The Safety Crew Limited

Active01535946 Private limited company
Incorporated
23 December 1980 (45 years)
Previously known as
Channel Electronic Systems Limited (until 29 May 2012)
Arun Electronic Systems Limited (until 2 September 1986)
Thornborough Alarm Systems Limited (until 5 April 1984)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
South East
Address
Votec House The Vo-Tec Centre
Hambridge Lane
Newbury
RG14 5TN

Filing status

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

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Yu, Leo
Secretary · Appointed 1 January 2018
Director · Appointed 1 January 2018
British
Born June 1984 (42)
Director · Appointed 8 April 2015
British
Born February 1956 (70)
Officer history (16 former)
1 January 2018
Appointed Yu, Leo as Director
1 January 2018
Resigned Westbrook, Steven as Secretary
1 January 2018
Resigned Palmer, Nigel John as Director
1 January 2018
Appointed Yu, Leo as Secretary
8 April 2015
Resigned Smith, Emma Louise as Director
8 April 2015
Appointed Westbrook, Steven as Director
8 April 2015
Appointed Westbrook, Steven as Secretary
8 April 2015
Appointed Palmer, Nigel John as Director
18 September 2012
Resigned Mazalon, Peter as Director
18 September 2012
Resigned Channon, Barrie John as Director
18 September 2012
Resigned Channon, Barrie John as Secretary
18 September 2012
Appointed Smith, Emma Louise as Director
18 September 2012
Resigned Anderson, David as Director
10 December 2010
Resigned Green, David Ian as Director
10 December 2010
Appointed Channon, Barrie John as Director
10 December 2010
Appointed Mazalon, Peter as Director
10 December 2010
Appointed Anderson, David as Director
10 December 2010
Resigned Beadle, Andrew John as Secretary
10 December 2010
Appointed Channon, Barrie John as Secretary
1 January 2007
Appointed Beadle, Andrew John as Secretary
31 December 2006
Resigned Morrison, Alexander William Ian as Secretary
9 May 2005
Appointed Morrison, Alexander William Ian as Secretary
31 March 2005
Resigned Houghton, Ann Marie Rebecca as Secretary
5 June 2000
Appointed Houghton, Ann Marie Rebecca as Secretary
12 November 1999
Appointed Green, David Ian as Director
12 November 1999
Resigned Elborough, Rosemary as Secretary
12 November 1999
Resigned Elborough, Rosemary as Director
12 November 1999
Resigned Elborough, George Patrick Alan as Director
24 January 1996
Appointed Elborough, Rosemary as Secretary
23 January 1996
Resigned Saunders, Pauline Amy as Secretary
23 January 1996
Resigned Saunders, Derek Roy as Director
7 August 1995
Appointed Elborough, Rosemary as Director

Ownership 3 active

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

Individual · Notified 1 January 2018
Has significant influence or control
British
Born June 1984 (42)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 07383602
Individual · Notified 6 April 2016
Has significant influence or control
British
Born February 1956 (70)
Former controllers (1)
1 January 2018
Ceased Nigel John Palmer — Has significant influence or control

Group structure 20 shown

Ownership group derived from the Companies House PSC register

Newbury Investments (UK) Limited Owns 75–100% of shares
Abacus Direct Group Holdings Limited Owns 75–100% of shares
Abacus Direct Holdings Limited Owns 75–100% of shares
Abacus Direct Limited Owns 75–100% of shares
Abacus Group (Topco) Limited Owns 75–100% of shares
Acute Sales Limited Owns 75–100% of shares
Aga Spares Limited Owns 75–100% of shares
Ams Plumbing Supplies Holdings Limited Has significant influence or control
Ams Plumbing Supplies Limited Owns 75–100% of shares
Auriga (Europe) Limited Owns 75–100% of shares
Beam Group Limited Owns 75–100% of shares
Blue Helix Limited Owns 75–100% of shares
Boiler Spares 2 Go Limited Owns 75–100% of shares
Cable Systems Limited Owns 75–100% of shares
Certific8 Limited Owns 75–100% of shares
Channel Safety Systems Group Limited Owns 75–100% of shares
Channel Installations Limited Owns 75–100% of shares
The Safety Crew Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 May 2026Confirmation statement with no updates26 April 2026
5 September 2025Accounts for a dormant company31 December 2024
29 April 2025Confirmation statement with no updates26 April 2025
23 September 2024Accounts for a dormant company31 December 2023
7 May 2024Confirmation statement with no updates26 April 2024
Show all recent filings

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