Era Security Hardware Limited

Active02472720 Private limited company
Incorporated
21 February 1990 (36 years)
Previously known as
LSH (UK) Limited (until 25 August 2010)
Laird Security Hardware Limited (until 23 April 2007)
Cego Frameware Limited (until 31 December 2001)
Earlier: Premier Hardware Limited, Premier Hardware Engineering Limited, Codeslot Limited
Industry
Manufacture of locks and hinges (25720)
Manufacture of other fabricated metal products n.e.c. (25990)
Dormant Company (99999)
Directors
Owned by
Accounts type
Dormant
Region
West Midlands
Address
I54 Unit G2 Valiant Way
Coven
WV9 5GB

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
15 December 2026
Last conf. stmt
1 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 2 December 2024
Also at Quanex Access Solutions Limited, Octroi Group Limited, Quanex Extruded Solutions Ltd · more companies
Director · Appointed 28 November 2024
Also at Quanex Access Solutions Limited, Edgetech (UK) Limited, Octroi Group Limited · more companies
American
Born March 1977 (49)
Director · Appointed 28 November 2024
Also at Quanex Access Solutions Limited, Octroi Group Limited, Quanex Management Limited · more companies
American
Born August 1976 (50)
Officer history (43 former)
2 December 2024
Appointed Waterstone Company Secretaries Ltd as Corporate Secretary
28 November 2024
Appointed Cornett, Paul Boyd as Director
28 November 2024
Appointed Zuehlke, Scott Michael as Director
26 November 2024
Resigned Main, David Robert as Director
26 November 2024
Resigned Downer, Helen Ann as Director
26 November 2024
Resigned Penson, Adam Benjamin James as Director
25 November 2024
Resigned Ho, Peter Zhiwen as Secretary
1 May 2024
Resigned Ebonstone Corporate Services Limited as Corporate Secretary
1 May 2024
Appointed Ho, Peter Zhiwen as Secretary
1 March 2024
Resigned Williams, Huw Elwyn as Director
6 April 2023
Resigned Van Duuren, Sinead as Secretary
6 April 2023
Appointed Ebonstone Corporate Services Limited as Corporate Secretary
10 October 2022
Appointed Van Duuren, Sinead as Secretary
18 August 2022
Appointed Main, David Robert as Director
7 December 2021
Appointed Williams, Huw Elwyn as Director
7 December 2021
Appointed Penson, Adam Benjamin James as Director
2 November 2021
Resigned Fitter, Timothy Andrew as Director
20 August 2021
Appointed Fitter, Timothy Andrew as Director
20 August 2021
Resigned Ooi, Sheener as Director
25 March 2021
Appointed Downer, Helen Ann as Director
24 March 2021
Resigned Waters, Darren Andrew as Director
21 September 2020
Appointed Ooi, Sheener as Director
15 September 2020
Resigned Turner, Mark Richard as Director
31 October 2019
Resigned Gibson, Carolyn Ann as Secretary
1 December 2017
Appointed Gibson, Carolyn Ann as Secretary
1 December 2017
Resigned Smith, Samantha as Secretary
18 July 2014
Appointed Turner, Mark Richard as Director
18 July 2014
Resigned Swan, John Richard as Director
23 March 2012
Resigned O'Connell, Kevin Francis as Director
23 March 2012
Appointed Waters, Darren Andrew as Director
6 October 2011
Appointed O'Connell, Kevin Francis as Director
3 October 2011
Resigned Pawson, Ian Karl as Director
16 April 2010
Resigned Crowe, Graham as Director
9 April 2009
Resigned Hammond, Colleen Elizabeth as Secretary
9 April 2009
Appointed Smith, Samantha as Secretary
31 January 2008
Resigned Hammond, Colleen Elizabeth as Director
31 January 2008
Appointed Hammond, Colleen Elizabeth as Secretary
31 January 2008
Resigned Ternent, John William as Director
31 January 2008
Resigned Ternent, John William as Secretary
31 January 2008
Appointed Hammond, Colleen Elizabeth as Director
7 September 2007
Resigned Whitwell, Nicholas Alan as Director
6 September 2007
Appointed Swan, John Richard as Director
6 September 2007
Appointed Pawson, Ian Karl as Director
4 May 2007
Resigned Darby, Paul Richard as Director
4 May 2007
Resigned Stewart, Stephen as Director
29 September 2006
Resigned Drabble, Geoffrey as Director
31 January 2006
Resigned Wheeler, Nigel Howard as Director
30 April 2005
Resigned Guymer, Barry Robert as Director
30 April 2005
Resigned Rowlands, Peter Thomas as Director
29 April 2005
Appointed Whitwell, Nicholas Alan as Director
4 May 2004
Appointed Darby, Paul Richard as Director
26 January 2004
Appointed Stewart, Stephen as Director
31 December 2003
Resigned Dodds, Philip as Director
31 January 2003
Resigned Killen, Aidan Dominic as Director
1 January 2002
Appointed Wheeler, Nigel Howard as Director
1 January 2002
Appointed Killen, Aidan Dominic as Director
30 June 2001
Resigned Smith, John Leslie as Secretary
30 June 2001
Resigned Smith, John Leslie as Director
29 June 2001
Appointed Ternent, John William as Director
29 June 2001
Appointed Ternent, John William as Secretary
31 January 2001
Resigned Garnett, John Frederick Clayton as Director
1 January 2000
Appointed Dodds, Philip as Director
31 December 1999
Resigned Reilly, Timothy as Director
8 April 1998
Resigned Hinton, Kevin as Director
1 May 1997
Appointed Drabble, Geoffrey as Director
1 January 1997
Appointed Reilly, Timothy as Director
6 December 1996
Resigned Coppock, Stephen Richard as Director
1 March 1996
Resigned Penman, Jeffrey James as Secretary
1 March 1996
Resigned Davies, Alan John as Director
1 March 1996
Resigned Holmes, Howard Robert as Director
1 March 1996
Resigned Penman, Jeffrey James as Director
16 February 1996
Appointed Smith, John Leslie as Director
16 February 1996
Appointed Smith, John Leslie as Secretary
9 January 1996
Appointed Coppock, Stephen Richard as Director
21 December 1995
Appointed Rowlands, Peter Thomas as Director
21 December 1995
Resigned Tester, Brian Leslie as Secretary
21 December 1995
Appointed Crowe, Graham as Director
21 December 1995
Appointed Penman, Jeffrey James as Secretary
13 July 1995
Appointed Penman, Jeffrey James as Director
27 January 1995
Resigned Evans, Christopher John as Director
25 January 1993
Resigned Arms, John Patrick as Director
19 January 1993
Appointed Davies, Alan John as Director
19 January 1993
Appointed Guymer, Barry Robert as Director
19 January 1993
Appointed Evans, Christopher John as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Ltd Company
Reg. no. 02838541

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Quanex Hardware Solutions Limited
Era Home Security Limited Owns 75–100% of shares
Era Security Hardware Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 July 2026Accounts for a dormant company31 October 2025
2 January 2026Change of details for a person with significant control
18 December 2025Confirmation statement with no updates1 December 2025
15 October 2025Current accounting period shortened
15 September 2025Accounts for a dormant company31 December 2024
Show all recent filings

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Era Home Security Limited

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