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Companies/06100869

Apex Alarms Limited

Security systems service activities · Bath

ActiveUnited KingdomIncorporated 2007Private 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 · 3 ceased
Shield Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-01-12 · No cessation recorded

Source record 119387716
Show 3 ceased records
RH
Mr Richard John HillIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-03-13 · Ceased 2023-01-12

Source record 115918854
SH
Mrs Shirley HillIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-03-13 · Ceased 2023-01-12

Source record 115920089
JH
Mr John Dennis HillIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2023-01-12

Source record 112181734

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 5 historical
JH
John HarradineCurrent director
Appointed 2026-08-10
+60 others
IP
Ian PhelpsCurrent director
Appointed 2023-12-01 · 2 yrs · Director
+11 others
HK
Haris KhanCurrent director
Appointed 2023-01-12 · 3 yrs · Finance
+12 others
Show 5 historical appointments
SH
Shirley HillResigned director
Resigned 2015-09-08 · 7 yrs · Director
RH
Richard HillResigned directorResigned secretary
Resigned 2015-09-08 · 7 yrs · Director
CorpForm 10 Directors Fd LtdResigned director
Resigned 2007-02-13
JH
John HillResigned director
Resigned 2007-02-13 · 15 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active