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 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
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)
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 |