CHUBB SYSTEMS LIMITED

Company summary

Company number: 00715168
Status: DISSOLVED
Incorporated / age: 12 February 196262 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 28 October 2026 at 22:34 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
CHUBB ELECTRONIC SECURITY SYSTEMS LIMITED
INITIAL ELECTRONIC SECURITY SYSTEMS LIMITED
SHORROCK LIMITED
SHORROCK SECURITY SYSTEMS LIMITED
SHORROCK DEVELOPMENTS LIMITED

Officer details

Show 41 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WILCOCK, Laura ACTIVE	Secretary	05 Oct 2009				Chubb House, Shadsworth Road, Blackburn, BB1 2PR, England
DUNNAGAN, Stephen David ACTIVE	Director	26 Mar 2019		England	December 1976	Chubb House, Shadsworth Road, Blackburn, Lancashire, BB1 2PR, United Kingdom
FORBES, Craig Alexander ACTIVE	Director	02 Apr 2014		England	October 1963	Chubb House, Shadsworth Road, Blackburn, Lancashire, BB1 2PR, United Kingdom
WHITE, Andrew Graeme ACTIVE	Director	13 Feb 2023		England	November 1979	Oak House, Littleton Road, Ashford, TW15 1TZ, England
CHADWICK, Kathleen Sandra RESIGNED	Secretary		24 Mar 2005			43 Russell Place, Great Harwood, Blackburn, Lancashire, BB6 7JP
MOORE, Marie Louise, M RESIGNED	Secretary	24 Mar 2005	05 Oct 2009			20 Rockingham Road, Blackpool, Lancashire, FY2 0LP
MORRIS, Philip Peter RESIGNED	Secretary	01 Sep 2010	07 Oct 2011			Shadsworth Road, Blackburn, Lancs, BB1 2PR
SLOSS, Robert RESIGNED	Secretary	28 May 2010	21 Jul 2023			Littleton Road, Ashford, Middlesex, TW15 1TZ, England
WALTERS, Philip Francis RESIGNED	Secretary	05 May 2009	28 May 2010			Westage, Brickwall Lane, Sefton Village, Merseyside, L29 9AD
BEST, David RESIGNED	Director		31 Mar 1993		September 1938	Lonmore Ribchester Road, Clayton Le Dale, Blackburn, Lancashire, BB1 9EE
BRADLEY, Wayne Keefe RESIGNED	Director		06 Jan 1992	England	December 1947	Littlewick House, Jubilee Road, Littlewick Green, Berkshire, SL6 3QU
BRENNAN, Anthony RESIGNED	Director	30 Jul 2012	04 Mar 2022	England	October 1966	Littleton Road, Ashford, Middlesex, TW15 1TZ, England
BRYNE, David Anthony RESIGNED	Director	14 Apr 2009	14 Apr 2009	Ireland	March 1965	57, The Dunes, Portmarnock, Co Dublin, Ireland
DUCKWORTH, Rosemary Frances RESIGNED	Director	01 Mar 2006	02 Nov 2007		August 1957	Hall Bank, Holden Lane Bolton By Bowland, Clitheroe, Lancashire, BB7 4LZ
DUNCAN, Fraser Scott RESIGNED	Director	04 Nov 1996	15 Aug 1997	England	May 1960	25 Kippington Road, Sevenoaks, Kent, TN13 2LJ
DUNCAN, William Drummond RESIGNED	Director		30 Apr 1992	England	September 1948	19 Chancel Way, Cheltenham, Gloucestershire, GL53 7RR
FELTON, David Alexander RESIGNED	Director	28 Apr 2009	03 Jun 2011	United Kingdom	June 1962	Shadsworth Road, Blackburn, Lancs, BB1 2PR
FORBES, Craig Alexander RESIGNED	Director	29 Apr 2008	15 Feb 2010	England	October 1963	Shadsworth Road, Blackburn, Lancs, BB1 2PR
FRETWELL, Stephen James RESIGNED	Director	01 Jan 2000	29 Aug 2000		September 1954	1 Trafalgar Gate, Brighton Marina Village, Brighton, East Sussex, BN2 5UY
FRETWELL, Stephen James RESIGNED	Director	04 Nov 1996	06 May 1999		September 1954	1 Trafalgar Gate, Brighton Marina Village, Brighton, East Sussex, BN2 5UY
GRUNAU, Paul RESIGNED	Director	16 May 2022	30 Nov 2023	United States	July 1965	Chubb House, Shadsworth Road, Blackburn, Lancashire, BB1 2PR, United Kingdom
HARRIS, Alan RESIGNED	Director	21 Feb 2000	30 Jan 2009		July 1948	76 Main Street, Hornby, Lancaster, Lancashire, LA2 8JT
HART, Raymond John RESIGNED	Director		24 May 1996		April 1945	Hazel Court, The Drive, Belmont, Surrey, SM2 7DH
HARVEY, Lindsay Eric RESIGNED	Director	02 Apr 2014	28 Jul 2016	England	June 1953	Shadsworth Road, Blackburn, Lancs, BB1 2PR
HAYTON, Thomas Clive RESIGNED	Director	01 May 1992	30 Jun 2009	United Kingdom	December 1957	7 Ingledene Avenue, Salford, Lancashire, M7 4GX
HEANAN, Graeme RESIGNED	Director	02 Apr 2014	22 Sep 2021	England	August 1960	Chubb House, Shadsworth Road, Blackburn, Lancashire, BB1 2PR, United Kingdom
HOGG, David John RESIGNED	Director	08 May 2006	17 Dec 2007		July 1970	Parklands Hall, Church Hill, Middleton On The Wolds, Driffield, East Yorkshire, YO25 9UG
KEITH, Gordon RESIGNED	Director	06 May 1999	01 Jan 2000		January 1948	Foxwood, Buxted Wood Lane, Buxted, East Sussex, TN22 4QE
LEIGH, Ian RESIGNED	Director	10 May 1993	05 Nov 1993	England	March 1960	6 Penrice Fold, Ellenbrook, Worsley, M28 1ZB
LINDROTH, Brian Harlowe RESIGNED	Director	30 Jun 2008	01 Nov 2011	United Kingdom	April 1952	Chubb House, Staines Road West, Sunbury On Thames, Middlesex, TW16 7AR, United Kingdom
MCNULTY, Brendan Patrick RESIGNED	Director	14 Oct 2019	21 Nov 2023	England	August 1970	Chubb House, Shadsworth Road, Blackburn, Lancashire, BB1 2PR, United Kingdom
MURPHY, Adrian RESIGNED	Director	19 Sep 2011	02 Apr 2014	United Kingdom	February 1968	Shadsworth Road, Blackburn, Lancs, BB1 2PR
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
OVERAKKER, Paul John, Drs Jr RESIGNED	Director	10 May 1993	14 May 1997		October 1952	Zonnelaan 15, 1217 Ne Hilversum, 35Y2A2, The Netherlands
PARKER, Cecile RESIGNED	Director	15 Feb 2010	30 Nov 2011	England	April 1977	Shadsworth Road, Blackburn, Lancs, BB1 2PR
PAYNE, Roger Christopher RESIGNED	Director	04 Nov 1996	06 May 1999	United Kingdom	July 1948	Nithsdale, 40 Towcester Road Greens Norton, Towcester, Northamptonshire, NN12 8BL
POOL, Nigel RESIGNED	Director	16 May 2022	13 Feb 2023	United Kingdom	June 1964	Chubb House, Shadsworth Road, Blackburn, Lancashire, BB1 2PR, United Kingdom
QUUILLISH, Simon Andrew RESIGNED	Director	20 Jul 2011	19 Sep 2011	England	February 1960	Shadsworth Road, Blackburn, Lancs, BB1 2PR
ROBERTS, Steven Paul RESIGNED	Director	10 May 1993	29 Apr 2008	England	May 1955	8, Acrefield Park, Woolton, Liverpool, L25 6JX
RUE, Alain RESIGNED	Director	10 Apr 2013	02 Apr 2014	France	July 1963	Shadsworth Road, Blackburn, Lancs, BB1 2PR
SMITH, Edward Michael RESIGNED	Director		31 Mar 2000		March 1945	12 Fowler Close, Hoghton, Preston, Lancashire, PR5 0DS
SWANWICK, Peter RESIGNED	Director	01 Sep 2005	11 Mar 2008		March 1960	7 Stamford Drive, Whittle Le Woods, Chorley, Lancashire, PR6 7HP
WARD, Clive Merrick Norman RESIGNED	Director	06 May 1999	08 Jun 2006	United Kingdom	December 1947	87 Carlisle Road, Eastbourne, East Sussex, BN20 7EN
WEAR, David Alan RESIGNED	Director	29 Apr 2008	30 Jun 2008		July 1967	80 Admiralty Way, Teddington, Middlesex, TW11 0NN
CHUBB MANAGEMENT SERVICES LIMITED RESIGNED Registration number 1929512	Director	29 Apr 2008	16 May 2022			Littleton Road, Ashford, Middlesex, TW15 1TZ, England

WILCOCK, Laura ACTIVE
Role: Secretary
Appointed on: 05 Oct 2009
Address: Chubb House, Shadsworth Road, Blackburn, BB1 2PR, England

DUNNAGAN, Stephen David ACTIVE
Role: Director
Appointed on: 26 Mar 2019
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: 02 Apr 2014
Country of Residence: England
Date of birth: October 1963
Address: Chubb House, Shadsworth Road, Blackburn, Lancashire, BB1 2PR, United Kingdom

WHITE, Andrew Graeme ACTIVE
Role: Director
Appointed on: 13 Feb 2023
Country of Residence: England
Date of birth: November 1979
Address: Oak House, Littleton Road, Ashford, TW15 1TZ, England

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)
21 Aug 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Dec 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Dec 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Aug 1983	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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