logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 19
  • 1
    Talbot, Steve
    Director born in November 1967
    Individual (2 offsprings)
    Officer
    2019-06-05 ~ 2021-02-05
    OF - Director → CIF 0
  • 2
    Dews, Nigel
    Director born in October 1965
    Individual (19 offsprings)
    Officer
    2019-06-05 ~ 2020-01-02
    OF - Director → CIF 0
  • 3
    Dudley, Scott
    Director born in January 1974
    Individual (31 offsprings)
    Officer
    2019-06-05 ~ 2021-03-18
    OF - Director → CIF 0
  • 4
    Waudby, Susan
    Individual (1 offspring)
    Officer
    2019-06-05 ~ 2023-03-20
    OF - Secretary → CIF 0
  • 5
    Hopkins, Jameson Paul
    Director born in October 1968
    Individual (92 offsprings)
    Officer
    2023-08-15 ~ 2023-12-15
    OF - Director → CIF 0
  • 6
    Baker, Daniel John
    Born in May 1979
    Individual (50 offsprings)
    Officer
    2023-11-13 ~ now
    OF - Director → CIF 0
  • 7
    Chotai, Uxsheay
    Born in January 1989
    Individual (13 offsprings)
    Officer
    2024-04-16 ~ now
    OF - Director → CIF 0
  • 8
    Ritchie, Neil James
    Director born in May 1971
    Individual (92 offsprings)
    Officer
    2019-10-01 ~ 2023-09-01
    OF - Director → CIF 0
  • 9
    Talbot, Stephen Richard
    Director born in October 1967
    Individual (20 offsprings)
    Officer
    2023-10-15 ~ 2024-03-14
    OF - Director → CIF 0
  • 10
    Speedie, Andrew Harding
    Company Director born in December 1964
    Individual (12 offsprings)
    Officer
    2014-01-20 ~ 2019-06-05
    OF - Director → CIF 0
    Mr Andrew Harding Speedie
    Born in December 1964
    Individual (12 offsprings)
    Person with significant control
    2017-01-20 ~ 2019-06-05
    PE - Has significant influence or controlCIF 0
  • 11
    Fussell, Christopher
    Individual (44 offsprings)
    Officer
    2023-03-20 ~ now
    OF - Secretary → CIF 0
  • 12
    Skinner, Charles Antony Lawrence
    Born in June 1960
    Individual (137 offsprings)
    Officer
    2023-09-05 ~ now
    OF - Director → CIF 0
  • 13
    Killick, Michael David
    Director born in February 1962
    Individual (193 offsprings)
    Officer
    2023-09-01 ~ 2023-11-13
    OF - Director → CIF 0
  • 14
    Valbonesi, Penelope Jane
    Director born in May 1978
    Individual (15 offsprings)
    Officer
    2021-03-18 ~ 2023-08-18
    OF - Director → CIF 0
  • 15
    Bligh, Charles Edward
    Director born in March 1968
    Individual (79 offsprings)
    Officer
    2019-06-05 ~ 2023-07-06
    OF - Director → CIF 0
  • 16
    Hulmes, Iain Mcphee
    Born in April 1967
    Individual (20 offsprings)
    Officer
    2024-04-16 ~ now
    OF - Director → CIF 0
  • 17
    Gooding, Duncan Charles
    Director born in December 1971
    Individual (44 offsprings)
    Officer
    2023-08-18 ~ 2023-10-15
    OF - Director → CIF 0
  • 18
    Councell, Adam Thomas
    Director born in June 1978
    Individual (231 offsprings)
    Officer
    2019-06-05 ~ 2019-08-06
    OF - Director → CIF 0
  • 19
    SECURE IT DISPOSALS
    SECURE IT DISPOSALS LIMITED 04756286
    Cardington Point, Telford Way, Bedford, England
    Active Corporate (25 parents, 1 offspring)
    Person with significant control
    2019-06-05 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SECURE IT DESTRUCTION LTD

Period: 2014-01-20 ~ now
Company number: 08851270
Registered name
SECURE IT DESTRUCTION LTD - now 06425773
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2019-12-31
1 GBP2019-01-31
Net Assets/Liabilities
1 GBP2019-12-31
1 GBP2019-01-31
Number of shares allotted
Class 1 ordinary share
1 shares2019-02-01 ~ 2019-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2019-02-01 ~ 2019-12-31
Equity
1 GBP2019-12-31
1 GBP2019-01-31

  • SECURE IT DESTRUCTION LTD
    Info
    Registered number 08851270
    Cardington Point, Telford Way, Bedford MK42 0PQ
    PRIVATE LIMITED COMPANY incorporated on 2014-01-20 (12 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.