Sperian Protection Holding (UK) Ltd

Active03730866 Private limited company
Incorporated
8 March 1999 (27 years)
Previously known as
Christian Dalloz (UK) Limited (until 18 September 2007)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Jerome Bobinet
Curtis Andrew Holtz
Bridget Milot Ren
Accounts type
Full
Region
West Midlands
Address
Victoria House
Colliery Rd
Wolverhampton
WV1 2RD

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
15 May 2027
Last conf. stmt
1 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Bobinet, Jerome
Director · Appointed 22 May 2025
French
Born July 1975 (51)
Holtz, Curtis Andrew
Director · Appointed 22 May 2025
American
Born August 1962 (64)
Ren, Bridget Milot
Director · Appointed 22 May 2025
American
Born August 1980 (46)
Weil, Sean
Director · Appointed 22 May 2025
American
Born June 1977 (49)
Officer history (15 former)
22 May 2025
Appointed Holtz, Curtis Andrew as Director
22 May 2025
Appointed Ren, Bridget Milot as Director
22 May 2025
Appointed Weil, Sean as Director
22 May 2025
Resigned Khellafi, Hicham, Mr. as Director
22 May 2025
Appointed Bobinet, Jerome as Director
31 March 2019
Resigned Turnbull, Stuart Karl as Director
31 March 2019
Appointed Khellafi, Hicham, Mr. as Director
7 October 2016
Resigned Fraser, Grant William as Director
29 January 2016
Resigned Sisec Limited as Corporate Secretary
17 December 2012
17 December 2012
Appointed Fraser, Grant William as Director
1 March 2012
Appointed Sisec Limited as Corporate Secretary
1 March 2012
Resigned Gale, Jonathan as Secretary
22 June 2011
Appointed Lamoine, Christophe Jean-Michael as Director
23 March 2011
Resigned Ronze, Jerome Jacques Robert as Director
19 June 2008
Appointed Turnbull, Stuart Karl as Director
6 May 2008
Appointed Ronze, Jerome Jacques Robert as Director
28 April 2008
Resigned De La Morandiere, Brice as Director
25 April 2008
Resigned Alfroid, Philippe as Director
27 November 2007
Resigned Deter, Ralph Albert, Mr. as Director
22 July 2004
Appointed Gale, Jonathan as Secretary
22 July 2004
Resigned Palmer, Julian Galsworthy as Secretary
19 January 2004
Appointed Deter, Ralph Albert, Mr. as Director
27 October 2003
Resigned Hawkins, Shirley Joanne as Secretary
1 August 2003
Appointed Palmer, Julian Galsworthy as Secretary
1 June 2002
Appointed Hawkins, Shirley Joanne as Secretary
1 June 2002
Resigned Mathews, Neil Joseph as Secretary
8 March 1999
Resigned Instant Companies Limited as Corporate Nominee Director
8 March 1999
Appointed Mathews, Neil Joseph as Secretary
8 March 1999
Appointed Instant Companies Limited as Corporate Nominee Director
8 March 1999
Appointed Alfroid, Philippe as Director
8 March 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
8 March 1999
Appointed De La Morandiere, Brice as Director
8 March 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 22 May 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 14908609
Former controllers (1)
22 May 2025
Ceased Honeywell Safety Products International Ltd. — Owns 75–100% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Combisafe International Limited Owns 75–100% of shares
Sperian Protection Holding (UK) Ltd This company Owns 75–100% of shares
Pillar Electrical Overseas Limited Owns 75–100% of shares
Pip Safety UK Limited Owns 75–100% of shares
Unova Operations U.K. Limited Owns 75–100% of shares

Filings 122

Show all 122 filings

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