Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 September 2027
- Last conf. stmt
- 24 August 2026
Assa Abloy Entrance Systems Ltd
- Incorporated
- 17 July 1967 (59 years)
- Previously known as
- Besam Limited (until 11 January 2013)Besam (Great Britain) Limited (until 31 December 1976)
- Industry
- Installation of industrial machinery and equipment (33200)
- Directors
- Jonas AskMarina Lindholm
- Owned by
- Accounts type
- Full
- Region
- Yorkshire
- Address
- Assa Abloy Entrance Systems Ltd Mangham RoadParkgateRotherhamS62 6EF
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Ask, Jonas
Director · Appointed 27 May 2025
Swedish
Born December 1974 (51)
Director · Appointed 17 June 2024
British
Born May 1979 (47)
Kenyon, Robert
Secretary · Appointed 14 February 2023
Lindholm, Marina
Director · Appointed 1 September 2020
Swedish
Born October 1964 (62)
Officer history (34 former)
27 May 2025
Appointed Ask, Jonas as Director
27 May 2025
Resigned Viitala, Mikko as Director
24 June 2024
17 June 2024
14 February 2023
Appointed Kenyon, Robert as Secretary
14 February 2023
Resigned Chapman, Nichola Jade as Secretary
2 January 2023
Appointed Viitala, Mikko as Director
2 January 2023
Resigned Ynner, Lars as Director
1 September 2020
Appointed Ynner, Lars as Director
1 September 2020
Appointed Lindholm, Marina as Director
1 September 2020
Resigned Jensen, Mogens Ahrens as Director
1 September 2020
31 August 2020
31 August 2020
5 February 2018
1 February 2018
Resigned Helps, Anthony Nicholas as Director
1 February 2018
19 January 2018
12 December 2017
Resigned Vargues Huerta, Juan Ramon as Director
13 November 2017
Appointed Jensen, Mogens Ahrens as Director
20 October 2017
19 October 2017
31 August 2017
27 October 2016
Resigned Whyte, James Stevenson as Director
27 October 2016
29 April 2016
13 January 2016
Resigned Jonasson, Ulf Ake as Director
18 December 2015
25 February 2015
Appointed Whyte, James Stevenson as Director
19 June 2013
Appointed Chapman, Nichola Jade as Secretary
19 June 2013
Resigned Jaques, Anthony Jonathan as Secretary
14 June 2013
13 June 2013
14 August 2011
Resigned Ryan, Mark Daniel Peter as Director
30 November 2010
30 November 2010
Appointed Ryan, Mark Daniel Peter as Director
29 November 2010
Resigned Narain, Brian as Director
31 July 2010
Resigned Dervish, Halit as Director
27 July 2010
27 July 2010
Appointed Jaques, Anthony Jonathan as Secretary
27 July 2010
27 July 2010
Appointed Narain, Brian as Director
4 September 2009
Resigned Wallis, Steven George as Director
15 June 2009
15 June 2009
9 June 2009
Resigned Dixon, John as Secretary
9 June 2009
Resigned Dixon, John as Director
1 March 2009
Appointed Wallis, Steven George as Director
1 March 2009
Appointed Dervish, Halit as Director
8 July 2008
Resigned Bloomfield, Richard John as Director
1 June 2008
Appointed Helps, Anthony Nicholas as Director
1 January 2008
Appointed Dixon, John as Secretary
1 January 2008
Appointed Dixon, John as Director
30 September 2007
Resigned Tarapdar, Noorul Huda as Secretary
1 July 2007
Appointed Jonasson, Ulf Ake as Director
1 July 2007
1 February 2005
14 January 2005
Appointed Tarapdar, Noorul Huda as Secretary
16 January 2004
Appointed Vargues Huerta, Juan Ramon as Director
16 January 2004
Resigned Aru, Jan Peter as Director
28 February 2001
Resigned Jonsson, Jan Lennart as Director
21 August 2000
21 August 2000
Resigned Hultgren, Per Ake Gustaf as Secretary
1 August 1999
Appointed Bloomfield, Richard John as Director
30 June 1999
1 October 1998
26 May 1998
Resigned Samuelsson, Bengt Gustav Bertil as Director
26 May 1998
Appointed Aru, Jan Peter as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 02096505
Former controllers (1)
27 September 2017
Ceased Assa Abloy Entrance Systems AB — Owns 75–100% of shares
Group structure 28 shown
Ownership group derived from the Companies House PSC register
Arran Isle Limited Owns 75–100% of shares
Arran Isle Holdings Limited Owns 75–100% of shares
Dawnforest Limited Owns 75–100% of shares
Assa Abloy Entrance Systems Ltd This company Owns 75–100% of shares
Dover Vanguard Roller Shutters Limited Owns 75–100% of shares
Assa Abloy Global Solutions UK Limited Owns 75–100% of shares
DS Security Group Limited Owns 75–100% of shares
Supastorage Limited Owns 75–100% of shares
Invue Security Products UK Limited Owns 75–100% of shares
NSP Europe Limited Owns 75–100% of shares
Pattern Analytics Ltd Owns 75–100% of shares
Biosite Security Ltd Owns 75–100% of shares
Biosite Systems Limited Owns 75–100% of shares
Carlisle Brass Limited Owns 75–100% of shares
Endcliffe Holdings Limited Owns 75–100% of shares
Clytha Holdings Limited Owns 75–100% of shares
Senior Architectural Systems Limited Owns 75–100% of shares
Heywood Williams Components Limited Owns 75–100% of shares
P.C. Henderson Limited Owns 75–100% of shares
Henderson Limited Owns 75–100% of shares
Prestige Fire Door Services Limited Owns 75–100% of shares
Sunray Engineering Limited Owns 75–100% of shares
Filings 185
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 October 2026 | Full accounts | 31 December 2025 | ||
| 28 August 2026 | Confirmation statement with no updates | 24 August 2026 | ||
| 14 August 2026 | Registered office address changed | |||
| 14 August 2026 | Registered office address changed | |||
| 14 August 2026 | Registered office address changed |
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