CHUBB (NI) LIMITED

Company summary

Company number: 00373935
Status: DISSOLVED
Incorporated / age: 14 May 194282 years
Registered office: Chubb House, Shadsworth Road, Blackburn, Lancashire, BB1 2PR, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 21 September 2026 at 05:02 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Chubb House, Shadsworth Road, Blackburn, Lancashire, BB1 2PR, United Kingdom
Nature of business
Security systems service activities
Previous company names
RACAL-CHUBB (NI) LIMITED
CHUBB (N.I.) LIMITED
CHUBB FIRE SECURITY (N.I.) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WILCOCK, Laura ACTIVE	Secretary	21 Jul 2023				Chubb House, Shadsworth Road, Blackburn, Lancashire, BB1 2PR, United Kingdom
DUNNAGAN, Stephen David ACTIVE	Director	21 Nov 2023		England	December 1976	Chubb House, Shadsworth Road, Blackburn, Lancashire, BB1 2PR, United Kingdom
FORBES, Craig Alexander ACTIVE	Director	13 Mar 2014		England	October 1963	Chubb House, Shadsworth Road, Blackburn, BB1 2PR, England
WHITE, Andrew Graeme ACTIVE	Director	13 Feb 2023		England	November 1979	Chubb House, Shadsworth Road, Blackburn, Lancashire, BB1 2PR, United Kingdom
BIRCHALL, Arthur James RESIGNED	Secretary	28 Sep 2001	18 Nov 2003			13 Normanhurst Drive, St Margarets, Twickenham, Middlesex, TW1 1NA
COOPER, Dionne RESIGNED	Secretary	18 Nov 2003	28 Jul 2005			9 Amanda Circle, Windsor, Connecticut 06095, Usa
HILL, Robert Christopher RESIGNED	Secretary	14 Nov 2000	28 Sep 2001			9 Kingsley Close, Sandal, Wakefield, West Yorkshire, WF2 7EB
MACEVILLY, Niall RESIGNED	Secretary		31 Jul 1998			16 Fonthill Park, Rathfarnham, Dublin 16, IRISH, Ireland
SLOSS, Robert John RESIGNED	Secretary	28 Jul 2005	21 Jul 2023			Chubb House, Shadsworth Road, Blackburn, Lancashire, BB1 2PR, United Kingdom
STRATTON, Malcolm RESIGNED	Secretary	09 Sep 1998	14 Nov 2000			White Rose Grange Hollington Road, Stubwood, Uttoxeter, Staffordshire, ST14 5HY
BILES, John Anthony RESIGNED	Director	27 Feb 1992	31 Oct 1997		June 1947	Woodbury 42 Grove Way, Esher, Surrey, KT10 8HL
BRENNAN, Anthony RESIGNED	Director	30 Jul 2012	04 Mar 2022	England	October 1966	Littleton Road, Ashford, Middlesex, TW15 1TZ, England
BYRNE, David RESIGNED	Director	11 Jun 2001	06 Dec 2019	Ireland	March 1965	2, Stillorgan Industrial Estate, Blackrock, Co.Dublin, Ireland
DAVIES, Mark Dingad RESIGNED	Director	11 Jun 2001	01 Dec 2003		October 1960	11 Northbourne Road, London, SW4 7DW
FLOOD, Sean Anthony RESIGNED	Director		04 May 1997		May 1932	Roskeen, Carrickbrack Road, Baily, Co Dublin, IRISH
GRUNAU, Paul RESIGNED	Director	16 May 2022	30 Nov 2023	United States	July 1965	Chubb House, Shadsworth Road, Blackburn, Lancashire, BB1 2PR, United Kingdom
HARVEY, Lindsay Eric RESIGNED	Director	13 Mar 2014	28 Jul 2016	England	June 1953	Littleton Road, Ashford, Middlesex, TW15 1TZ, England
HUGHES, William Darryl RESIGNED	Director	01 Dec 2003	13 Jan 2009	United Kingdom	November 1953	69 Ormond Avenue, Hampton, Middlesex, TW12 2RT
KELLEHER, Connie RESIGNED	Director	11 Jun 2001	09 Jan 2009		November 1958	73 Tudor Lawns, Foxrock, Dublin 18
LINDROTH, Brian Harlowe RESIGNED	Director	30 Jun 2008	01 Nov 2011	England	April 1952	Chubb House, Staines Road West, Sunbury On Thames, Middlesex, TW16 7AR
MCNULTY, Brendan Patrick RESIGNED	Director	04 Feb 2020	21 Nov 2023	England	August 1970	Chubb House, Shadsworth Road, Blackburn, Lancashire, BB1 2PR, United Kingdom
MUNDY, Stephen John RESIGNED	Director	11 Jun 2001	20 May 2005		April 1962	5 Target Hill, Warfield, Bracknell, Berkshire, RG42 3SN
OAKES, Ivan C A RESIGNED	Director		15 Sep 1998		March 1942	8 Maccormac Drive, Lurgan, Co Armagh, Northern Ireland
OTTEN, Bart RESIGNED	Director	01 Nov 2011	10 Apr 2013	England	October 1962	Chubb House, Staines Road West, Sunbury-On-Thames, Middlesex, TW16 7AR, England
POOL, Nigel RESIGNED	Director	16 May 2022	13 Feb 2023	United Kingdom	June 1964	Littleton Road, Ashford, Middlesex, TW15 1TZ
QUILLISH, Simon Andrew RESIGNED	Director	12 Dec 2011	17 Mar 2015	England	February 1960	Littleton Road, Littleton Road, Ashford, Middlesex, TW15 1TZ, England
RUE, Alain RESIGNED	Director	10 Apr 2013	13 Mar 2014	France	July 1963	Littleton Road, Ashford, Middlesex, TW15 1TZ, England
STEWART, William Thomas RESIGNED	Director		27 Feb 1992		September 1946	Firtrees Cottage, 67 Corban Road, Hillsborough, Co Down, BT26
THOMPSON, Robert RESIGNED	Director		03 Jul 1991		September 1953	31 Lisnevanagh Road, Ballee, Ballymena, County Antrim, BT42 2LH
WEAR, David Alan RESIGNED	Director	20 May 2005	30 Jun 2008		July 1967	80 Admiralty Way, Teddington, Middlesex, TW11 0NN
WEISS, Edward Louis Samuel RESIGNED	Director		27 Feb 1992		January 1932	Beeches 17 Stratton Road, Beaconsfield, Buckinghamshire, HP9 1HR
CHUBB MANAGEMENT SERVICES LIMITED RESIGNED	Director	24 Nov 1997	16 May 2022			1st Floor, Ash House, Littleton Road, Ashford, TW15 1TZ, England
WESTMINSTER SECURITIES LIMITED RESIGNED	Director	24 Nov 1997	21 Nov 2007			Chubb House, Staines Road West, Sunbury On Thames, Middlesex, TW16 7AR

WILCOCK, Laura ACTIVE
Role: Secretary
Appointed on: 21 Jul 2023
Address: Chubb House, Shadsworth Road, Blackburn, Lancashire, BB1 2PR, United Kingdom

DUNNAGAN, Stephen David ACTIVE
Role: Director
Appointed on: 21 Nov 2023
Country of Residence: England
Date of birth: December 1976
Address: Chubb House, Shadsworth Road, Blackburn, Lancashire, BB1 2PR, United Kingdom

FORBES, Craig Alexander ACTIVE
Role: Director
Appointed on: 13 Mar 2014
Country of Residence: England
Date of birth: October 1963
Address: Chubb House, Shadsworth Road, Blackburn, BB1 2PR, England

WHITE, Andrew Graeme ACTIVE
Role: Director
Appointed on: 13 Feb 2023
Country of Residence: England
Date of birth: November 1979
Address: Chubb House, Shadsworth Road, Blackburn, Lancashire, BB1 2PR, United Kingdom

BIRCHALL, Arthur James RESIGNED
Role: Secretary
Appointed on: 28 Sep 2001
Resigned on: 18 Nov 2003
Address: 13 Normanhurst Drive, St Margarets, Twickenham, Middlesex, TW1 1NA

COOPER, Dionne RESIGNED
Role: Secretary
Appointed on: 18 Nov 2003
Resigned on: 28 Jul 2005
Address: 9 Amanda Circle, Windsor, Connecticut 06095, Usa

HILL, Robert Christopher RESIGNED
Role: Secretary
Appointed on: 14 Nov 2000
Resigned on: 28 Sep 2001
Address: 9 Kingsley Close, Sandal, Wakefield, West Yorkshire, WF2 7EB

MACEVILLY, Niall RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Jul 1998
Address: 16 Fonthill Park, Rathfarnham, Dublin 16, IRISH, Ireland

SLOSS, Robert John RESIGNED
Role: Secretary
Appointed on: 28 Jul 2005
Resigned on: 21 Jul 2023
Address: Chubb House, Shadsworth Road, Blackburn, Lancashire, BB1 2PR, United Kingdom

STRATTON, Malcolm RESIGNED
Role: Secretary
Appointed on: 09 Sep 1998
Resigned on: 14 Nov 2000
Address: White Rose Grange Hollington Road, Stubwood, Uttoxeter, Staffordshire, ST14 5HY

BILES, John Anthony RESIGNED
Role: Director
Appointed on: 27 Feb 1992
Resigned on: 31 Oct 1997
Date of birth: June 1947
Address: Woodbury 42 Grove Way, Esher, Surrey, KT10 8HL

BRENNAN, Anthony RESIGNED
Role: Director
Appointed on: 30 Jul 2012
Resigned on: 04 Mar 2022
Country of Residence: England
Date of birth: October 1966
Address: Littleton Road, Ashford, Middlesex, TW15 1TZ, England

BYRNE, David RESIGNED
Role: Director
Appointed on: 11 Jun 2001
Resigned on: 06 Dec 2019
Country of Residence: Ireland
Date of birth: March 1965
Address: 2, Stillorgan Industrial Estate, Blackrock, Co.Dublin, Ireland

DAVIES, Mark Dingad RESIGNED
Role: Director
Appointed on: 11 Jun 2001
Resigned on: 01 Dec 2003
Date of birth: October 1960
Address: 11 Northbourne Road, London, SW4 7DW

FLOOD, Sean Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 04 May 1997
Date of birth: May 1932
Address: Roskeen, Carrickbrack Road, Baily, Co Dublin, IRISH

GRUNAU, Paul RESIGNED
Role: Director
Appointed on: 16 May 2022
Resigned on: 30 Nov 2023
Country of Residence: United States
Date of birth: July 1965
Address: Chubb House, Shadsworth Road, Blackburn, Lancashire, BB1 2PR, United Kingdom

HARVEY, Lindsay Eric RESIGNED
Role: Director
Appointed on: 13 Mar 2014
Resigned on: 28 Jul 2016
Country of Residence: England
Date of birth: June 1953
Address: Littleton Road, Ashford, Middlesex, TW15 1TZ, England

HUGHES, William Darryl RESIGNED
Role: Director
Appointed on: 01 Dec 2003
Resigned on: 13 Jan 2009
Country of Residence: United Kingdom
Date of birth: November 1953
Address: 69 Ormond Avenue, Hampton, Middlesex, TW12 2RT

KELLEHER, Connie RESIGNED
Role: Director
Appointed on: 11 Jun 2001
Resigned on: 09 Jan 2009
Date of birth: November 1958
Address: 73 Tudor Lawns, Foxrock, Dublin 18

LINDROTH, Brian Harlowe RESIGNED
Role: Director
Appointed on: 30 Jun 2008
Resigned on: 01 Nov 2011
Country of Residence: England
Date of birth: April 1952
Address: Chubb House, Staines Road West, Sunbury On Thames, Middlesex, TW16 7AR

MCNULTY, Brendan Patrick RESIGNED
Role: Director
Appointed on: 04 Feb 2020
Resigned on: 21 Nov 2023
Country of Residence: England
Date of birth: August 1970
Address: Chubb House, Shadsworth Road, Blackburn, Lancashire, BB1 2PR, United Kingdom

MUNDY, Stephen John RESIGNED
Role: Director
Appointed on: 11 Jun 2001
Resigned on: 20 May 2005
Date of birth: April 1962
Address: 5 Target Hill, Warfield, Bracknell, Berkshire, RG42 3SN

OAKES, Ivan C A RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Sep 1998
Date of birth: March 1942
Address: 8 Maccormac Drive, Lurgan, Co Armagh, Northern Ireland

OTTEN, Bart RESIGNED
Role: Director
Appointed on: 01 Nov 2011
Resigned on: 10 Apr 2013
Country of Residence: England
Date of birth: October 1962
Address: Chubb House, Staines Road West, Sunbury-On-Thames, Middlesex, TW16 7AR, England

POOL, Nigel RESIGNED
Role: Director
Appointed on: 16 May 2022
Resigned on: 13 Feb 2023
Country of Residence: United Kingdom
Date of birth: June 1964
Address: Littleton Road, Ashford, Middlesex, TW15 1TZ

QUILLISH, Simon Andrew RESIGNED
Role: Director
Appointed on: 12 Dec 2011
Resigned on: 17 Mar 2015
Country of Residence: England
Date of birth: February 1960
Address: Littleton Road, Littleton Road, Ashford, Middlesex, TW15 1TZ, England

RUE, Alain RESIGNED
Role: Director
Appointed on: 10 Apr 2013
Resigned on: 13 Mar 2014
Country of Residence: France
Date of birth: July 1963
Address: Littleton Road, Ashford, Middlesex, TW15 1TZ, England

STEWART, William Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Feb 1992
Date of birth: September 1946
Address: Firtrees Cottage, 67 Corban Road, Hillsborough, Co Down, BT26

THOMPSON, Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Jul 1991
Date of birth: September 1953
Address: 31 Lisnevanagh Road, Ballee, Ballymena, County Antrim, BT42 2LH

WEAR, David Alan RESIGNED
Role: Director
Appointed on: 20 May 2005
Resigned on: 30 Jun 2008
Date of birth: July 1967
Address: 80 Admiralty Way, Teddington, Middlesex, TW11 0NN

WEISS, Edward Louis Samuel RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Feb 1992
Date of birth: January 1932
Address: Beeches 17 Stratton Road, Beaconsfield, Buckinghamshire, HP9 1HR

CHUBB MANAGEMENT SERVICES LIMITED RESIGNED
Role: Director
Appointed on: 24 Nov 1997
Resigned on: 16 May 2022
Address: 1st Floor, Ash House, Littleton Road, Ashford, TW15 1TZ, England

WESTMINSTER SECURITIES LIMITED RESIGNED
Role: Director
Appointed on: 24 Nov 1997
Resigned on: 21 Nov 2007
Address: Chubb House, Staines Road West, Sunbury On Thames, Middlesex, TW16 7AR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 Nov 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Apr 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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