ALLEGION (UK) LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

ALLEGION (UK) LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
ALLEGION (UK) LIMITED was incorporated 135 years ago on 13/06/1889 and has the registered number: 00029131. The accounts status is FULL and accounts are next due on 30/09/2024.

ALLEGION (UK) LIMITED - BIRMINGHAM

This company is listed in the following categories:
25720 - Manufacture of locks and hinges

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

35 ROCKY LANE
BIRMINGHAM
B6 5RQ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
INGERSOLL RAND SECURITY TECHNOLOGIES LIMITED (until 06/12/2013)
IR SECURITY & SAFETY LIMITED (until 10/03/2006)

Confirmation Statements

Last Statement Next Statement Due
15/11/2023 29/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS. SARAH OGDEN Secretary 2024-02-29 CURRENT
MR CHRISTOPHER JOHN CRAMPTON Nov 1964 British Director 2005-04-04 CURRENT
MR. JOHN DEREK STANLEY Mar 1973 British Director 2003-12-19 CURRENT
GERALD TERENCE MORAN Jun 1963 American Secretary 2005-03-01 UNTIL 2011-01-12 RESIGNED
MR DENIS CHRISTOPHER MAY Mar 1948 British Secretary RESIGNED
FRANK ANTHONY FUSELIER Feb 1969 Secretary 2005-03-01 UNTIL 2011-01-12 RESIGNED
MS MARIA LUCENA GOMEZ Secretary 2018-10-10 UNTIL 2021-06-22 RESIGNED
BARBARA ANN SANTORO Nov 1957 Secretary 2005-03-01 UNTIL 2011-01-12 RESIGNED
MRS. MIHAELA CRISTEA Secretary 2011-01-12 UNTIL 2013-11-30 RESIGNED
DOUGLAS ERNEST ROGERS Feb 1936 British Director RESIGNED
MS. NIAMH DOHERTY Secretary 2013-11-30 UNTIL 2018-10-10 RESIGNED
IAN PHILIP WOOD Oct 1948 British Director 1999-06-01 UNTIL 2002-06-12 RESIGNED
MR. PATRICK AUGUST KAMIEL MARES Nov 1962 Belgian Director 2011-01-12 UNTIL 2013-08-01 RESIGNED
JAMES FRANCIS WILLIAMS Sep 1932 British Director RESIGNED
MR DAVID ALEXANDER WHITWORTH Jan 1932 British Director RESIGNED
MR DAVID ARNOLD TRAPNELL Mar 1945 British Director 1996-04-10 UNTIL 1997-04-15 RESIGNED
JOHN STEPHEN THOMPSON Jan 1948 British Director 1995-10-01 UNTIL 1997-07-31 RESIGNED
DAVID SYLVESTER Nov 1957 American Director 1998-01-23 UNTIL 1999-06-01 RESIGNED
MR MICHAEL JOHN STOCK Jan 1965 British Director 2000-12-11 UNTIL 2006-08-31 RESIGNED
MS. PAULA MARY CASSIDY Secretary 2021-06-22 UNTIL 2024-02-29 RESIGNED
JULIAN NEIL POTTER Sep 1965 British Director 2003-03-02 UNTIL 2003-12-19 RESIGNED
JULIAN NEIL POTTER Sep 1965 British Director 2005-02-01 UNTIL 2006-12-31 RESIGNED
RONALD GARY HELLER May 1946 American Director 1997-04-15 UNTIL 2001-12-31 RESIGNED
MR NICHOLAS FRANCIS KEEGAN Sep 1955 British Director RESIGNED
BRIAN DENNIS JELLISON Sep 1945 American Director 1997-04-15 UNTIL 2001-12-31 RESIGNED
CHRISTOPHER WYNDHAM HUGHES Nov 1941 British Director 1995-10-01 UNTIL 1997-04-15 RESIGNED
MR KEVIN HILTON Dec 1958 British Director 1999-04-15 UNTIL 2003-12-19 RESIGNED
ROLAND JOACHIM HEEGER May 1962 German Director 2003-03-02 UNTIL 2003-12-19 RESIGNED
GEOFFERY DAVID GAHAN May 1944 British Director RESIGNED
TIMOTHY CECIL FRANKLAND Oct 1931 British Director RESIGNED
BRENT ELLIOTT Aug 1958 American Director 1997-04-15 UNTIL 2001-12-31 RESIGNED
CHARLES BYRNE May 1968 British Director 2003-03-02 UNTIL 2005-06-03 RESIGNED
CECIL JOHN BUCKETT Jun 1940 British Director RESIGNED
SIR CHARLES MARK GARMONDSWAY WRIGHTSON Feb 1951 English Director 1993-05-17 UNTIL 1997-04-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr. John Derek Stanley 2023-07-12 3/1973 Birmingham   Significant influence or control
Mr Christopher John Crampton 2023-07-12 11/1964 Birmingham   Significant influence or control
Allegion Investments (Uk) Limited 2016-04-06 - 2023-07-12 Birmingham   Ownership of shares 75 to 100 percent

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