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Name

B & M Secure Shredding Limited
Address
6, Abbots Quay
Monks Ferry
Birkenhead
CH41 5LH
VAT ID no VAT ID available
Company No. 10979278 Show on Companies House
Accountssmall
last accounts made up to 30 June 2021
Sector (SIC)38210 - Treatment and disposal of non-hazardous waste
Company Register Statusdissolved
Previous Names
  • Bagnall & Morris Secure Shredding Limited
    		•
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (6)

    Source: Companies House
    gb-flag GB Dm Topco Limited Status: Active Notified: 08/04/2022 Companies House Number: 10125468 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Curtis, David Status: Ceased Notified: 25/09/2017 Ceased: 29/03/2022 Date of Birth: 06/1977 Nature of Control
  • Right to appoint and remove directors
    •
    Curtis, Graham Status: Ceased Notified: 25/09/2017 Ceased: 29/03/2022 Date of Birth: 03/1972 Nature of Control
  • Right to appoint and remove directors
    •
    Curtis, Ken Status: Ceased Notified: 25/09/2017 Ceased: 29/03/2022 Date of Birth: 03/1947 Nature of Control
  • Right to appoint and remove directors
    •
    Curtis, Neil Status: Ceased Notified: 25/09/2017 Ceased: 29/03/2022 Date of Birth: 03/1974 Nature of Control
  • Right to appoint and remove directors
    •
    Curtis, Paul Status: Ceased Notified: 25/09/2017 Ceased: 29/03/2022 Date of Birth: 02/1983 Nature of Control
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Knight, Graeme Martin Birkenhead, England Status: Active Notified: 21/12/2022 Date of Birth: 05/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mccabe, Brian Dublin 24, Ireland Status: Active Notified: 08/04/2022 Date of Birth: 11/1972 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish
    Henderson, Grahame Birkenhead, England Status: Ceased Notified: 21/12/2022 Ceased: 29/03/2024 Date of Birth: 10/1961 Occupation: Finance Director Role: Director Country of Residence: England Nationality: English