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Nom

Sentry Doors Holdings Limited
Adresse
Sentry Doors Ltd Brooklands Road
Adwick-Le-Street
Doncaster
DN6 7BA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11362508 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)32990 - Autres activités manufacturières n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (7)

Source: Companies House
gb-flag GB Atomic Bidco Limited Status: Active Notified: 28/01/2025 Companies House Number: 13192271 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Cairngorm Acquisitions 8 Bidco Limited Status: Ceased Notified: 21/02/2019 Ceased: 27/01/2025 Companies House Number: 11716575 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Cairngorm Acquisitions 8 Midco Limited Status: Ceased Notified: 27/01/2025 Ceased: 27/01/2025 Companies House Number: 11716568 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Cairngorm Acquisitions 8 Noteco Limited Status: Ceased Notified: 27/01/2025 Ceased: 27/01/2025 Companies House Number: 11669841 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Cairngorm Acquisitions 8 Topco Limited Status: Ceased Notified: 27/01/2025 Ceased: 28/01/2025 Companies House Number: 11669847 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Yates, Carolyn Status: Ceased Notified: 03/12/2018 Ceased: 21/02/2019 Date of Birth: 10/1956 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Yates, Gordon Christopher Status: Ceased Notified: 15/05/2018 Ceased: 21/02/2019 Date of Birth: 05/1957 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •

    Officers (12)

    Source: Companies House
    Chambers, Sebastian George Adwick-Le-Street, Doncaster, England Status: Active Notified: 23/09/2021 Date of Birth: 09/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Craythorne, Geoffrey Adwick-Le-Street, Doncaster, England Status: Active Notified: 21/02/2019 Date of Birth: 06/1950 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Myatt, Richard Geoffrey Adwick-Le-Street, Doncaster, England Status: Active Notified: 01/09/2024 Role: Secretary
    Whiteford, Stuart Adwick-Le-Street, Doncaster, England Status: Active Notified: 15/02/2022 Date of Birth: 04/1990 Occupation: Director Role: Director Country of Residence: United States Nationality: British
    Aziz, Tyrone Adwick-Le-Street, Doncaster, England Status: Ceased Notified: 21/02/2019 Ceased: 13/11/2024 Date of Birth: 02/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Craythorne, Geoffrey Adwick-Le-Street, Doncaster, England Status: Ceased Notified: 12/02/2024 Ceased: 01/09/2024 Role: Secretary
    Gatfield, Jonathan Edward Adwick-Le-Street, Doncaster, England Status: Ceased Notified: 21/02/2019 Ceased: 13/11/2024 Date of Birth: 05/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Graham, Lucy Catherine Adwick-Le-Street, Doncaster, England Status: Ceased Notified: 21/02/2019 Ceased: 02/06/2022 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Hay, Elizabeth Katherine Anne Adwick-Le-Street, Doncaster, England Status: Ceased Notified: 18/05/2023 Ceased: 12/02/2024 Date of Birth: 05/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hay, Elizabeth Katherine Anne Adwick-Le-Street, Doncaster, England Status: Ceased Notified: 18/05/2023 Ceased: 12/02/2024 Role: Secretary
    Myatt, Richard Geoffrey Adwick-Le-Street, Doncaster, England Status: Ceased Notified: 01/09/2024 Ceased: 13/11/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Steel, Andrew David Adwick-Le-Street, Doncaster, England Status: Ceased Notified: 02/06/2022 Ceased: 13/11/2024 Date of Birth: 02/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Sentry Doors LTD Status: Ceased Notified: 03/12/2018 Ceased: 29/01/2025 Companies House Number: 02945782 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Sentry Doors Limited Status: Ceased Notified: 03/12/2018 Ceased: 29/01/2025 Companies House Number: 02945782 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •