SHIELD SECURITY SERVICES (YORKSHIRE) LIMITED
SHIELD SECURITY SERVICES (YORKSHIRE) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04464684, and its current status with Companies House is active. The company was incorporated on 19 June 2002 and lists its registered address as HULL, United Kingdom. 3 shareholders are on record for SHIELD SECURITY SERVICES (YORKSHIRE) LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 6 October 2026.
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Shareholders
3
Three shareholders are currently on record for SHIELD SECURITY SERVICES (YORKSHIRE) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is COMACK LIMITED, holding 80% — a majority holding — followed by JOY FRANK at 15%; the remaining 1 shareholder shown holds smaller stakes.
1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| COMACK LIMITED | 80% | Companies House | |
| JOY FRANK | 15% | Companies House | |
| DAVID FRANK | 5% | Companies House |
Officers
5
Two of the 5 officer records shown for SHIELD SECURITY SERVICES (YORKSHIRE) LIMITED are current appointments, filed with Companies House. David Frank (appointed 2003-10-08) serves as Director; Philip MacKay (appointed 2005-06-20) serves as Company Secretary. The remaining 3 records shown (Paul Woods, Marcus Garnett and 1 other) are former appointments that have since been resigned.
The register reports 8 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at SHIELD SECURITY SERVICES (YORKSHIRE) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
SHIELD SECURITY SERVICES (YORKSHIRE) LIMITED sits 1 level below its ultimate parent, COMACK LIMITED, registered in United Kingdom. Immediately above SHIELD SECURITY SERVICES (YORKSHIRE) LIMITED is COMACK LIMITED, holding 80% as filed in SHIELD SECURITY SERVICES (YORKSHIRE) LIMITED's own shareholder record with Companies House.
COMACK LIMITED
United Kingdom
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Frequently Asked Questions
Who owns SHIELD SECURITY SERVICES (YORKSHIRE) LIMITED?
Three shareholders are currently on record for SHIELD SECURITY SERVICES (YORKSHIRE) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is COMACK LIMITED, holding 80% — a majority holding — followed by JOY FRANK at 15%; the remaining 1 shareholder shown holds smaller stakes. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is SHIELD SECURITY SERVICES (YORKSHIRE) LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for SHIELD SECURITY SERVICES (YORKSHIRE) LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does SHIELD SECURITY SERVICES (YORKSHIRE) LIMITED have on record?
3 shareholders are shown on record for SHIELD SECURITY SERVICES (YORKSHIRE) LIMITED.
What is SHIELD SECURITY SERVICES (YORKSHIRE) LIMITED's company registration number?
SHIELD SECURITY SERVICES (YORKSHIRE) LIMITED's registration number is 04464684, filed with Companies House in United Kingdom. Its current status on the register is active.
Is SHIELD SECURITY SERVICES (YORKSHIRE) LIMITED still an active company?
SHIELD SECURITY SERVICES (YORKSHIRE) LIMITED's status on Companies House is listed as active.
When was SHIELD SECURITY SERVICES (YORKSHIRE) LIMITED incorporated?
SHIELD SECURITY SERVICES (YORKSHIRE) LIMITED was incorporated on 19 June 2002, according to Companies House.
What is SHIELD SECURITY SERVICES (YORKSHIRE) LIMITED's registered address?
The registered address on file for SHIELD SECURITY SERVICES (YORKSHIRE) LIMITED is HULL, United Kingdom.
What legal structure is SHIELD SECURITY SERVICES (YORKSHIRE) LIMITED registered as?
SHIELD SECURITY SERVICES (YORKSHIRE) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of SHIELD SECURITY SERVICES (YORKSHIRE) LIMITED?
Two of the 5 officer records shown for SHIELD SECURITY SERVICES (YORKSHIRE) LIMITED are current appointments, filed with Companies House. David Frank (appointed 2003-10-08) serves as Director; Philip MacKay (appointed 2005-06-20) serves as Company Secretary. The remaining 3 records shown (Paul Woods, Marcus Garnett and 1 other) are former appointments that have since been resigned. Management authority at SHIELD SECURITY SERVICES (YORKSHIRE) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does SHIELD SECURITY SERVICES (YORKSHIRE) LIMITED have a parent company or subsidiaries?
SHIELD SECURITY SERVICES (YORKSHIRE) LIMITED sits 1 level below its ultimate parent, COMACK LIMITED, registered in United Kingdom.
Can Zavia monitor changes to SHIELD SECURITY SERVICES (YORKSHIRE) LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to SHIELD SECURITY SERVICES (YORKSHIRE) LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access SHIELD SECURITY SERVICES (YORKSHIRE) LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like SHIELD SECURITY SERVICES (YORKSHIRE) LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 6 October 2026.