation recorded

Source record 175860596
Show 6 ceased records
SB
Ms Stephanie Brecht-BergenIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-09-26 · Ceased 2024-09-26

Source record 169311474
Dormakaba Holding AgCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2024-07-01 · Ceased 2024-07-01

Source record 169610377
CM
Ms Christine MankelIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-07-01 · Ceased 2024-07-01

Source record 169311471
JC
Mr Jason Roger CrossIndividual
Significant influence or control

Notified 2017-07-01 · Ceased 2018-01-01

Source record 170712457
JL
Me Jason Alan LoydonIndividual
Shares: over 25%, up to 50%

Notified 2016-10-02 · Ceased 2020-07-03

Source record 177837269
VL
Miss Victoria Ann LindopIndividual
Shares: over 25%, up to 50%

Notified 2016-10-01 · Ceased 2020-07-03

Source record 177837266

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 9 historical
PT
Peter James TemprellCurrent director
Appointed 2026-04-27
+5 others
AD
Angelo Guido DalportoCurrent director
Appointed 2026-01-01
+5 others
PL
Paul James LewisCurrent director
Appointed 2024-03-05 · 2 yrs · Accountant
+5 others
PL
Paul LewisCurrent secretaryCurrent director
Appointed 2024-03-05 · 2 yrs
+5 others
Show 9 historical appointments
SC
Shane ChristieResigned director
Resigned 2020-07-03 · 3 yrs · Finance Director
PW
Paul WrightResigned director
Resigned 2020-07-03 · 5 yrs · Managing Director
JC
Jason CrossResigned director
Resigned 2017-12-21 · 1 yr · Operations Director
LS
Leslie StantonResigned director
Resigned 2011-01-01 · 2 yrs · Shopfront Manufacturing
VL
Victoria LindopResigned secretaryResigned director
Resigned 2007-12-17 · 12 yrs
CorpChettleburghs Secretarial LtdResigned secretary
Resigned 2005-07-26
JL
Jason LoydonResigned director
Resigned 2005-07-26 · 14 yrs · Company Director
JE
John EllisResigned secretary
Resigned 2005-07-26 · 2 yrs

Board profile

People with appointments
4
Directors assessed
4
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active