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Companies/00432663

Securon Manufacturing Limited

Private Limited Company · Amersham

ActiveUnited KingdomIncorporated 1947Private 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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-12-18 · No cessation recorded

Source record 224754102
Show 1 ceased record
AP
Mrs Amanda ProctorIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-14 · Ceased 2017-12-18

Source record 223603519

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 4 historical
WJ
William JohnCurrent secretary
Appointed 2014-01-31 · 12 yrs
+2 others
WJ
William JohnCurrent director
Appointed 2007-12-18 · 18 yrs · Co Director
+14 others
AP
Amanda ProctorCurrent director
Appointed 1992-01-28 · 34 yrs · Export Director
+6 others
Show 4 historical appointments
TP
Timothy ProctorResigned secretaryResigned director
Resigned 1999-05-06 · 14 yrs
MK
Marjorie KingResigned secretary
Resigned 1990-12-31 · 8 yrs
RP
Ronald ProctorResigned director
Resigned 1990-12-31 · 25 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
2
Median age
63
Under 35
0
65 and over
1
Disqualified match
None active