PROTECTION ONE (UK) LIMITED

Company summary

2 outstanding charges

Company number: 00851729
Status: DISSOLVED
Incorporated / age: 15 June 196547 years
Registered office: Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 2

Sourced from Companies House, retrieved 24 September 2026 at 09:24 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
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB
Nature of business
Non-trading company
Previous company names
PROTECTION ONE (UK) PLC
HAMBRO COUNTRYWIDE SECURITY PLC
SECURITE (POOLE) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ALPHONSUS, Anton Bernard ACTIVE	Secretary	28 Feb 2002				Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB
ALPHONSUS, Anton Bernard ACTIVE	Director	10 Nov 2008		England	January 1956	Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB
BOWIE, Andrew ACTIVE	Director	03 Feb 2011		United Kingdom	September 1966	Tyco Park, Grimshaw Lane, Newton Heath, Manchester, M40 2WL
BARON, David Michael RESIGNED	Secretary	01 Oct 1995	31 Jul 2000			12 Ridgeway, Wargrave, Reading, Berkshire, RG10 8AS
CANNON, Peter Charles RESIGNED	Secretary	05 Aug 1994	30 Sep 1995			4 Lipscombe Close, Herriard, Basingstoke, Hampshire, RG25 2PT
CURTIS, John Mark RESIGNED	Secretary	01 Aug 2000	06 Jul 2001			15 Reads Field, Four Marks, Hampshire, GU34 5XA
GODFRAY, Terence William RESIGNED	Secretary	19 Jun 2001	28 Feb 2002			39 Robin Lane, Sandhurst, Berkshire, GU47 9AU
LAW, Shirley Gaik Heah RESIGNED	Secretary		05 Aug 1994			1 Warwick Gardens, Ilford, Essex, IG1 4LE
BARON, David Michael RESIGNED	Director	18 Dec 1995	31 Jul 2000	England	March 1955	12 Ridgeway, Wargrave, Reading, Berkshire, RG10 8AS
BATES, Gregor John RESIGNED	Director	19 Jun 2001	03 Jul 2008	England	January 1969	6, Beech Close, Effingham, Surrey, KT24 5PQ
CLARK, Alistair Roy RESIGNED	Director	01 Dec 1998	31 Jan 2000		July 1956	9 Farmington, Cheltenham, Gloucestershire, GL54 3NQ
CLARK, David Colin RESIGNED	Director	23 Feb 2001	20 Jun 2001		December 1943	2 Downs Valley, Hartley, Longfield, Kent, DA3 7RA
COOMBER, Frederick Walter RESIGNED	Director		31 Aug 1998		July 1941	Copse Edge 34 Tollway, Chineham, Basingstoke, Hampshire, RG24 8RJ
CURTIS, John Mark RESIGNED	Director	01 Aug 2000	06 Jul 2001		October 1969	15 Reads Field, Four Marks, Hampshire, GU34 5XA
GILL, James RESIGNED	Director	01 Dec 1998	20 Jun 2001	United Kingdom	November 1951	Westwood House, The Green Nettlebed, Henley On Thames, Oxfordshire, RG9 5AX
HILL, Harry Douglas RESIGNED	Director		07 May 1993	England	April 1948	Moat Hall, Fordham, Colchester, Essex, CO6 3LU
HOBBS, Keith Raymond RESIGNED	Director		20 Jun 2001	United Kingdom	May 1947	Benwhyles, Medstead, Alton, GU34 5EA
KANTER, Ralph Thomas Ludwig RESIGNED	Director		31 Jul 2000	United Kingdom	October 1937	Garden Flat, 17 Upper Park Road, London, NW3 2UN
KAYE, David Leo RESIGNED	Director	19 Jun 2001	11 Jan 2011	England	July 1954	Security House, The Summit Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB
LAKE, Douglas T RESIGNED	Director	29 Feb 2000	19 Jun 2001		May 1950	3742 Sw Clarion Park Drive, Topeka Ks 66610, Usa, FOREIGN
MACK, John Erick RESIGNED	Director	20 May 1998	31 Mar 2000		March 1959	427 El Medico Avenue, Pacific Palisades Ca 90272, California Usa, FOREIGN
MACKENZIE, James M RESIGNED	Director	20 May 1998	19 Mar 1999		April 1947	3229 Leticia Dr, Hacienda Heights California, 91745 Usa, FOREIGN
MALONE, Steven Robert RESIGNED	Director	27 May 1999	20 Jun 2001		October 1955	18 The Drove, Horton Heath, Hampshire, SO50 7NW
MAY, John Michael RESIGNED	Director		10 Jun 1994	England	March 1955	Hill House, Arkesden, Saffron Walden, Essex, CB11 4EX
MCNUTT, Alexander Samuel RESIGNED	Director	19 Jun 2001	25 Oct 2005		May 1963	8 Wood Aven Drive, Stewartfield, East Kilbride, Lanarkshire, G74 4UE
MENZIES WILSON, Charles Napier RESIGNED	Director	01 Dec 1998	20 Jun 2001	United Kingdom	February 1955	Newport House Newport Lane, Braishfield, Romsey, Hampshire, SO51 0PL
NOWER, Michael Charles RESIGNED	Nominee Director	10 Jun 1994	20 May 1998		October 1949	12 Pebmarsh Road, Colne Engaine, Colchester, CO6 2HD
NOWER, Michael Charles RESIGNED	Nominee Director		01 Jan 1994		October 1949	12 Pebmarsh Road, Colne Engaine, Colchester, CO6 2HD
OSTER, Christopher RESIGNED	Director	05 Aug 2009	14 Aug 2009	England	June 1970	76, Sussex Square, London, W2 6SS
ROBERTS, David Edward RESIGNED	Director	19 Jun 2001	01 May 2010		November 1965	Security Hse The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB
SEDGLEY, Robert Alan RESIGNED	Director	19 Jun 2001	24 Jul 2009		July 1963	36 Litchfield Way, Hampstead Garden Suburbs, London, NW11 6NJ
VERMEULEN, Arie Hendrikus RESIGNED	Director	19 Jun 2001	01 May 2003		February 1942	Bay Cottage, Edwin Road, West Horsley, Surrey, KT24 6LN
WYLES, Andrew Tobias Michael RESIGNED	Director	16 Nov 1993	20 May 1998		November 1960	21 Bishops Court, Bishops Bridge Road, London, W2 6BE

ALPHONSUS, Anton Bernard ACTIVE
Role: Secretary
Appointed on: 28 Feb 2002
Address: Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB

ALPHONSUS, Anton Bernard ACTIVE
Role: Director
Appointed on: 10 Nov 2008
Country of Residence: England
Date of birth: January 1956
Address: Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB

BOWIE, Andrew ACTIVE
Role: Director
Appointed on: 03 Feb 2011
Country of Residence: United Kingdom
Date of birth: September 1966
Address: Tyco Park, Grimshaw Lane, Newton Heath, Manchester, M40 2WL

BARON, David Michael RESIGNED
Role: Secretary
Appointed on: 01 Oct 1995
Resigned on: 31 Jul 2000
Address: 12 Ridgeway, Wargrave, Reading, Berkshire, RG10 8AS

CANNON, Peter Charles RESIGNED
Role: Secretary
Appointed on: 05 Aug 1994
Resigned on: 30 Sep 1995
Address: 4 Lipscombe Close, Herriard, Basingstoke, Hampshire, RG25 2PT

CURTIS, John Mark RESIGNED
Role: Secretary
Appointed on: 01 Aug 2000
Resigned on: 06 Jul 2001
Address: 15 Reads Field, Four Marks, Hampshire, GU34 5XA

GODFRAY, Terence William RESIGNED
Role: Secretary
Appointed on: 19 Jun 2001
Resigned on: 28 Feb 2002
Address: 39 Robin Lane, Sandhurst, Berkshire, GU47 9AU

LAW, Shirley Gaik Heah RESIGNED
Role: Secretary
Appointed on:
Resigned on: 05 Aug 1994
Address: 1 Warwick Gardens, Ilford, Essex, IG1 4LE

BARON, David Michael RESIGNED
Role: Director
Appointed on: 18 Dec 1995
Resigned on: 31 Jul 2000
Country of Residence: England
Date of birth: March 1955
Address: 12 Ridgeway, Wargrave, Reading, Berkshire, RG10 8AS

BATES, Gregor John RESIGNED
Role: Director
Appointed on: 19 Jun 2001
Resigned on: 03 Jul 2008
Country of Residence: England
Date of birth: January 1969
Address: 6, Beech Close, Effingham, Surrey, KT24 5PQ

CLARK, Alistair Roy RESIGNED
Role: Director
Appointed on: 01 Dec 1998
Resigned on: 31 Jan 2000
Date of birth: July 1956
Address: 9 Farmington, Cheltenham, Gloucestershire, GL54 3NQ

CLARK, David Colin RESIGNED
Role: Director
Appointed on: 23 Feb 2001
Resigned on: 20 Jun 2001
Date of birth: December 1943
Address: 2 Downs Valley, Hartley, Longfield, Kent, DA3 7RA

COOMBER, Frederick Walter RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1998
Date of birth: July 1941
Address: Copse Edge 34 Tollway, Chineham, Basingstoke, Hampshire, RG24 8RJ

CURTIS, John Mark RESIGNED
Role: Director
Appointed on: 01 Aug 2000
Resigned on: 06 Jul 2001
Date of birth: October 1969
Address: 15 Reads Field, Four Marks, Hampshire, GU34 5XA

GILL, James RESIGNED
Role: Director
Appointed on: 01 Dec 1998
Resigned on: 20 Jun 2001
Country of Residence: United Kingdom
Date of birth: November 1951
Address: Westwood House, The Green Nettlebed, Henley On Thames, Oxfordshire, RG9 5AX

HILL, Harry Douglas RESIGNED
Role: Director
Appointed on:
Resigned on: 07 May 1993
Country of Residence: England
Date of birth: April 1948
Address: Moat Hall, Fordham, Colchester, Essex, CO6 3LU

HOBBS, Keith Raymond RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Jun 2001
Country of Residence: United Kingdom
Date of birth: May 1947
Address: Benwhyles, Medstead, Alton, GU34 5EA

KANTER, Ralph Thomas Ludwig RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 2000
Country of Residence: United Kingdom
Date of birth: October 1937
Address: Garden Flat, 17 Upper Park Road, London, NW3 2UN

KAYE, David Leo RESIGNED
Role: Director
Appointed on: 19 Jun 2001
Resigned on: 11 Jan 2011
Country of Residence: England
Date of birth: July 1954
Address: Security House, The Summit Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB

LAKE, Douglas T RESIGNED
Role: Director
Appointed on: 29 Feb 2000
Resigned on: 19 Jun 2001
Date of birth: May 1950
Address: 3742 Sw Clarion Park Drive, Topeka Ks 66610, Usa, FOREIGN

MACK, John Erick RESIGNED
Role: Director
Appointed on: 20 May 1998
Resigned on: 31 Mar 2000
Date of birth: March 1959
Address: 427 El Medico Avenue, Pacific Palisades Ca 90272, California Usa, FOREIGN

MACKENZIE, James M RESIGNED
Role: Director
Appointed on: 20 May 1998
Resigned on: 19 Mar 1999
Date of birth: April 1947
Address: 3229 Leticia Dr, Hacienda Heights California, 91745 Usa, FOREIGN

MALONE, Steven Robert RESIGNED
Role: Director
Appointed on: 27 May 1999
Resigned on: 20 Jun 2001
Date of birth: October 1955
Address: 18 The Drove, Horton Heath, Hampshire, SO50 7NW

MAY, John Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Jun 1994
Country of Residence: England
Date of birth: March 1955
Address: Hill House, Arkesden, Saffron Walden, Essex, CB11 4EX

MCNUTT, Alexander Samuel RESIGNED
Role: Director
Appointed on: 19 Jun 2001
Resigned on: 25 Oct 2005
Date of birth: May 1963
Address: 8 Wood Aven Drive, Stewartfield, East Kilbride, Lanarkshire, G74 4UE

MENZIES WILSON, Charles Napier RESIGNED
Role: Director
Appointed on: 01 Dec 1998
Resigned on: 20 Jun 2001
Country of Residence: United Kingdom
Date of birth: February 1955
Address: Newport House Newport Lane, Braishfield, Romsey, Hampshire, SO51 0PL

NOWER, Michael Charles RESIGNED
Role: Nominee Director
Appointed on: 10 Jun 1994
Resigned on: 20 May 1998
Date of birth: October 1949
Address: 12 Pebmarsh Road, Colne Engaine, Colchester, CO6 2HD

NOWER, Michael Charles RESIGNED
Role: Nominee Director
Appointed on:
Resigned on: 01 Jan 1994
Date of birth: October 1949
Address: 12 Pebmarsh Road, Colne Engaine, Colchester, CO6 2HD

OSTER, Christopher RESIGNED
Role: Director
Appointed on: 05 Aug 2009
Resigned on: 14 Aug 2009
Country of Residence: England
Date of birth: June 1970
Address: 76, Sussex Square, London, W2 6SS

ROBERTS, David Edward RESIGNED
Role: Director
Appointed on: 19 Jun 2001
Resigned on: 01 May 2010
Date of birth: November 1965
Address: Security Hse The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB

SEDGLEY, Robert Alan RESIGNED
Role: Director
Appointed on: 19 Jun 2001
Resigned on: 24 Jul 2009
Date of birth: July 1963
Address: 36 Litchfield Way, Hampstead Garden Suburbs, London, NW11 6NJ

VERMEULEN, Arie Hendrikus RESIGNED
Role: Director
Appointed on: 19 Jun 2001
Resigned on: 01 May 2003
Date of birth: February 1942
Address: Bay Cottage, Edwin Road, West Horsley, Surrey, KT24 6LN

WYLES, Andrew Tobias Michael RESIGNED
Role: Director
Appointed on: 16 Nov 1993
Resigned on: 20 May 1998
Date of birth: November 1960
Address: 21 Bishops Court, Bishops Bridge Road, London, W2 6BE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
25 Jan 1999	Outstanding	Registration of a charge (395) (opens in a new tab)
16 Aug 1996	Outstanding	Registration of a charge (395) (opens in a new tab)
28 Nov 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Aug 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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