Cell Security Limited
Company 02237435 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Where else this board sits
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Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02237435 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/03/1988 |
| Address | HIGH EDGE COURT, HEAGE, BELPER, DERBYSHIRE, DE56 2BW |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
Ownership - persons with significant control (7)
- Soncell International Ltd.
ownership of shares 75-100% - Mr Melvin Stuart Sheldon ceased British
significant influence or control - Mrs Michelle Ann Mucklestone ceased British
significant influence or control - Bowmer & Kirkland Ltd. ceased
ownership of shares 75-100% as firm - Mr Michael John Beale ceased British
significant influence or control - Mr Michael John Kirkland ceased British
significant influence or control - Mr Kevin Daniel Mcdonald ceased British
significant influence or control
Officers (12)
- Mcdonald, Kevin Daniel Director · appointed 2019
- Kenny, Lee Mark Director · appointed 2018
- Kirkland, Michael John Director · appointed 2013
- Mucklestone, Michelle Ann Secretary · appointed 2010
- Beale, Michael John Former Director · appointed 2012 · resigned 2026
- Dunn, Michael Former Director · appointed 2003 · resigned 2013
- Bowmer, Robert John Former Secretary · appointed 2003 · resigned 2010
- Sheldon, Melvin Stuart Former Director · appointed 2003 · resigned 2018
- Hanson, Lynn Former Director · resigned 2003
- Hanson, Carl Stanley Former Secretary · resigned 2005
- Morris, Andrew Peter Former Director · resigned 2014
- Morrison, Graham Paul Former Director · resigned 2010
Directors and officers on the Companies House record, current and former.
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