Gunnebo International Limited

Active02589251 Private limited company
Incorporated
7 March 1991 (35 years)
Previously known as
Gunnebo Entrance Control Limited (until 2 January 2024)
Gunnebo Mayor Limited (until 13 August 2003)
Mayor Limited (until 1 January 1997)
Earlier: Pointincome Limited
Industry
Other manufacturing n.e.c. (32990)
Directors
Owned by
Accounts type
Dormant
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
30 April 2027
Last conf. stmt
16 April 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 March 2025
Also at Gunnebo Entrance Control Limited
British
Born September 1966 (60)
Director · Appointed 28 April 2023
Also at Gunnebo Entrance Control Limited
British
Born December 1978 (47)
Director · Appointed 17 February 2023
Also at Gunnebo Entrance Control Limited
British
Born April 1969 (57)
Director · Appointed 16 March 2021
Also at Gunnebo Entrance Control Limited
British
Born August 1972 (54)
Officer history (30 former)
1 March 2025
Resigned Day, Timothy Paul as Director
1 March 2025
Appointed Andrews, Charles James as Director
28 April 2023
Resigned Roy, Raphael Eriksson as Director
28 April 2023
Appointed Anstee, Nathan John as Director
17 February 2023
Appointed Lang, Howard Charles as Director
17 February 2023
Resigned De La Noe, Sacha as Director
30 November 2022
Resigned Taylor, David John as Director
19 August 2022
Appointed Day, Timothy Paul as Director
20 January 2022
Appointed De La Noe, Sacha as Director
23 April 2021
Appointed Roy, Raphael Eriksson as Director
15 April 2021
Resigned Hermans, Robert Karl Alexander as Director
16 March 2021
Appointed Port, Iain David as Director
29 January 2018
Resigned Parry, Laura as Secretary
15 June 2017
Appointed Parry, Laura as Secretary
15 June 2017
Resigned Crabtree, Peter, Mr. as Secretary
30 June 2015
Resigned Chalk, Timothy Norman as Director
28 August 2014
Appointed Chalk, Timothy Norman as Director
1 January 2011
Appointed Hermans, Robert Karl Alexander as Director
30 April 2010
Resigned Wheeler, Robert Ernest as Director
18 January 2010
Appointed Crabtree, Peter, Mr. as Secretary
23 December 2009
Resigned Taylor, David John as Secretary
24 April 2009
Appointed Taylor, David John as Secretary
23 April 2009
Resigned Matthews, Martin as Secretary
25 March 2009
Appointed Matthews, Martin as Secretary
1 January 2009
Appointed Taylor, David John as Director
1 January 2009
Resigned Taylor, David John as Director
1 January 2009
Appointed Taylor, David John as Director
6 May 2008
Resigned Maistri, Michele as Director
16 March 2008
Resigned Taylor, David John as Secretary
30 September 2007
Resigned Johdet, Robert as Director
12 October 2006
Appointed Johdet, Robert as Director
29 September 2006
Resigned Pewe, Anders as Director
29 June 2005
Appointed Maistri, Michele as Director
29 June 2005
Appointed Pewe, Anders as Director
29 June 2005
Resigned Proos, Lars Georg as Director
1 April 2002
Resigned Olin, Per Goran as Director
7 June 2000
Resigned Knight, Paul Laurence as Director
25 October 1999
Appointed Taylor, David John as Secretary
25 October 1999
Resigned Hedstrom, Jan Lennart as Director
23 August 1999
Resigned Cutler, Daniel Hereward as Secretary
1 April 1997
Appointed Wheeler, Robert Ernest as Director
26 March 1997
Resigned Mccarthy, Alan William as Director
30 January 1997
Appointed Knight, Paul Laurence as Director
29 October 1996
Appointed Cutler, Daniel Hereward as Secretary
29 October 1996
Resigned Lacey, Stephen as Secretary
15 July 1996
Resigned Omand, James Magnus Christopher as Director
15 July 1996
Resigned Lacey, Stephen as Director
15 July 1996
Resigned Wheeler, Robert Ernest as Director
15 July 1996
Appointed Proos, Lars Georg as Director
15 July 1996
Appointed Hedstrom, Jan Lennart as Director
15 July 1996
Appointed Olin, Per Goran as Director
15 July 1996
Resigned Duncan, Richard as Director
27 November 1995
Resigned Martin, Paul as Director
20 October 1994
Appointed Wheeler, Robert Ernest as Director
24 May 1991
Appointed Omand, James Magnus Christopher as Director
2 April 1991
Appointed Lacey, Stephen as Director
2 April 1991
Appointed Lacey, Stephen as Secretary
2 April 1991
Appointed Duncan, Richard as Director
2 April 1991
Appointed Mccarthy, Alan William as Director
2 April 1991
Appointed Martin, Paul as Director
2 April 1991
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
2 April 1991
Resigned Instant Companies Limited as Corporate Nominee Director
7 March 1991
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
7 March 1991
Appointed Instant Companies Limited as Corporate Nominee 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
Company Limited By Shares
Reg. no. 00495726

Filings 186

DateDescriptionMade Up ToPagesPDF
24 September 2026Accounts for a dormant company31 December 2025
15 May 2026Confirmation statement with no updates16 April 2026
6 October 2025Full accounts31 December 2024
13 June 2025Confirmation statement with updates16 April 2025
24 March 2025Full accounts31 December 2023
Show all 186 filings

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Gunnebo Entrance Control Limited

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