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Companies/05386413

Secure Mailing Limited

Manufacture of paper stationery · Birmingham

ActiveUnited KingdomIncorporated 2005Private 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
Shares: over 75%, up to 100%

Notified 2017-09-29 · No cessation recorded

Source record 8338427
Show 2 ceased records
MC
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-09-29

Source record 12576304
BC
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-09-29

Source record 12576454

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 9 historical
LM
Lee McdonaldCurrent director
Appointed 2023-08-17 · 3 yrs · Director
+3 others
SB
Stephen BeechingCurrent director
Appointed 2017-09-29 · 8 yrs · Director
Show 9 historical appointments
FM
Fiona MccormickResigned director
Resigned 2017-09-29 · 5 yrs · Director
KW
Kevin WilliamsResigned director
Resigned 2017-09-29 · 5 yrs · Director
MF
Michael FayResigned director
Resigned 2017-09-29 · 5 yrs · Director
LC
Leigh CousinsResigned director
Resigned 2010-04-01 · 7 yrs · Director
BC
Beverley CousinsResigned directorResigned secretary
Resigned 2009-06-01 · 8 yrs · Director
SH
Scott HealyResigned secretary
Resigned 2005-03-09 · 1 yr · Director
MC
Martin CousinsResigned director
Resigned 2005-03-09 · 12 yrs · Director
SH
Scott HealyResigned director
Resigned 2005-03-09 · 4 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active