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Companies/09464946

Secured Risk Group Limited

Private security activities · Halifax

ActiveUnited KingdomIncorporated 2015Private 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
PC
Mr Peter Adam ClarkeIndividual
Shares: over 75%, up to 100%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2023-10-13 · No cessation recorded

Source record 163978512
Show 6 ceased records
AQ
Mrs Andrea Eileen Quinn-BerginIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2023-10-13 · Ceased 2024-04-07

Source record 153368328
DM
Mr David MarrinerIndividual
Shares: over 75%, up to 100%

Notified 2021-06-01 · Ceased 2023-10-13

Source record 155421549
PC
Mr Peter Adam ClarkeIndividual
Significant influence or control

Notified 2020-02-11 · Ceased 2021-06-01

Source record 162746021
KM
Mr Kevin William MarrinerIndividual
Significant influence or control

Notified 2017-08-17 · Ceased 2020-02-11

Source record 158632871
SB
Mr Shaukat Javed BakshIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-04-05 · Ceased 2017-07-07

Source record 159895972
PC
Mr Peter Adam ClarkeIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-04-05 · Ceased 2017-08-17

Source record 159896658

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 8 historical
PC
Peter ClarkeCurrent director
Appointed 2023-08-27 · 3 yrs · Director
+1 other
Show 8 historical appointments
AQ
Andrea Quinn BerginResigned secretary
Resigned 2023-08-27 · 1 yr
DM
David MarrinerResigned director
Resigned 2021-06-01 · 2 yrs · Company Director
PC
Peter ClarkeResigned director
Resigned 2020-02-11 · 1 yr · Director
VS
Valentine SutcliffeResigned director
Resigned 2018-03-31 · 2 yrs · Director
KM
Kevin MarrinerResigned director
Resigned 2017-08-17 · 2 yrs · Director
PC
Peter ClarkeResigned director
Resigned 2017-04-26 · Director
SB
Shaukat BakshResigned director
Resigned 2016-04-01 · 1 yr · Director
PC
Peter ClarkeResigned director
Resigned 2015-09-01 · 1 yr · Director

Board profile

People with appointments
1
Directors assessed
1
Median age
44
Under 35
0
65 and over
0
Disqualified match
None active