Allegion Safety & Security Solutions Limited

Active04133155 Private limited company
Incorporated
29 December 2000 (25 years)
Previously known as
Uap Limited (until 29 April 2026)
Industry
Manufacture of locks and hinges (25720)
Wholesale of household goods (other than musical instruments) n.e.c. (46499)
Engineering design activities for industrial process and production (71121)
Directors
Conor Burbridge
Accounts type
Full
Region
North West
Address
Orbital 60 Dumers Lane
Bury
BL9 9UE

Website & contact details

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

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 December 2026
Last conf. stmt
2 December 2025

Charges

Total
10
Outstanding
3
Part satisfied
0
Satisfied
7

Officers 2 active

Officer details are public data from the Companies House register.

Burbridge, Conor
Director · Appointed 1 August 2025
Irish
Born September 1984 (42)
Director · Appointed 1 August 2025
British
Born February 1981 (45)
Officer history (13 former)
19 March 2026
Resigned Jennings, David Leslie as Director
1 August 2025
Resigned Lumley, Adam Kenneth as Director
1 August 2025
Appointed Hancox, Pete as Director
1 August 2025
Resigned Rushton, Wendy Lynn as Secretary
1 August 2025
Resigned Halpin, Barry Matthew as Director
1 August 2025
Resigned Rushton, Wendy Lynn as Director
1 August 2025
Resigned Rushton, Mark Andrew as Director
1 August 2025
Appointed Burbridge, Conor as Director
21 September 2023
Appointed Lumley, Adam Kenneth as Director
28 July 2023
Resigned Hodson, Bonnie Jane as Director
7 June 2019
Appointed Hodson, Bonnie Jane as Director
31 August 2018
Resigned Jennings, Benjamin Philip as Director
23 August 2018
Resigned Jennings, Lyn Denise as Director
12 April 2017
Appointed Halpin, Barry Matthew as Director
12 April 2017
Appointed Rushton, Mark Andrew as Director
12 April 2017
Appointed Jennings, Benjamin Philip as Director
10 April 2015
Appointed Jennings, Lyn Denise as Director
23 January 2007
Appointed Rushton, Wendy Lynn as Director
30 September 2005
Resigned Clegg, David Harry George Lionel as Director
5 January 2004
Resigned Jennings, Lyn Denise as Secretary
5 January 2004
Appointed Rushton, Wendy Lynn as Secretary
4 November 2002
Appointed Clegg, David Harry George Lionel as Director
2 January 2001
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
2 January 2001
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
29 December 2000
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
29 December 2000
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
29 December 2000
Appointed Jennings, Lyn Denise as Secretary
29 December 2000
Appointed Jennings, David Leslie as Director

Ownership 1 active

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

Corporate entity · Notified 23 August 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 11452520

Holdings 4

Companies where Allegion Safety & Security Solutions Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Holds 75–100% of voting rights
Active
Owns 75–100% of shares
In liquidation
Owns 75–100% of shares
Active
Former controllers (2)
23 August 2018
Ceased David Leslie Jennings — Owns 25–50% of shares
23 August 2018
Ceased Lyn Denise Jennings — Owns 25–50% of shares

Filings 139

DateDescriptionMade Up ToPagesPDF
15 September 2026Full accounts31 December 2025
1 May 2026Termination of appointment of a director
29 April 2026Certificate of change of name
5 March 2026Satisfaction of a charge in full
3 February 2026Full accounts30 April 2025
Show all 139 filings

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