Gunnebo Entrance Control Limited

Active00495726 Private limited company
Incorporated
23 May 1951 (75 years)
Previously known as
Gunnebo UK Limited (until 2 January 2024)
Gunnebo Security UK Limited (until 20 December 2005)
Chubb Safes Limited (until 30 December 2002)
Earlier: Chubb & Son's Lock and Safe Company Limited
Industry
Security systems service activities (80200)
Directors
Blanca Sebastia Sancho
Owned by
Dan Sten Olsson
Accounts type
Full
Region
South East
Address
The Gate House Ashdown Business Park
Michael Way
Maresfield
TN22 2DU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
31 May 2027
Last conf. stmt
17 May 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 March 2025
Also at Gunnebo International Limited
British
Born September 1966 (60)
Sebastia Sancho, Blanca
Director · Appointed 17 January 2024
Spanish
Born September 1977 (49)
Director · Appointed 17 February 2023
Also at Gunnebo International Limited
British
Born April 1969 (57)
Director · Appointed 5 December 2022
Also at Gunnebo International Limited
British
Born August 1972 (54)
Director · Appointed 26 January 2016
Also at Gunnebo International Limited
British
Born December 1978 (47)
Officer history (39 former)
1 March 2025
Appointed Andrews, Charles James as Director
1 March 2025
Resigned Day, Timothy Paul as Director
17 January 2024
Appointed Sebastia Sancho, Blanca as Director
28 April 2023
Resigned Roy, Raphael Eriksson as Director
17 February 2023
Appointed Lang, Howard Charles as Director
17 February 2023
Resigned De La Noe, Sacha as Director
5 December 2022
Appointed Port, Iain David as Director
5 December 2022
Appointed Roy, Raphael Eriksson as Director
30 November 2022
Resigned Taylor, David John as Director
19 August 2022
Appointed Day, Timothy Paul as Director
15 July 2022
Resigned Atterbury, Nathan as Director
15 July 2022
Resigned Syrén, John Thorsten Stefan as Director
15 July 2022
Resigned Willdig, Andrew Steven as Director
20 January 2022
Appointed De La Noe, Sacha as Director
29 September 2021
Resigned Baker, Richard Paul as Director
28 September 2021
Resigned Baker, Richard Paul as Secretary
15 April 2021
Resigned Hermans, Robert Karl as Director
22 October 2020
Appointed Hermans, Robert Karl as Director
22 October 2020
Appointed Taylor, David John as Director
29 May 2018
Appointed Syrén, John Thorsten Stefan as Director
15 May 2018
Resigned Jacqui, Heinz as Director
31 August 2017
Resigned Rochford, Thomas Mcilwaine as Director
19 December 2016
Resigned Hutchinson, Paul James as Director
13 October 2016
Appointed Jacqui, Heinz as Director
30 September 2016
Resigned Andreasen, Morten Norgaard as Director
11 July 2016
Resigned Fogarty, John Anthony as Director
26 January 2016
Appointed Anstee, Nathan John as Director
26 January 2016
Appointed Atterbury, Nathan as Director
18 November 2013
Appointed Willdig, Andrew Steven as Director
8 July 2013
Resigned Delaney, Neil Peter as Director
1 December 2012
Appointed Andreasen, Morten Norgaard as Director
14 May 2012
Resigned Killeen, Aidan Dominic as Director
1 May 2012
Resigned John Fogarty as Corporate Director
5 September 2011
Appointed Fogarty, John Anthony as Director
26 August 2011
Appointed Delaney, Neil Peter as Director
1 July 2011
Appointed Hutchinson, Paul James as Director
1 October 2010
Resigned Houseman, Martin Robert as Director
1 October 2010
Appointed John Fogarty as Corporate Director
1 September 2008
Appointed Killeen, Aidan Dominic as Director
31 December 2007
Resigned Green, Paul Anthony as Director
1 September 2007
Resigned Rymill, Andrew as Director
1 March 2007
Resigned Gustavsson, Lennart as Director
28 February 2007
Resigned Wright, William John as Director
1 August 2006
Appointed Green, Paul Anthony as Director
19 January 2004
Appointed Rymill, Andrew as Director
19 January 2004
Appointed Rochford, Thomas Mcilwaine as Director
19 January 2004
Appointed Baker, Richard Paul as Director
1 November 2003
Resigned Robinson, Adrian as Director
1 September 2003
Appointed Houseman, Martin Robert as Director
1 September 2003
Resigned Driscoll, Barrie as Director
31 May 2002
Resigned Robinson, Adrian as Secretary
31 May 2002
Appointed Baker, Richard Paul as Secretary
1 March 2001
Appointed Wright, William John as Director
29 September 2000
Resigned Gustavsson, Lennart as Secretary
29 September 2000
Appointed Robinson, Adrian as Secretary
1 September 2000
Appointed Gustavsson, Lennart as Secretary
1 September 2000
Appointed Gustavsson, Lennart as Director
1 September 2000
Resigned Stratton, Malcolm as Secretary
1 September 2000
Resigned Westminster Securities Limited as Corporate Director
1 September 2000
Resigned Williams Management Services Limited as Corporate Director
12 April 1999
Appointed Robinson, Adrian as Director
11 April 1999
Resigned Nunney, Arnold William as Director
7 September 1998
Appointed Nunney, Arnold William as Director
1 September 1998
Resigned Hopkins, Kevin Patrick, Dr as Director
17 August 1998
Resigned Luddington, Stephen John as Director
31 December 1997
Appointed Hopkins, Kevin Patrick, Dr as Director
30 December 1997
Appointed Luddington, Stephen John as Director
30 December 1997
Appointed Driscoll, Barrie as Director
29 December 1997
Resigned Thrower, Keith Leonard as Director
31 August 1997
Resigned Bunyan, Rodney John as Director
31 July 1997
Resigned Langley, Derek Frederick as Director
29 April 1997
Appointed Westminster Securities Limited as Corporate Director
29 April 1997
Appointed Stratton, Malcolm as Secretary
29 April 1997
Appointed Williams Management Services Limited as Corporate Director
29 April 1997
Resigned Whittaker, David as Secretary
29 April 1997
Resigned Peacock, David James as Director
4 March 1996
Appointed Thrower, Keith Leonard as Director
4 March 1996
Resigned Biles, John Anthony as Director

Ownership 1 active

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

Dan Sten Olsson
Individual · Notified 1 January 2021
Owns 25–50% of shares
Swedish
Born February 1947 (79)

Holdings 1

Companies where Gunnebo Entrance Control Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (3)
29 December 2023
Ceased Olof Harald Mix — Owns 25–50% of shares
31 December 2020
Ceased Martin Svalstedt — Owns 25–50% of shares
31 December 2020
Ceased Mikael Jonsson — Owns 25–50% of shares

Filings 242

DateDescriptionMade Up ToPagesPDF
24 September 2026Full accounts31 December 2025
2 June 2026Confirmation statement with no updates17 May 2026
4 October 2025Full accounts31 December 2024
19 June 2025Confirmation statement with no updates17 May 2025
14 March 2025Termination of appointment of a director
Show all 242 filings

Some other companies at this address

Gunnebo International Limited

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