SECURITY PRODUCTS UK LIMITED - WEST MIDLANDS


Company Profile Company Filings

Overview

SECURITY PRODUCTS UK LIMITED is a Private Limited Company from WEST MIDLANDS and has the status: Active.
SECURITY PRODUCTS UK LIMITED was incorporated 45 years ago on 30/11/1978 and has the registered number: 01403050. The accounts status is DORMANT and accounts are next due on 30/09/2024.

SECURITY PRODUCTS UK LIMITED - WEST MIDLANDS

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ASSA ABLOY LTD, SCHOOL STREET
WEST MIDLANDS
WV13 3PW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/10/2023 18/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR NEIL JAMES MARTIN Secretary 2016-05-25 CURRENT
MR NEIL ARTHUR VANN Jul 1971 British Director 2014-07-01 CURRENT
MR CHRISTOPHER DAVID BROWNING Jun 1965 British Director 2013-04-01 CURRENT
WESTMINSTER SECURITIES LIMITED Jan 1969 Director RESIGNED
RICHARD JOHN WOOD Oct 1952 British Director RESIGNED
MR PATRIK CHRISTIAN VON SYDOW Jan 1962 Swedish Director 2006-10-25 UNTIL 2009-01-31 RESIGNED
IAN RICHARD THOMAS Jan 1954 British Director 1994-03-10 UNTIL 1995-12-31 RESIGNED
ITZHAK WIESENFELD Jun 1958 Israeli Director 2006-06-09 UNTIL 2006-10-25 RESIGNED
ROBERT STERNICK Aug 1951 French Director 2000-08-30 UNTIL 2001-04-30 RESIGNED
MR MICHAEL RICHARD SCHOFIELD Apr 1942 British Director RESIGNED
JOHN SATTERTHWAITE Aug 1940 British Director RESIGNED
JUSTIN ANDREW SASSE Sep 1967 British Director 2009-02-02 UNTIL 2019-07-21 RESIGNED
MR BRIAN MARK STRINGER Aug 1963 British Director 1996-01-02 UNTIL 1998-12-08 RESIGNED
ALEXANDER PAUL STERN Secretary 2013-04-01 UNTIL 2013-08-30 RESIGNED
MARTYN GORDON DAVID WAKEMAN Secretary 2000-11-13 UNTIL 2005-07-18 RESIGNED
MALCOLM STRATTON Mar 1953 British Secretary RESIGNED
MR GRAHAM PENTER Secretary 2013-12-11 UNTIL 2016-05-25 RESIGNED
ROBERT JAN BOLIER Dec 1961 Dutch Secretary 2000-08-30 UNTIL 2000-11-13 RESIGNED
MRS CLAIRE LOUISE BAILEY Aug 1968 British Secretary 2005-07-18 UNTIL 2013-03-31 RESIGNED
MICHAEL ROBERT LUCAS Aug 1948 British Director RESIGNED
CHUBB MANAGEMENT SERVICES LIMITED Corporate Director RESIGNED
ASSA ABLOY LIMITED Corporate Director 2000-08-30 UNTIL 2002-10-28 RESIGNED
MARK ROBERT ALEXANDER Feb 1960 British Director 1996-10-23 UNTIL 1998-04-30 RESIGNED
ROBERT GERARD BEDDOE Apr 1954 British Director RESIGNED
MR JOHN SAMUEL COOPER Oct 1950 British Director 1996-06-04 UNTIL 1998-11-19 RESIGNED
MR DAVID MURRAY DAWSON Mar 1960 British Director RESIGNED
ROBERT LINCOLN GASPARINI Oct 1950 Us/Italian Director 1995-11-20 UNTIL 1999-12-08 RESIGNED
MR DOUGLAS JOHN KEEP Feb 1947 British Director RESIGNED
MR MICHAEL RAYNER Aug 1957 British Director 1999-02-09 UNTIL 2002-04-30 RESIGNED
PATRICK JOSEPH MCCORD Jun 1938 American Director RESIGNED
MR JOHN LINLEY MIDDLETON Feb 1956 South Africian Director 2009-03-05 UNTIL 2014-06-30 RESIGNED
GEOFFREY NORCOTT Sep 1947 Australian Director 2001-05-16 UNTIL 2006-06-09 RESIGNED
ANDREW RONALD PARRISH Aug 1945 British Director 1993-09-06 UNTIL 1995-11-20 RESIGNED
CHRISTOPHER MORRIS Feb 1963 British Director 1996-10-23 UNTIL 1998-09-30 RESIGNED
MR DOUGLAS GRANT ROBERTSON Nov 1953 British Director 1999-12-08 UNTIL 2000-08-30 RESIGNED
ASSA ABLOY MANAGEMENT SERVICES LIMITED Corporate Director 2002-10-28 UNTIL 2014-11-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Assa Abloy Limited 2016-10-04 Willenhall   Ownership of shares 75 to 100 percent

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