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Companies/SC231510

Afa Fire & Security Limited

Security systems service activities · Whitburn

ActiveUnited KingdomIncorporated 2002Private 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%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-07-31 · No cessation recorded

Source record 5019447
Show 2 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-03-19 · Ceased 2020-07-31

Source record 7227755
DM
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2018-03-19

Source record 5006871

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 8 historical
LC
Lewis ConnellyCurrent director
Appointed 2024-10-21 · 1 yr · Director
+9 others
LC
Larissa ConnellyCurrent director
Appointed 2024-10-21 · 1 yr · Director
+9 others
DC
Declan ConnellyCurrent director
Appointed 2024-10-21 · 1 yr · Director
+10 others
CC
Callum ConnellyCurrent director
Appointed 2024-10-21 · 1 yr · Director
+9 others
PC
Paul ConnellyCurrent director
Appointed 2018-03-19 · 8 yrs · Director
+23 others
MC
Moira ConnellyCurrent director
Appointed 2018-03-19 · 8 yrs · Director
+12 others
Show 8 historical appointments
MS
Mark SzwajcarResigned director
Resigned 2017-02-01 · 1 yr · Fire System Chief Engineer
GY
George YatesResigned director
Resigned 2008-07-01 · 6 yrs · Administration Officer
PC
Peter CampbellResigned director
Resigned 2008-07-01 · 9 yrs · Alarm Engineer
DB
Daniel BoyleResigned director
Resigned 2008-07-01 · 9 yrs · Alarm Engineer
LT
Leslie ThompsonResigned director
Resigned 2002-05-14 · Security
GM
Gregor MckenzieResigned director
Resigned 2002-05-14 · Security
IJ
Ian JessupResigned secretary
Resigned 2002-05-14 · 15 yrs · Consultant
DM
David MckayResigned director
Resigned 2002-05-14 · 15 yrs · Security

Board profile

People with appointments
6
Directors assessed
6
Median age
32
Under 35
4
65 and over
0
Disqualified match
None active