Defence Systems Limited
Private Limited Company · Polegate
ActiveUnited KingdomIncorporated 2012Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedAgena Group Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-09-28 · No cessation recorded
Source record 8660619Show 2 ceased records
AS
Arlene Dinah ShoneIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2017-08-31 · Ceased 2020-09-28
Source record 8657913GP
Ms Geraldine Teresa Rose PowellIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2017-03-27 · Ceased 2020-09-28
Source record 4661303People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 7 historicalShow 7 historical appointments
AP
Andrew ParkerResigned director
Resigned 2020-09-28 · 4 yrs · Director
PH
Paul HensonResigned director
Resigned 2020-09-28 · 5 yrs · Director
AP
Adrian PowellResigned director
Resigned 2019-06-17 · 1 yr · Director
AS
Arlene ShoneResigned director
Resigned 2016-10-01 · 3 yrs · Commercial Director
GP
Geraldine PowellResigned director
Resigned 2015-03-16 · 5 yrs · Administrator
AB
Adam BakerResigned director
Resigned 2012-04-26 · 2 yrs · Director
WC
Warren ClaysResigned director
Resigned 2012-04-26 · 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