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SITE SECURE SERVICES LIMITED
Company number 11519748 · Private Limited Company · Active. Its ownership runs 1 layer up, and it holds shares in 1 company across 1 layer, from confirmation statements at Companies House.
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Ownership chart
SITE SECURE SERVICES LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in SITE SECURE SERVICES LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 11519748
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 15 August 2018
- Registered office
- Biggleswade, Bedfordshire
- Country of origin
- United Kingdom
- Business
- Security systems service activities
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 1
- Companies held
- 1 directly, 1 in total
Company details from the Companies House register of 1 September 2026.
At a glance
SITE SECURE SERVICES LIMITED's ownership
- Its latest confirmation statement with a shareholder list (2 August 2023) lists 2 shareholders: 2 other shareholders, such as people.
- SITE SECURE SERVICES LIMITED holds shares in 1 company.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns SITE SECURE SERVICES LIMITED
SITE SECURE SERVICES LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (2)
Layer 1
Shareholders of SITE SECURE SERVICES LIMITED · statement of 2 August 2023
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| AARON EASTWOOD | — | 853 | A ORDINARY / B ORDINARY / C ORDINARY / D ORDINARY |
| Masked · in the company report | — | — | — |
People with significant control · 1 current
Who controls SITE SECURE SERVICES LIMITED
SITE SECURE SERVICES LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 2 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mr Aaron Thomas Eastwood | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 15 August 2018 | Person · British · resident in United Arab Emirates |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Tracy Jane Proctor | Significant influence or control | 14 April 2021 | 31 July 2022 |
| Mr Lee Christopher Proctor | Significant influence or control | 15 August 2018 | 31 July 2022 |
Holdings · 1 layer
What SITE SECURE SERVICES LIMITED holds
UK companies whose latest confirmation statement lists SITE SECURE SERVICES LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (1)
Layer 1
Companies held by SITE SECURE SERVICES LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| PREMIER POWER SERVICES LTD Company 15285082 | Active | 9.06% | 100 | ORDINARY B | 5 July 2024 |
Officers · 3 current
Who runs SITE SECURE SERVICES LIMITED
SITE SECURE SERVICES LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 2 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| MARSH, Ben Michael | Secretary | 9 July 2025 | — | — |
| EASTWOOD, Aaron Thomas | Director | 8 October 2018 | British | United Arab Emirates |
| MARSH, Ben Michael | Director | 9 July 2025 | English | England |
Former officers (2)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EVERETT, Thomas | Director | 18 March 2024 | 24 April 2026 |
| PROCTOR, Lee Christopher | Director | 15 August 2018 | 31 July 2022 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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