ASSA ABLOY ENTRANCE SYSTEMS LTD

Company summary

Company number: 00910858
Status: ACTIVE
Incorporated / age: 17 July 196759 years
Registered office: Assa Abloy Entrance Systems Ltd Mangham Road, Parkgate, Rotherham, South Yorkshire, S62 6EF, England
Accounts due: 30 September 2026
Confirmation statement due: 7 September 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 7 September 2026 at 20:43 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
Assa Abloy Entrance Systems Ltd Mangham Road, Parkgate, Rotherham, South Yorkshire, S62 6EF, England
Nature of business
Installation of industrial machinery and equipment
Previous company names
BESAM LIMITED
BESAM (GREAT BRITAIN) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KENYON, Robert ACTIVE	Secretary	14 Feb 2023				Assa Abloy Entrance Systems Ltd, Mangham Road, Parkgate, Rotherham, South Yorkshire, S62 6EF, England
ASK, Jonas ACTIVE	Director	27 May 2025		Sweden	December 1974	Assa Abloy Entrance Systems Ltd, Mangham Road, Parkgate, Rotherham, South Yorkshire, S62 6EF, England
AVERY, Grant ACTIVE	Director	17 Jun 2024		Wales	May 1979	7, Churchill Way, Chapeltown, Sheffield, Yorkshire, S35 2PY, England
LINDHOLM, Marina ACTIVE	Director	01 Sep 2020		Sweden	October 1964	Assa Abloy Entrance Systems Ab, Box 131, Landskrona, Landskroner, Sweden
CHAPMAN, Nichola Jade RESIGNED	Secretary	19 Jun 2013	14 Feb 2023			7, Churchill Way, Chapeltown, Sheffield, Yorkshire, S35 2PY, England
DIXON, John RESIGNED	Secretary	01 Jan 2008	09 Jun 2009			4, Mafeking Road, Wraysbury, Middlesex, TW19 5AL, United Kingdom
HULTGREN, Per Ake Gustaf RESIGNED	Secretary		21 Aug 2000			Besam Ab, Box 131 S-261, 22 Landskrona, FOREIGN, Sweden
JAQUES, Anthony Jonathan RESIGNED	Secretary	27 Jul 2010	19 Jun 2013			Washington House, Brooklands Close, Sunbury On Thames, Middlesex, TW16 7EQ
JAQUES, Anthony Jonathan RESIGNED	Secretary	15 Jun 2009	27 Jul 2010			151, Woodham Lane, New Haw, Addlestone, Surrey, KT15 3NJ, United Kingdom
MOSS, David Laurence RESIGNED	Secretary	21 Aug 2000	01 Feb 2005			24 Hayward Road, Thames Ditton, Surrey, KT7 0BE
TARAPDAR, Noorul Huda RESIGNED	Secretary	14 Jan 2005	30 Sep 2007			47 Gloucester Drive, Wraysbury, Staines, Middlesex, TW18 4TY
ARU, Jan Peter RESIGNED	Director	26 May 1998	16 Jan 2004		March 1957	Rivogatan 6, S-257, 30 Rydeback 15730, Sweden
BLOOMFIELD, Richard John RESIGNED	Director	01 Aug 1999	08 Jul 2008		January 1963	6 Common Road, Ingrave, Brentwood, Essex, CM13 3QL
BURTON, John Steven RESIGNED	Director	19 Oct 2017	24 Jun 2024	England	November 1959	7, Churchill Way, Chapeltown, Sheffield, Yorkshire, S35 2PY, England
CHERIAN, Biju Kochukunju RESIGNED	Director	01 Feb 2018	31 Aug 2020	United Kingdom	September 1974	7, Churchill Way, Chapeltown, Sheffield, Yorkshire, S35 2PY, England
CHURCHER, Brian Edward RESIGNED	Director		30 Jun 1999		February 1935	34 Curley Hill Road, Lightwater, Surrey, GU18 5YH
CONWAY, Mark RESIGNED	Director	01 Oct 1998	01 Jul 2007		September 1960	Ivy House 25 Woodgreen, Witney, Oxfordshire, OX8 6DG
DAVIS, Neil Anthony RESIGNED	Director	14 Jun 2013	18 Dec 2015	England	July 1961	Unit 9, Windmill Business Village, Brooklands Close, Sunbury-On-Thames, Middlesex, TW16 7DY, England
DERVISH, Halit RESIGNED	Director	01 Mar 2009	31 Jul 2010		December 1962	109, Collier Row Lane, Romford, Essex, RM5 3HP
DIXON, John RESIGNED	Director	01 Jan 2008	09 Jun 2009	England	February 1965	4, Mafeking Road, Wraysbury, Middlesex, TW19 5AL, United Kingdom
FLINN, Robert James RESIGNED	Director	29 Apr 2016	31 Aug 2017	England	May 1971	7, Churchill Way, Chapeltown, Sheffield, Yorkshire, S35 2PY, England
HANSSON, Per Olof Ingemar RESIGNED	Director	20 Oct 2017	01 Sep 2020	Sweden	September 1964	7, Churchill Way, Chapeltown, Sheffield, Yorkshire, S35 2PY, England
HELPS, Anthony Nicholas RESIGNED	Director	01 Jun 2008	01 Feb 2018	United Kingdom	December 1967	7, Churchill Way, Chapeltown, Sheffield, Yorkshire, S35 2PY, England
HUNT, Paul Barrie RESIGNED	Director	13 Jun 2013	05 Feb 2018	United Kingdom	September 1968	7, Churchill Way, Chapeltown, Sheffield, Yorkshire, S35 2PY, England
JAQUES, Anthony Jonathan RESIGNED	Director	30 Nov 2010	19 Jan 2018	England	February 1958	151, Woodham Lane, New Haw, Addlestone, Surrey, KT15 3NJ, England
JAQUES, Anthony Jonathan RESIGNED	Director	15 Jun 2009	27 Jul 2010	England	February 1958	151, Woodham Lane, New Haw, Addlestone, Surrey, KT15 3NJ, United Kingdom
JENSEN, Mogens Ahrens RESIGNED	Director	13 Nov 2017	01 Sep 2020	Denmark	October 1958	7, Churchill Way, Chapeltown, Sheffield, Yorkshire, S35 2PY, England
JONASSON, Ulf Ake RESIGNED	Director	01 Jul 2007	13 Jan 2016	United Kingdom	December 1960	2 Guessens Walk, Welwyn Garden City, Hertfordshire, AL8 6QS
JONSSON, Jan Lennart RESIGNED	Director		28 Feb 2001		September 1939	Besam Ab, Box 131 S-261, 22 Landskrona, FOREIGN, Sweden
MATHEWS, Neil Joseph RESIGNED	Director	27 Oct 2016	31 Aug 2020	England	May 1961	7, Churchill Way, Chapeltown, Sheffield, Yorkshire, S35 2PY, England
NARAIN, Brian RESIGNED	Director	27 Jul 2010	29 Nov 2010	United Kingdom	May 1955	Washington House, Brooklands Close, Sunbury On Thames, Middlesex, TW16 7EQ
RYAN, Mark Daniel Peter RESIGNED	Director	30 Nov 2010	14 Aug 2011	England	October 1963	22, High Street, Great Offley, Hitchin, Hertfordshire, SG5 3AB, England
SAMUELSSON, Bengt Gustav Bertil RESIGNED	Director		26 May 1998		March 1933	Besam Ab, Box 131 S-261, 22 Landskrona, Sweden
VARGUES HUERTA, Juan Ramon RESIGNED	Director	16 Jan 2004	12 Dec 2017	Sweden	September 1959	Tjarogatan 40, Rydeback, 25733, Sweden
VIITALA, Mikko RESIGNED	Director	02 Jan 2023	27 May 2025	Finland	June 1974	7, Churchill Way, Chapeltown, Sheffield, Yorkshire, S35 2PY, England
WALLIS, Steven George RESIGNED	Director	01 Mar 2009	04 Sep 2009		January 1956	7, Raven Close, St Neots, Cambridgeshire, PE19 1TD
WHYTE, James Stevenson RESIGNED	Director	25 Feb 2015	27 Oct 2016	England	March 1963	Unit 9, Windmill Business Village, Brooklands Close, Sunbury-On-Thames, Middlesex, TW16 7DY
YNNER, Lars RESIGNED	Director	01 Sep 2020	02 Jan 2023	Sweden	August 1970	Assa Abloy Entrance Systems Idds Ab, Box 822, Landskrona, 26127, Sweden

KENYON, Robert ACTIVE
Role: Secretary
Appointed on: 14 Feb 2023
Address: Assa Abloy Entrance Systems Ltd, Mangham Road, Parkgate, Rotherham, South Yorkshire, S62 6EF, England

ASK, Jonas ACTIVE
Role: Director
Appointed on: 27 May 2025
Country of Residence: Sweden
Date of birth: December 1974
Address: Assa Abloy Entrance Systems Ltd, Mangham Road, Parkgate, Rotherham, South Yorkshire, S62 6EF, England

AVERY, Grant ACTIVE
Role: Director
Appointed on: 17 Jun 2024
Country of Residence: Wales
Date of birth: May 1979
Address: 7, Churchill Way, Chapeltown, Sheffield, Yorkshire, S35 2PY, England

LINDHOLM, Marina ACTIVE
Role: Director
Appointed on: 01 Sep 2020
Country of Residence: Sweden
Date of birth: October 1964
Address: Assa Abloy Entrance Systems Ab, Box 131, Landskrona, Landskroner, Sweden

CHAPMAN, Nichola Jade RESIGNED
Role: Secretary
Appointed on: 19 Jun 2013
Resigned on: 14 Feb 2023
Address: 7, Churchill Way, Chapeltown, Sheffield, Yorkshire, S35 2PY, England

DIXON, John RESIGNED
Role: Secretary
Appointed on: 01 Jan 2008
Resigned on: 09 Jun 2009
Address: 4, Mafeking Road, Wraysbury, Middlesex, TW19 5AL, United Kingdom

HULTGREN, Per Ake Gustaf RESIGNED
Role: Secretary
Appointed on:
Resigned on: 21 Aug 2000
Address: Besam Ab, Box 131 S-261, 22 Landskrona, FOREIGN, Sweden

JAQUES, Anthony Jonathan RESIGNED
Role: Secretary
Appointed on: 27 Jul 2010
Resigned on: 19 Jun 2013
Address: Washington House, Brooklands Close, Sunbury On Thames, Middlesex, TW16 7EQ

JAQUES, Anthony Jonathan RESIGNED
Role: Secretary
Appointed on: 15 Jun 2009
Resigned on: 27 Jul 2010
Address: 151, Woodham Lane, New Haw, Addlestone, Surrey, KT15 3NJ, United Kingdom

MOSS, David Laurence RESIGNED
Role: Secretary
Appointed on: 21 Aug 2000
Resigned on: 01 Feb 2005
Address: 24 Hayward Road, Thames Ditton, Surrey, KT7 0BE

TARAPDAR, Noorul Huda RESIGNED
Role: Secretary
Appointed on: 14 Jan 2005
Resigned on: 30 Sep 2007
Address: 47 Gloucester Drive, Wraysbury, Staines, Middlesex, TW18 4TY

ARU, Jan Peter RESIGNED
Role: Director
Appointed on: 26 May 1998
Resigned on: 16 Jan 2004
Date of birth: March 1957
Address: Rivogatan 6, S-257, 30 Rydeback 15730, Sweden

BLOOMFIELD, Richard John RESIGNED
Role: Director
Appointed on: 01 Aug 1999
Resigned on: 08 Jul 2008
Date of birth: January 1963
Address: 6 Common Road, Ingrave, Brentwood, Essex, CM13 3QL

BURTON, John Steven RESIGNED
Role: Director
Appointed on: 19 Oct 2017
Resigned on: 24 Jun 2024
Country of Residence: England
Date of birth: November 1959
Address: 7, Churchill Way, Chapeltown, Sheffield, Yorkshire, S35 2PY, England

CHERIAN, Biju Kochukunju RESIGNED
Role: Director
Appointed on: 01 Feb 2018
Resigned on: 31 Aug 2020
Country of Residence: United Kingdom
Date of birth: September 1974
Address: 7, Churchill Way, Chapeltown, Sheffield, Yorkshire, S35 2PY, England

CHURCHER, Brian Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1999
Date of birth: February 1935
Address: 34 Curley Hill Road, Lightwater, Surrey, GU18 5YH

CONWAY, Mark RESIGNED
Role: Director
Appointed on: 01 Oct 1998
Resigned on: 01 Jul 2007
Date of birth: September 1960
Address: Ivy House 25 Woodgreen, Witney, Oxfordshire, OX8 6DG

DAVIS, Neil Anthony RESIGNED
Role: Director
Appointed on: 14 Jun 2013
Resigned on: 18 Dec 2015
Country of Residence: England
Date of birth: July 1961
Address: Unit 9, Windmill Business Village, Brooklands Close, Sunbury-On-Thames, Middlesex, TW16 7DY, England

DERVISH, Halit RESIGNED
Role: Director
Appointed on: 01 Mar 2009
Resigned on: 31 Jul 2010
Date of birth: December 1962
Address: 109, Collier Row Lane, Romford, Essex, RM5 3HP

DIXON, John RESIGNED
Role: Director
Appointed on: 01 Jan 2008
Resigned on: 09 Jun 2009
Country of Residence: England
Date of birth: February 1965
Address: 4, Mafeking Road, Wraysbury, Middlesex, TW19 5AL, United Kingdom

FLINN, Robert James RESIGNED
Role: Director
Appointed on: 29 Apr 2016
Resigned on: 31 Aug 2017
Country of Residence: England
Date of birth: May 1971
Address: 7, Churchill Way, Chapeltown, Sheffield, Yorkshire, S35 2PY, England

HANSSON, Per Olof Ingemar RESIGNED
Role: Director
Appointed on: 20 Oct 2017
Resigned on: 01 Sep 2020
Country of Residence: Sweden
Date of birth: September 1964
Address: 7, Churchill Way, Chapeltown, Sheffield, Yorkshire, S35 2PY, England

HELPS, Anthony Nicholas RESIGNED
Role: Director
Appointed on: 01 Jun 2008
Resigned on: 01 Feb 2018
Country of Residence: United Kingdom
Date of birth: December 1967
Address: 7, Churchill Way, Chapeltown, Sheffield, Yorkshire, S35 2PY, England

HUNT, Paul Barrie RESIGNED
Role: Director
Appointed on: 13 Jun 2013
Resigned on: 05 Feb 2018
Country of Residence: United Kingdom
Date of birth: September 1968
Address: 7, Churchill Way, Chapeltown, Sheffield, Yorkshire, S35 2PY, England

JAQUES, Anthony Jonathan RESIGNED
Role: Director
Appointed on: 30 Nov 2010
Resigned on: 19 Jan 2018
Country of Residence: England
Date of birth: February 1958
Address: 151, Woodham Lane, New Haw, Addlestone, Surrey, KT15 3NJ, England

JAQUES, Anthony Jonathan RESIGNED
Role: Director
Appointed on: 15 Jun 2009
Resigned on: 27 Jul 2010
Country of Residence: England
Date of birth: February 1958
Address: 151, Woodham Lane, New Haw, Addlestone, Surrey, KT15 3NJ, United Kingdom

JENSEN, Mogens Ahrens RESIGNED
Role: Director
Appointed on: 13 Nov 2017
Resigned on: 01 Sep 2020
Country of Residence: Denmark
Date of birth: October 1958
Address: 7, Churchill Way, Chapeltown, Sheffield, Yorkshire, S35 2PY, England

JONASSON, Ulf Ake RESIGNED
Role: Director
Appointed on: 01 Jul 2007
Resigned on: 13 Jan 2016
Country of Residence: United Kingdom
Date of birth: December 1960
Address: 2 Guessens Walk, Welwyn Garden City, Hertfordshire, AL8 6QS

JONSSON, Jan Lennart RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 2001
Date of birth: September 1939
Address: Besam Ab, Box 131 S-261, 22 Landskrona, FOREIGN, Sweden

MATHEWS, Neil Joseph RESIGNED
Role: Director
Appointed on: 27 Oct 2016
Resigned on: 31 Aug 2020
Country of Residence: England
Date of birth: May 1961
Address: 7, Churchill Way, Chapeltown, Sheffield, Yorkshire, S35 2PY, England

NARAIN, Brian RESIGNED
Role: Director
Appointed on: 27 Jul 2010
Resigned on: 29 Nov 2010
Country of Residence: United Kingdom
Date of birth: May 1955
Address: Washington House, Brooklands Close, Sunbury On Thames, Middlesex, TW16 7EQ

RYAN, Mark Daniel Peter RESIGNED
Role: Director
Appointed on: 30 Nov 2010
Resigned on: 14 Aug 2011
Country of Residence: England
Date of birth: October 1963
Address: 22, High Street, Great Offley, Hitchin, Hertfordshire, SG5 3AB, England

SAMUELSSON, Bengt Gustav Bertil RESIGNED
Role: Director
Appointed on:
Resigned on: 26 May 1998
Date of birth: March 1933
Address: Besam Ab, Box 131 S-261, 22 Landskrona, Sweden

VARGUES HUERTA, Juan Ramon RESIGNED
Role: Director
Appointed on: 16 Jan 2004
Resigned on: 12 Dec 2017
Country of Residence: Sweden
Date of birth: September 1959
Address: Tjarogatan 40, Rydeback, 25733, Sweden

VIITALA, Mikko RESIGNED
Role: Director
Appointed on: 02 Jan 2023
Resigned on: 27 May 2025
Country of Residence: Finland
Date of birth: June 1974
Address: 7, Churchill Way, Chapeltown, Sheffield, Yorkshire, S35 2PY, England

WALLIS, Steven George RESIGNED
Role: Director
Appointed on: 01 Mar 2009
Resigned on: 04 Sep 2009
Date of birth: January 1956
Address: 7, Raven Close, St Neots, Cambridgeshire, PE19 1TD

WHYTE, James Stevenson RESIGNED
Role: Director
Appointed on: 25 Feb 2015
Resigned on: 27 Oct 2016
Country of Residence: England
Date of birth: March 1963
Address: Unit 9, Windmill Business Village, Brooklands Close, Sunbury-On-Thames, Middlesex, TW16 7DY

YNNER, Lars RESIGNED
Role: Director
Appointed on: 01 Sep 2020
Resigned on: 02 Jan 2023
Country of Residence: Sweden
Date of birth: August 1970
Address: Assa Abloy Entrance Systems Idds Ab, Box 822, Landskrona, 26127, Sweden

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
19 Dec 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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