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Companies/07552189

Tess (Hull) Limited

Security systems service activities · Hull

ActiveUnited KingdomIncorporated 2011Private 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
Sps Security LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-10-31 · No cessation recorded

Source record 138447452
Show 2 ceased records
DN
Mr Darren Jeffrey NortonIndividual
Significant influence or control

Notified 2017-05-13 · Ceased 2026-01-27

Source record 149769189
IM
Mr Ian Richard MetcalfeIndividual
Significant influence or control

Notified 2017-05-13 · Ceased 2023-10-31

Source record 149770480

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 3 historical
JS
James SmedleyCurrent director
Appointed 2023-10-31 · 2 yrs · Finance Director
+1 other
LH
Lee HolgateCurrent director
Appointed 2023-10-31 · 2 yrs · Technical Director
+1 other
JB
John BeharrellCurrent director
Appointed 2023-10-31 · 2 yrs · Company Director
+4 others
Show 3 historical appointments
IM
Ian MetcalfResigned director
Resigned 2011-06-01 · 12 yrs · Electrician
GB
Glyn BoltonResigned director
Resigned 2011-03-04 · 3 yrs · Electronic Security
DN
Darren NortonResigned director
Resigned 2011-03-04 · 14 yrs · Electronic Security

Board profile

People with appointments
3
Directors assessed
3
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active