---
title: "AM2PM SECURITY SYSTEMS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ecc110ca-bfef-5cee-9e47-4cddb0fb538c
json: https://whiteintel.dev/api/public/dossier/ecc110ca-bfef-5cee-9e47-4cddb0fb538c
identifier: oo:GB-COH-04660790
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AM2PM SECURITY SYSTEMS LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-04660790`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ecc110ca-bfef-5cee-9e47-4cddb0fb538c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ecc110ca-bfef-5cee-9e47-4cddb0fb538c  

## Ownership & control

### Owners / controllers

- **Mr Richard James Tuck** (beneficial owner) — 100% — https://whiteintel.dev/entity/ac9bdb7b-efb9-5789-8549-b29a4e884f38
- **Mrs Angela Fletcher** (beneficial owner) — 50% — https://whiteintel.dev/entity/566a8611-2621-520b-a1ea-06def16bf4be
- **Mr Vernon Martin Fletcher** (beneficial owner) — 75% — https://whiteintel.dev/entity/8f210892-7d08-5355-ba8f-28f43f241750
- **POM SECURITY LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/494affe2-aabe-5d9b-8edf-f5079899d347
- **Mrs Angela Fletcher** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/22c88497-7b05-48e5-82fe-478bf628359b
- **Mr Vernon Martin Fletcher** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/02474c95-aa40-43a8-9ec5-54796869dd97
- **POM SECURITY LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/494affe2-aabe-5d9b-8edf-f5079899d347
- **Mr Richard James Tuck** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/34799b58-a13b-4098-9472-72763174b8c0

### UBO chain (walk to the ultimate owner)

1. **Mr Richard James Tuck** — beneficial owner 100% → *AM2PM SECURITY SYSTEMS LIMITED*
1. **Mrs Angela Fletcher** — beneficial owner 50% → *AM2PM SECURITY SYSTEMS LIMITED*
1. **Mr Vernon Martin Fletcher** — beneficial owner 75% → *AM2PM SECURITY SYSTEMS LIMITED*
1. **POM SECURITY LIMITED** — beneficial owner 100% → *AM2PM SECURITY SYSTEMS LIMITED*
1. **Mrs Angela Fletcher** — beneficial owner 37.5% → *AM2PM SECURITY SYSTEMS LIMITED*
1. **Mr Vernon Martin Fletcher** — beneficial owner 62.5% → *AM2PM SECURITY SYSTEMS LIMITED*
1. **POM SECURITY LIMITED** — beneficial owner 87.5% → *AM2PM SECURITY SYSTEMS LIMITED*
1. **Mr Richard James Tuck** — beneficial owner 87.5% → *AM2PM SECURITY SYSTEMS LIMITED*
2. **Mr Alun Tuck** — beneficial owner 50% → *POM SECURITY LIMITED*
2. **Mr Alun Tuck** — beneficial owner 37.5% → *POM SECURITY LIMITED*
2. **Mr Richard James Tuck** — beneficial owner 87.5% → *POM SECURITY LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `04660790`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2003-02-10
- **Registered office:** Unit 6 Jubilee House, Sandown Road, Derby, DE24 8SR, England
- **SIC:** 80100

### Officers

- TUCK, Richard James — director · British · appointed 2024-11-22
- FLETCHER, Angela — secretary · British · appointed 2003-02-10 · resigned 2024-11-22
- WATERLOW SECRETARIES LIMITED — corporate nominee secretary · appointed 2003-02-10 · resigned 2003-02-10
- FLETCHER, Angela — director · British · appointed 2003-02-10 · resigned 2024-11-22
- FLETCHER, Vernon Martin — director · British · appointed 2003-02-10 · resigned 2025-06-05
- WATERLOW NOMINEES LIMITED — corporate nominee director · appointed 2003-02-10 · resigned 2003-02-10

### Beneficial owners (Persons with Significant Control)

- Mr Richard James Tuck — 75–100% shares · individual PSC · England — since 2024-12-06
- [Pom Security Limited](https://whiteintel.dev/entity/494affe2-aabe-5d9b-8edf-f5079899d347) — 75–100% shares · corporate PSC · England — ceased 2024-12-06
- Mr Vernon Martin Fletcher — 50–75% shares · individual PSC · England — ceased 2024-11-22
- Mrs Angela Fletcher — 25–50% shares · individual PSC · England — ceased 2024-11-22

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04660790
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04660790

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AM2PM SECURITY SYSTEMS LIMITED**. Human view: https://whiteintel.dev/entity/ecc110ca-bfef-5cee-9e47-4cddb0fb538c · Structured JSON: https://whiteintel.dev/api/public/dossier/ecc110ca-bfef-5cee-9e47-4cddb0fb538c._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._