Website & contact details
- Website
Showsec International Limited
- Incorporated
- 3 November 1987 (39 years)
- Industry
- Private security activities (80100)
- Directors
- Stephen James ShillingSimon BattersbyMark Logan
- Owned by
- Diederik Van Berkum
- Accounts type
- Full
- Region
- East Midlands
- Address
- Regent House16 West WalkLeicesterLE1 7NA
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 December 2026
- Last conf. stmt
- 1 December 2025
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 4 active
Officer details are public data from the Companies House register.
Shilling, Stephen James
Director · Appointed 1 January 2023
British
Born May 1975 (51)
Shilling, Stephen James
Secretary · Appointed 19 December 2022
Battersby, Simon
Director · Appointed 1 March 2007
British
Born August 1974 (52)
Logan, Mark
Director · Appointed 1 March 2007
British
Born December 1971 (54)
Officer history (12 former)
28 July 2026
Resigned Muurling, Cees as Director
22 May 2025
Appointed Muurling, Cees as Director
1 January 2024
Resigned Van Duijkeren, Gerardus Petrus Cormelis as Director
24 February 2023
1 January 2023
Appointed Shilling, Stephen James as Director
19 December 2022
Resigned Van Duijkeren, Gerardus Petrus as Secretary
19 December 2022
Appointed Shilling, Stephen James as Secretary
1 March 2007
Appointed Logan, Mark as Director
1 March 2007
Appointed Battersby, Simon as Director
1 August 2006
31 March 2003
28 February 2002
Resigned Terlingen, Daan Frederick as Director
1 February 2002
Resigned Upham, Michael as Director
12 September 2001
Resigned Sheehan, Michael Antony as Director
1 July 2000
Appointed Sheehan, Michael Antony as Director
1 July 2000
Resigned Upham, Jayne as Director
1 March 2000
Appointed Terlingen, Daan Frederick as Director
31 January 2000
31 January 2000
Appointed Van Duijkeren, Gerardus Petrus Cormelis as Director
31 January 2000
Resigned Upham, Jayne as Secretary
31 January 2000
Appointed Van Duijkeren, Gerardus Petrus as Secretary
31 January 2000
Appointed Upham, Jayne as Director
1 April 1999
31 March 1993
Resigned Franklin, Ronald as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Diederik Van Berkum
Individual · Notified 20 May 2026
Owns 25–50% of shares
Dutch
Born March 1955 (71)
Former controllers (2)
20 May 2026
Ceased Live Nation Entertainment, Inc. — Owns 75–100% of shares
6 April 2016
Ceased The Security Company Utrecht Holland Holding BV — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 July 2026 | Termination of appointment of a director | |||
| 18 June 2026 | Notification of a person with significant control | |||
| 17 June 2026 | Cessation of a person with significant control | |||
| 10 March 2026 | Full accounts | 31 December 2025 | ||
| 1 December 2025 | Confirmation statement with no updates | 1 December 2025 |
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