WHITE GROUP ELECTRONICS LIMITED

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Company summary

0 outstanding charges

Company number: 01224566
Status: DISSOLVED
Incorporated / age: 29 August 197534 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: 0

Sourced from Companies House, retrieved 16 October 2026 at 21:20 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
Dormant company
Previous company names
RETAIL SECURITY SYSTEMS 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	08 Aug 2005		England	January 1956	Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB
KAYE, David Leo ACTIVE	Director	08 Aug 2005		England	July 1954	Security House, The Summit Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB
ROBERTS, David Edward ACTIVE	Director	17 Dec 1998			November 1965	Security Hse The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB
GODFRAY, Terence William RESIGNED	Secretary		28 Feb 2002			39 Robin Lane, Sandhurst, Berkshire, GU47 9AU
CUSACK, Edward Paul RESIGNED	Director	08 Oct 2001	30 Nov 2002	England	September 1958	6 White Croft Close, Haslingden, Lancashire, BB4 4BD
HORROCKS, Nancy Jacqueline RESIGNED	Director		31 Dec 1991		November 1958	40 Woodhall Road, Calverley, Pudsey, West Yorkshire, LS28 5PP
MANLEY, Paul RESIGNED	Director		11 Mar 2009		March 1943	Goosefields, 39 Selby Road Garforth, Leeds, West Yorkshire, LS25 1LR
MATHIESON, Joseph RESIGNED	Director	17 Dec 1998	01 Apr 1999		August 1946	Shalimar, Gosford Road, Longniddry, East Lothian, EH32 0LF
MCNUTT, Alexander Samuel RESIGNED	Director	01 Apr 1999	25 Oct 2005		May 1963	8 Wood Aven Drive, Stewartfield, East Kilbride, Lanarkshire, G74 4UE
MILNES, Susan Anne RESIGNED	Director		31 Oct 2001		November 1961	14 Old Barn Close, Alwoodley, Leeds, West Yorkshire, LS17 7BT
OLIVER, Graeme William RESIGNED	Director		08 Jun 1995		May 1954	7 Burnside, Shaw, Oldham, Lancashire, OL2 8LE
WELLS, Peter John RESIGNED	Director		31 Oct 1994		September 1942	19-21 Denmark Street, Wokingham, Berkshire, RG11 2QX
WILSON, David Andrew RESIGNED	Director		13 Apr 1992	England	April 1948	April Wood St Marys Road, Ascot, Berkshire, SL5 9AY

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: 08 Aug 2005
Country of Residence: England
Date of birth: January 1956
Address: Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB

KAYE, David Leo ACTIVE
Role: Director
Appointed on: 08 Aug 2005
Country of Residence: England
Date of birth: July 1954
Address: Security House, The Summit Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB

ROBERTS, David Edward ACTIVE
Role: Director
Appointed on: 17 Dec 1998
Date of birth: November 1965
Address: Security Hse The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB

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

CUSACK, Edward Paul RESIGNED
Role: Director
Appointed on: 08 Oct 2001
Resigned on: 30 Nov 2002
Country of Residence: England
Date of birth: September 1958
Address: 6 White Croft Close, Haslingden, Lancashire, BB4 4BD

HORROCKS, Nancy Jacqueline RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1991
Date of birth: November 1958
Address: 40 Woodhall Road, Calverley, Pudsey, West Yorkshire, LS28 5PP

MANLEY, Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Mar 2009
Date of birth: March 1943
Address: Goosefields, 39 Selby Road Garforth, Leeds, West Yorkshire, LS25 1LR

MATHIESON, Joseph RESIGNED
Role: Director
Appointed on: 17 Dec 1998
Resigned on: 01 Apr 1999
Date of birth: August 1946
Address: Shalimar, Gosford Road, Longniddry, East Lothian, EH32 0LF

MCNUTT, Alexander Samuel RESIGNED
Role: Director
Appointed on: 01 Apr 1999
Resigned on: 25 Oct 2005
Date of birth: May 1963
Address: 8 Wood Aven Drive, Stewartfield, East Kilbride, Lanarkshire, G74 4UE

MILNES, Susan Anne RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 2001
Date of birth: November 1961
Address: 14 Old Barn Close, Alwoodley, Leeds, West Yorkshire, LS17 7BT

OLIVER, Graeme William RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Jun 1995
Date of birth: May 1954
Address: 7 Burnside, Shaw, Oldham, Lancashire, OL2 8LE

WELLS, Peter John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1994
Date of birth: September 1942
Address: 19-21 Denmark Street, Wokingham, Berkshire, RG11 2QX

WILSON, David Andrew RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Apr 1992
Country of Residence: England
Date of birth: April 1948
Address: April Wood St Marys Road, Ascot, Berkshire, SL5 9AY

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 Mar 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Jul 1981	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Feb 1977	Satisfied	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.

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