# Securicorp Site Security Specialist Group Ltd

## Details

- **Company number:** [15067815](https://find-and-update.company-information.service.gov.uk/company/15067815)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 13 Aug 2023
- **Registered office:** UNIT 9 STATION PLACE, AYCLIFFE BUSINESS PARK, NEWTON AYCLIFFE, DL5 6AA
- **Nature of business:** [80100](/sic/80100) Private security activities, [80200](/sic/80200) Security systems service activities


## Previous names

- Securicorp Cp Ne Ltd (until 4 Sep 2024)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCKIE, Philip | director | 13 Aug 2023 | 9 May 2024 |
| SHEPHERD, David Graeme | director | 9 May 2024 | 1 Jun 2024 |
| TAYLOR, Ian | director | 31 May 2024 | 30 Jul 2025 |
| JACQUES, James William | director | 29 Jul 2025 | 7 Apr 2026 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Securicorp Group Ne Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 13 Aug 2023 | 9 May 2024 |
| Mr David Graeme Shepherd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 9 May 2024 | 11 May 2024 |
| Mr Ian Taylor | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 1 Sep 2024 | 29 Jul 2025 |
| Mr James William Jacques | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 29 Jul 2025 | 7 Apr 2026 |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 Aug 2025 | £47,098 | 3 |
| 31 Aug 2024 | £19,360 | 3 |






## Companies at the same address

- [DGS Pub Company Limited](/company/16279871) (16279871)
- [T.h.e Shepherd Holdings Ltd](/company/16885885) (16885885)