CRITEREON SECURITIES LIMITED (01178763)

CRITEREON SECURITIES LIMITED

Company summary

Sourced from Companies House, retrieved 25 August 2026 at 23:20 UTC. This is public register information, not a credit or legal assessment.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SMITH, Elaine Mary ACTIVE	Secretary	01 Mar 2012				Brambleside, Wolvershill Road, Banwell, Bristol, BS29 6OA
LYE, Rachel ACTIVE	Director	02 Jan 2026		Wales	July 1977	Brambleside Wolvershill Road, Banwell, Bristol, BS29 6OA, United Kingdom
HALL, Lin RESIGNED	Secretary		31 Dec 1996			39 Field View Drive, Downend, Bristol, Avon, BS16 2TT
HILL, Peter Leslie RESIGNED	Secretary	31 Mar 1997	29 Feb 2012			124 Home Orchard, Yate, Bristol, Avon, BS37 5XG
MINTRIM, Michael RESIGNED	Director		03 Jan 2026	England	September 1949	2 Cheddar Close, Nailsea, Bristol, Avon, BS19 2YA
SMITH, Martin RESIGNED	Director		27 Nov 2002		August 1947	Horwood Riding Cottage, Vinney Lane, Horton, Bristol, Avon, BS37 6PE

LYE, Rachel ACTIVE
Role: Director
Appointed on: 02 Jan 2026
Country of Residence: Wales
Date of birth: July 1977
Address: Brambleside Wolvershill Road, Banwell, Bristol, BS29 6OA, United Kingdom

Created	Status	Filings
10 Sep 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 May 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Jun 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Jun 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Feb 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 May 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Apr 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Nov 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Nov 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Jun 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Dec 1985	Satisfied
19 Apr 1985	Satisfied
19 Apr 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Aug 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Jul 1983	Satisfied
26 Jan 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Dec 1981	Satisfied

No PSC exemptions are recorded for this company.

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