BRISANT SECURE LTD

Company number 07880349

2 active persons with significant control / 0 active statements

Bgf Gp Limited (Active)

• Correspondence address: 13-15, York Buildings, London, England, WC2N 6JU
• Notified on: 2 March 2021
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 10657217
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Nicholas Gary Dutton (Active)

• Correspondence address: Units 2 And 3, Staincliffe Mill Trade Centre, Halifax Road, Staincliffe, Dewsbury, England, WF13 4AR
• Notified on: 6 April 2016
• Date of birth: February 1970
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mrs Sally Jane Dutton (Ceased)

• Correspondence address: Units 2 And 3, Staincliffe Mill Trade Centre, Halifax Road, Staincliffe, Dewsbury, England, WF13 4AR
• Notified on: 13 August 2019
• Ceased on: 19 August 2019
• Date of birth: August 1970
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Stephen Stewart (Ceased)

• Correspondence address: Units 2 And 3, Staincliffe Mill Trade Centre, Halifax Road, Staincliffe, Dewsbury, England, WF13 4AR
• Notified on: 6 April 2016
• Ceased on: 2 March 2021
• Date of birth: October 1966
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Nicholas Gary Dutton (Ceased)

• Correspondence address: Units 2 And 3, Staincliffe Mill Trade Centre, Halifax Road, Staincliffe, Dewsbury, England, WF13 4AR
• Notified on: 6 April 2016
• Ceased on: 13 August 2019
• Date of birth: February 1970
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors