Gallagher Security Europe Limited

Active02668611 Private limited company
Incorporated
5 December 1991 (34 years)
Previously known as
Gallagher Security Management Systems (Europe) Limited (until 23 September 2011)
Gallagher Security Europe Limited (until 19 July 2004)
Gallagher Security (U.K.) Limited (until 24 June 1996)
Earlier: Gallagher Security Fence (U.K.) Limited
Industry
Security systems service activities (80200)
Directors
Mark Andrew Junge
Kahl Damian Betham
Owned by
William Murray Gallagher
Keith Noel Gallagher
John Allan Gallagher
Accounts type
Group
Region
West Midlands
Address
Tournament Fields
Agincourt Road
Warwick
CV34 6XZ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
21 November 2026
Last conf. stmt
7 November 2025

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Junge, Mark Andrew
Director · Appointed 27 February 2025
New Zealander
Born March 1971 (55)
Director · Appointed 31 October 2022
Also at Gallagher Property Holdings UK Limited
Dutch
Born January 1965 (61)
Betham, Kahl Damian
Director · Appointed 20 September 2019
New Zealander
Born September 1975 (51)
Officer history (19 former)
27 February 2025
Appointed Junge, Mark Andrew as Director
27 February 2025
Resigned Gallagher, William Murray, Sir as Director
20 August 2024
Resigned Graafhuis, Simon Arend as Secretary
28 June 2024
Resigned Huison, Richard James as Director
31 October 2022
Resigned Graafhuis, Simon Arend as Director
31 October 2022
Appointed Andeweg, Marion as Director
29 June 2022
Appointed Graafhuis, Simon Arend as Director
29 June 2022
Resigned Tucker, Steven James as Director
20 September 2019
Resigned Spackman, Jeanne as Secretary
20 September 2019
Appointed Graafhuis, Simon Arend as Secretary
20 September 2019
Appointed Betham, Kahl Damian as Director
28 February 2019
Appointed Huison, Richard James as Director
28 February 2019
Resigned Bentley, David as Director
14 July 2017
Appointed Tucker, Steven James as Director
1 October 2007
Appointed Bentley, David as Director
28 September 2007
Resigned Kirsten, Birger as Director
18 June 2003
Appointed Spackman, Jeanne as Secretary
18 June 2003
Resigned Buckley, Steve as Secretary
2 November 2000
Resigned Tawse, Nigel Brett as Director
2 November 2000
Appointed Kirsten, Birger as Director
2 November 2000
Resigned Gallagher, Ian Stuart as Secretary
2 November 2000
Appointed Buckley, Steve as Secretary
20 April 1998
Resigned Harper, Graham David as Director
2 February 1998
Appointed Tawse, Nigel Brett as Director
13 May 1997
Resigned Aldridge, Stephen Leslie as Director
30 December 1996
Resigned Richardson, Neil as Director
13 November 1995
Resigned Toulson, Barnard Arthur as Secretary
13 November 1995
Appointed Gallagher, Ian Stuart as Secretary
11 May 1994
Appointed Harper, Graham David as Director
11 May 1994
Appointed Toulson, Barnard Arthur as Secretary
31 January 1994
Resigned Berger, Adrian Michael as Secretary
31 January 1994
Resigned Berger, Adrian Michael as Director
19 December 1991
Appointed Aldridge, Stephen Leslie as Director
19 December 1991
Appointed Richardson, Neil as Director
5 December 1991
Appointed Instant Companies Limited as Corporate Nominee Director
5 December 1991
Resigned Instant Companies Limited as Corporate Nominee Director
5 December 1991
Appointed Berger, Adrian Michael as Secretary
5 December 1991
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
5 December 1991
Appointed Berger, Adrian Michael as Director
5 December 1991
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
5 December 1991
Appointed Gallagher, William Murray, Sir as Director

Ownership 6 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
New Zealander
Born January 1941 (85)
Keith Noel Gallagher
Individual · Notified 6 April 2016
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
New Zealander
Born January 1977 (49)
John Allan Gallagher
Individual · Notified 6 April 2016
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
New Zealander
Born February 1939 (87)
Glenice Dale Gallagher
Individual · Notified 6 April 2016
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
New Zealander
Born August 1947 (79)
Lady Judith Elsie Gallagher
Individual · Notified 6 April 2016
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
New Zealander
Born October 1944 (82)
Judith Anne Gallagher
Individual · Notified 6 April 2016
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
New Zealander
Born April 1977 (49)

Financials

Net Assets
£1,409,087
up £120,647 (9%)
Cash
£762,685
up £371,928 (95%)
Employees
19
up 1 (6%)
Debt Ratio
71%
Current Ratio
1.3x
Balance sheet detail
2020
Fixed Assets£294,029
Current Assets£4,509,836
Debtors£2,281,480
Cash£762,685
Creditors (< 1 year)£3,394,778
Net Current Assets£1,115,058
Net Assets£1,409,087
Shareholder Funds£1,409,087

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Gallagher Property Holdings UK Limited

Other companies in this industry

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Witham
London
Newcastle Upon Tyne
Leeds

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