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Securitas Transport Aviation Security (UK) Limited
- Incorporated
- 29 July 2009 (17 years)
- Industry
- Private security activities (80100)
- Owned by
- Securitas AB
- Accounts type
- Full
- Address
- Cobra House Ortensia DriveWavendon Business ParkMilton KeynesMK17 8LX
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 July 2027
- Last conf. stmt
- 30 June 2026
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 January 2024
British
Born February 1971 (55)
Director · Appointed 1 February 2023
British
Born June 1977 (49)
Corporate Secretary · Appointed 3 August 2011
Officer history (10 former)
24 June 2025
Resigned Kennedy, Shaun as Director
1 January 2024
1 November 2023
21 July 2023
1 February 2023
1 February 2023
31 December 2020
Resigned Mulder, Johannes Laurens as Director
31 July 2020
31 July 2020
Appointed Kennedy, Shaun as Director
30 June 2020
Resigned Pissens, Marc as Director
1 May 2013
Appointed Mulder, Johannes Laurens as Director
22 October 2012
Resigned De Maesschalk, Peter as Director
20 August 2012
Resigned Towse, Jason as Director
3 August 2011
Resigned Collins, John as Secretary
3 August 2011
Resigned Mcclintock, Paul Anthony as Director
3 August 2011
Appointed Towse, Jason as Director
3 August 2011
16 September 2010
Appointed Collins, John as Secretary
16 September 2010
Resigned Mcclintock, Paul Anthony as Secretary
29 July 2009
Appointed Mcclintock, Paul Anthony as Secretary
29 July 2009
Appointed Mcclintock, Paul Anthony as Director
29 July 2009
Appointed De Maesschalk, Peter as Director
29 July 2009
Appointed Pissens, Marc as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Securitas AB
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 556302-7241
Filings 68
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 June 2026 | Confirmation statement with no updates | 30 June 2026 | ||
| 9 June 2026 | Full accounts | 31 December 2025 | ||
| 2 July 2025 | Confirmation statement with no updates | 30 June 2025 | ||
| 25 June 2025 | Termination of appointment of a director | |||
| 6 June 2025 | Full accounts | 31 December 2024 |
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