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Companies/SC304496

Safehinge Primera Limited

Manufacture of locks and hinges · Glasgow

ActiveUnited KingdomIncorporated 2006Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Safehinge Group LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-04-06 · No cessation recorded

Source record 14049076

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 13 historical
WC
Wilm-Hendric CronenbergCurrent director
Appointed 2026-07-02
+1 other
DS
David StewartCurrent director
Appointed 2025-11-05
+4 others
MI
Martin IzodCurrent director
Appointed 2007-06-22 · 19 yrs · Director
+5 others
PR
Philip RossCurrent director
Appointed 2006-06-26 · 20 yrs · Director
+8 others
Show 13 historical appointments
HP
Holger PertzResigned director
Resigned 2024-04-18 · 1 yr · Director
BF
Beatrice FraenkelResigned director
Resigned 2024-04-18 · 1 yr · Director
SA
Sheena ArmourResigned secretary
Resigned 2022-05-04 · 2 yrs
VM
Victoria MacleodResigned director
Resigned 2021-09-01 · 4 yrs · Non Executive Director
GE
George ElliottResigned director
Resigned 2021-05-26 · 2 yrs · Director
JM
John McdougallResigned director
Resigned 2009-02-12 · 11 yrs · Chairman
RW
Robert WilliamsonResigned director
Resigned 2009-02-12 · 6 yrs · Technical Non Executive
RB
Richard BolandResigned director
Resigned 2008-05-13 · Non-Executive Chairman
PR
Philip RossResigned secretary
Resigned 2008-03-18 · 14 yrs · Director
CR
Christopher RossResigned secretary
Resigned 2006-06-26 · 1 yr

Board profile

People with appointments
4
Directors assessed
4
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active