Longmoor Security Services Limited

Active07729757 Private limited company
Incorporated
4 August 2011 (15 years)
Previously known as
Westminster Aviation Security Services (Me) Ltd. (until 25 February 2021)
Travel Sas Ltd (until 7 September 2016)
This list may be incomplete. See all names on Companies House
Industry
Security systems service activities (80200)
Accounts type
Dormant
Address
Westminster House
Blacklocks Hill
Banbury
OX17 2BS

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
18 August 2026
Last conf. stmt
4 August 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 5 May 2026
British
Born October 1971 (55)
Officer history (9 former)
3 November 2026
Resigned Brown, Philippa Jane as Director
17 September 2026
Resigned Fowler, Peter Donald as Director
5 May 2026
Appointed Russell, Graeme Hamish as Director
5 May 2026
Appointed Whyke, Michael William Ian as Director
5 May 2026
Resigned Whyke, Michael William Ian as Director
5 May 2026
Appointed Brown, Philippa Jane as Director
5 May 2026
Resigned Hughes, Mark Leonard William as Director
5 May 2026
Resigned Fowler, Stuart Peter, Mr. as Director
11 December 2023
Resigned Worrall, Roger William as Director
11 December 2023
Resigned Worrall, Roger William, Mr. as Secretary
1 November 2018
Appointed Hughes, Mark Leonard William as Director
31 October 2018
Resigned Boden, Martin Brett, Mr. as Director
29 June 2017
Appointed Worrall, Roger William, Mr. as Secretary
29 June 2017
Appointed Boden, Martin Brett, Mr. as Director
29 June 2017
Resigned Selby, Ian Robert as Director
5 September 2016
Appointed Worrall, Roger William as Director
5 September 2016
Appointed Fowler, Stuart Peter, Mr. as Director
5 September 2016
Appointed Fowler, Peter Donald as Director
4 August 2011
Appointed Selby, Ian Robert as Director

Ownership 1 active

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

Corporate entity · Notified 4 August 2016
Owns 75–100% of shares
Limited Liability Company
Reg. no. 03967650

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Westminster Group PLC Owns 25–50% of shares
Longmoor Security Services Limited This company Owns 75–100% of shares
Sovereign Ferries Limited Owns 75–100% of shares
Westminster International Limited Holds 75–100% of voting rights
Westminster Maritime Services Ltd Owns 75–100% of shares
Westminster Operating Limited Owns 75–100% of shares
Westminster Services Limited Proposed for strike-offOwns 75–100% of shares
Westminster Global Services Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · dormant accounts · dormant

Net Assets
£1

Trend

Net Assets
£0 £1 2020 2025 £1 £1
Balance sheet detail
20252020
Net Assets£1£1
Shareholder Funds£1£1

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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