# Case Security Ltd

## Details

- **Company number:** [03401324](https://find-and-update.company-information.service.gov.uk/company/03401324)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 10 Jul 1997
- **Registered office:** 3 WORCESTER WAY, OLNEY, MK46 5GP
- **Nature of business:** [74990](/sic/74990) Non-trading company
- **Corporate group:** [Case Group (Holdings) 2024 Limited](/group/52615) (3 companies)


## Previous names

- Hambourne Limited (until 27 Nov 1997)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ASHBY, Leslie Alan | director | 1 Jul 2024 |  |
| HERRIDGE, Andrew Peter | director | 1 Jul 2024 |  |
| NEWBURY, David John | director | 1 Sep 1997 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Case Limited | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | 1 Jul 2024 |
| Case Group (Holdings) 2024 Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 1 Jul 2024 |  |



## Accounts

| Year ended | Net assets |
|---|---|
| 30 Apr 2020 | £2 |
| 31 May 2009 | £2 |



## Owned by

Case Security Ltd → [Case Group (Holdings) 2024 Limited](/company/15428011)




## Directors' other companies

- [ASHBY, Leslie Alan](/person/5612092) - director at [Case Ltd](/company/03413027)
- [HERRIDGE, Andrew Peter](/person/5612094) - director at [Case Ltd](/company/03413027)
- [NEWBURY, David John](/person/5612095) - director at [Case Ltd](/company/03413027)



## Companies at the same address

- [Case Group (Holdings) 2024 Limited](/company/15428011) (15428011)
- [Case Group (Holdings) Limited](/company/06899786) (06899786)
- [Case Ltd](/company/03413027) (03413027)