Allegion (UK) Limited

Active00029131 Private limited company
Incorporated
13 June 1889 (137 years)
Previously known as
Ingersoll Rand Security Technologies Limited (until 6 December 2013)
IR Security & Safety Limited (until 10 March 2006)
Ingersoll-Rand Architectural Hardware Group Limited (until 13 September 2000)
Earlier: Newman Tonks Group Limited, Newman-Tonks Group P.L.C., Newman-Tonks Limited
Industry
Manufacture of locks and hinges (25720)
Directors
Controlled by
Christopher John Crampton
Accounts type
Full
Region
North West
Address
Orbital 60 Dumers Lane
Bury
England
Dumers Lane
Bury
BL9 9UE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 November 2026
Last conf. stmt
15 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 4 December 2024
Also at Zero Seal Systems Limited
British
Born February 1981 (45)
Director · Appointed 4 April 2005
Also at NT Leamington Limited, Allegion Investments (UK) Limited, Boss Door Controls Limited · more companies
British
Born November 1964
Officer history (33 former)
4 December 2024
Appointed Hancox, Peter Clive, Mr. as Director
4 December 2024
Resigned Stanley, John Derek, Mr. as Director
25 October 2024
Resigned Ogden, Sarah, Ms. as Secretary
29 February 2024
Appointed Ogden, Sarah, Ms. as Secretary
29 February 2024
Resigned Cassidy, Paula Mary, Ms. as Secretary
22 June 2021
Appointed Cassidy, Paula Mary, Ms. as Secretary
22 June 2021
Resigned Lucena Gomez, Maria as Secretary
10 October 2018
Appointed Lucena Gomez, Maria as Secretary
10 October 2018
Resigned Doherty, Niamh, Ms. as Secretary
30 November 2013
Resigned Cristea, Mihaela, Mrs. as Secretary
30 November 2013
Appointed Doherty, Niamh, Ms. as Secretary
1 August 2013
Resigned Mares, Patrick August Kamiel, Mr. as Director
12 January 2011
Appointed Mares, Patrick August Kamiel, Mr. as Director
12 January 2011
Appointed Cristea, Mihaela, Mrs. as Secretary
12 January 2011
Resigned Fuselier, Frank Anthony as Secretary
12 January 2011
Resigned May, Denis Christopher as Secretary
12 January 2011
Resigned Moran, Gerald Terence as Secretary
12 January 2011
Resigned Santoro, Barbara Ann as Secretary
31 December 2006
Resigned Potter, Julian Neil as Director
31 August 2006
Resigned Stock, Michael John as Director
3 June 2005
Resigned Byrne, Charles as Director
4 April 2005
Appointed Crampton, Christopher John as Director
1 March 2005
Appointed Fuselier, Frank Anthony as Secretary
1 March 2005
Appointed Moran, Gerald Terence as Secretary
1 March 2005
Appointed Santoro, Barbara Ann as Secretary
1 February 2005
Appointed Potter, Julian Neil as Director
19 December 2003
Appointed Stanley, John Derek, Mr. as Director
19 December 2003
Resigned Potter, Julian Neil as Director
19 December 2003
Resigned Heeger, Roland Joachim as Director
19 December 2003
Resigned Hilton, Kevin as Director
2 March 2003
Appointed Byrne, Charles as Director
2 March 2003
Appointed Potter, Julian Neil as Director
2 March 2003
Appointed Heeger, Roland Joachim as Director
12 June 2002
Resigned Wood, Ian Philip as Director
31 December 2001
Resigned Elliott, Brent as Director
31 December 2001
Resigned Jellison, Brian Dennis as Director
31 December 2001
Resigned Heller, Ronald Gary as Director
11 December 2000
Appointed Stock, Michael John as Director
1 June 1999
Appointed Wood, Ian Philip as Director
1 June 1999
Resigned Sylvester, David as Director
15 April 1999
Appointed Hilton, Kevin as Director
26 March 1998
Resigned Whitworth, David Alexander as Director
23 January 1998
Appointed Sylvester, David as Director
31 July 1997
Resigned Gahan, Geoffery David as Director
31 July 1997
Resigned Thompson, John Stephen as Director
31 May 1997
Resigned Keegan, Nicholas Francis as Director
15 April 1997
Appointed Jellison, Brian Dennis as Director
15 April 1997
Resigned Hughes, Christopher Wyndham as Director
15 April 1997
Resigned Trapnell, David Arnold as Director
15 April 1997
Appointed Elliott, Brent as Director
15 April 1997
Resigned Frankland, Timothy Cecil as Director
15 April 1997
15 April 1997
Appointed Heller, Ronald Gary as Director
10 April 1996
Appointed Trapnell, David Arnold as Director
1 October 1995
Resigned Rogers, Douglas Ernest as Director
1 October 1995
Appointed Thompson, John Stephen as Director
1 October 1995
Appointed Hughes, Christopher Wyndham as Director
17 May 1993
28 March 1993
Resigned Buckett, Cecil John as Director
25 September 1992
Resigned Williams, James Francis as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 12 July 2023
Has significant influence or control
British
Born November 1964

Holdings 2

Companies where Allegion (UK) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
3 December 2024
Ceased John Derek Stanley — Has significant influence or control
12 July 2023
Ceased Allegion Investments (UK) Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 November 2025Cessation of a person with significant control1
19 November 2025Confirmation statement with no updates15 November 20253
19 June 2025Full accounts31 December 2024
29 January 2025Termination of appointment of a director1
29 January 2025Appointment of a director2
Show all recent filings

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