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Allegion Safety & Security Solutions Limited

04133155

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Orbital 60 Dumers Lane, Bury, BL9 9UE
Incorporated 29/12/2000

Previously known as

Uap Limited · until 29/04/2026

Compliance

Last accounts

30/04/2025

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/12/2025

Due 16/12/2026

On track

Industry

25720
Manufacture of locks and hinges
46499
46499
71121
Engineering design activities for industrial process and production

Officers

Mr Conor Burbridge

director · Since 01/08/2025

DIRECTOR

IRISH · IRELAND · Age 42

Mr Pete Hancox

director · Since 01/08/2025

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 10 other boards

Conor Burbridge

director · Since 01/08/2025

Irish · Ireland · Age 42

Pete Hancox

director · Since 01/08/2025

British · England · Age 45

Former

Form 10 Directors Fd Ltd

corporate nominee director · Resigned 02/01/2001

Form 10 Secretaries Fd Ltd

corporate nominee secretary · Resigned 02/01/2001

Lyn Denise Jennings

secretary · Resigned 05/01/2004

David Harry George Lionel Clegg

director · Resigned 30/09/2005

Lyn Denise Jennings

director · Resigned 23/08/2018

Benjamin Philip Jennings

director · Resigned 31/08/2018

Bonnie Jane Hodson

director · Resigned 28/07/2023

Wendy Lynn Rushton

secretary · Resigned 01/08/2025

Wendy Lynn Rushton

director · Resigned 01/08/2025

Mark Andrew Rushton

director · Resigned 01/08/2025

Barry Matthew Halpin

director · Resigned 01/08/2025

Adam Kenneth Lumley

director · Resigned 01/08/2025

David Leslie Jennings

director · Resigned 19/03/2026

Persons with Significant Control

Uap Holdings Limited

75–100% shares
75–100% votes

One Eleven, Edmund Street, Birmingham, B3 2HJ

Reg: 11452520 · Companies House · Private Limited Company

Notified 23/08/2018

Former PSCs

Mrs Lyn Denise Jennings

Ceased 23/08/2018

Mr David Leslie Jennings

Ceased 23/08/2018

Charges3 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 19/02/2024Registered 26/02/2024
Charge
satisfied

HSBC UK BANK PLC

Created 01/04/2021Registered 13/04/2021Satisfied 05/03/2026
Charge
outstanding

HSBC INVOICE FINANCE (UK) LTD

Created 20/09/2018Registered 20/09/2018
Charge
satisfied

MAVEN CAPITAL PARTNERS UK LLP AS SECURITY TRUSTEE

Created 23/08/2018Registered 03/09/2018Satisfied 11/08/2025
Charge
outstanding

HSBC BANK PLC

Created 26/01/2017Registered 26/01/2017

Change History

statusactive
2026-07-26

Active

nameALLEGION SAFETY & SECURITY SOLUTIONS LIMITED
2026-07-26

UAP LIMITED

typeltd
2026-07-26

Private Limited Company

address line1Orbital 60 Dumers Lane
2026-07-26

ORBITAL 60

post townBury
2026-07-26

BURY

officer appointedBURBRIDGE, Conor
2026-07-26
officer appointedHANCOX, Pete
2026-07-26