SITEX SECURITY PRODUCTS LIMITED

Company summary

0 outstanding charges

Company number: 01593182
Status: DISSOLVED
Incorporated / age: 23 October 198134 years
Registered office: Beaufort House, Cricket Field Road, Uxbridge, UB8 1QG
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 22 October 2026 at 18:18 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
Beaufort House, Cricket Field Road, Uxbridge, UB8 1QG
Nature of business
Activities of head offices
Previous company names
SITE SECURITY (HIRE) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CRABB, Stephen John ACTIVE	Secretary	16 Jan 2009				4, Abbotswood, Speen, Buckinghamshire, HP27 0SR, United Kingdom
CRABB, Stephen John ACTIVE	Director	12 Jan 2015		England	September 1956	Beaufort House, Cricket Field Road, Uxbridge, UB8 1QG
OTHER, Guy Anthony ACTIVE	Director	12 Jan 2015		England	May 1965	Beaufort House, Cricket Field Road, Uxbridge, UB8 1QG
DIBBLE, Keith George RESIGNED	Secretary	20 Aug 1999	05 Jan 2000			8 Newcastle Avenue, Ilford, Essex, IG6 3EE
EMERY, Patricia Frances RESIGNED	Secretary	03 Aug 2000	11 Dec 2007			3 Rye Close, Bracknell, Berkshire, RG12 2QY
EVANS, Jonathan RESIGNED	Secretary	01 Jul 1995	09 Oct 1997			7 Maria Terrace, Stepney, London, E1 4NE
JENNINGS, Thomas David RESIGNED	Secretary	09 Oct 1997	05 Dec 1997			Hinton 48a Murray Road, Northwood, Middlesex, HA6 2YL
JUKES, John Kenneth RESIGNED	Secretary	11 Dec 2007	16 Jan 2009			39 Westwater Way, Didcot, Oxfordshire, OX11 7SR
VAN DER PANT, Gavin Lawrence RESIGNED	Secretary	05 Dec 1997	20 Aug 1999			9 Westfield Cottages, Henley Road, Medmenham, Buckinghamshire, SL7 2HQ
WILLIS, Bernard Royce RESIGNED	Secretary		30 Jun 1995			Meadcot Ash Road, Hartley, Longfield, Kent, DA3 8EL
PINSENT MASONS SECRETARIAL LIMITED RESIGNED	Secretary	16 Jan 2009	27 Sep 2011			1 Park Row, Leeds, West Yorkshire, LS1 5AB
ALTY, Merlin John RESIGNED	Director	05 Apr 1995	22 May 1996	United Kingdom	March 1941	18 Ronneby Close, Weybridge, Surrey, KT13 9SB
BRENTNALL, Trevor Alan RESIGNED	Director	20 Aug 1999	25 Nov 1999		June 1947	Dolloways House, Howbourne Lane, Buxted, East Sussex, TN22 4DR
BROOKER, Ian RESIGNED	Director		31 Dec 2000	United Kingdom	November 1956	Mashie Niblick Foxbury, Maidstone Road Platt, Sevenoaks, Kent, TN15 8JE
BUDD, Mark Andrew RESIGNED	Director	20 Dec 2012	31 Jan 2013	United Kingdom	September 1975	Premiere, House, Elstree Way, Borehamwood, Hertfordshire, WD6 1JH, United Kingdom
CRABB, Stephen John RESIGNED	Director	30 May 2002	09 Jan 2008		September 1956	44 Ernest Gardens, Chiswick, London, W4 3QU
CUNNINGHAM, Oliver Mark RESIGNED	Director	01 Feb 2009	31 Jan 2013	England	May 1966	2, Bridge Farm Close, Grove, Wantage, Oxon, OX12 7QF
HOLMES, Michael Harry RESIGNED	Director	06 Sep 2002	09 Jan 2008	England	March 1945	Beechcroft Hophurst Hill, Crawley Down, Crawley, West Sussex, RH10 4LW
HORTON, Jonathan Raymond RESIGNED	Director	01 Apr 2002	05 Sep 2002	United Kingdom	August 1957	51 Aldensley Road, London, W6 0DH
JENNINGS, Thomas David RESIGNED	Director	05 Mar 1996	20 Aug 1999	Uk	December 1950	Commonwood Cottage Common Wood, Kings Langley, Hertfordshire, WD4 9BA
JUKES, John Kenneth RESIGNED	Director	10 Jul 2004	16 Jan 2009	United Kingdom	October 1949	39 Westwater Way, Didcot, Oxfordshire, OX11 7SR
LENCZNER, Matthew John RESIGNED	Director	20 Dec 2012	31 Jan 2013	United Kingdom	March 1979	Premiere House, Elstree Way, Borehamwood, Hertfordshire, WD6 1JH, United Kingdom
MITCHELL, Thomas Andrew RESIGNED	Director	20 Dec 2012	31 Jan 2013	England	July 1981	Premiere, House, Elstree Way, Borehamwood, Hertfordshire, WD6 1JH, United Kingdom
MORRIS, Brian Bertram RESIGNED	Director	04 Nov 1997	30 Mar 2001	United Kingdom	March 1943	14 Ronald Close, Beckenham, Kent, BR3 3HX
QUINLAN, Ian RESIGNED	Director	25 Nov 1999	31 Mar 2002		July 1950	3 The Courtyard, Victoria Road, Marlow, Buckinghamshire, SL7 1DW
RANDALL, Martin Keith RESIGNED	Director	20 Aug 1999	01 Jun 2000	United Kingdom	July 1959	Jacks Platt, Duddleswell, Uckfield, East Sussex, TN22 3JR
RIEGER, Anthony William RESIGNED	Director	01 Jun 1993	20 Aug 1999		November 1945	45 Burkes Road, Beaconsfield, Buckinghamshire, HP9 1PW
SANDERS, Richard Barry RESIGNED	Director	31 Jan 2013	12 Jan 2015	United Kingdom	July 1976	Beaufort House, Cricket Field Road, Uxbridge, UB8 1QG, United Kingdom
VENESS, Jaqueline Susan RESIGNED	Director	01 Jun 2000	29 May 2002	United Kingdom	November 1960	22 Murrin Road, Maidenhead, Berkshire, SL6 5EQ
WALKER, David Nigel RESIGNED	Director	09 Jan 2008	31 Jan 2013	United Kingdom	June 1958	14 Claremont Park, London, N3 1TH
WILLIAMS, Keith RESIGNED	Director		12 Apr 1995	United Kingdom	March 1952	Ainsdale, Nantmawr, Oswestry, Shropshire, SY10 9HL
WILLIS, Bernard Royce RESIGNED	Director		30 Jun 1995		June 1943	Meadcot Ash Road, Hartley, Longfield, Kent, DA3 8EL

CRABB, Stephen John ACTIVE
Role: Secretary
Appointed on: 16 Jan 2009
Address: 4, Abbotswood, Speen, Buckinghamshire, HP27 0SR, United Kingdom

CRABB, Stephen John ACTIVE
Role: Director
Appointed on: 12 Jan 2015
Country of Residence: England
Date of birth: September 1956
Address: Beaufort House, Cricket Field Road, Uxbridge, UB8 1QG

OTHER, Guy Anthony ACTIVE
Role: Director
Appointed on: 12 Jan 2015
Country of Residence: England
Date of birth: May 1965
Address: Beaufort House, Cricket Field Road, Uxbridge, UB8 1QG

DIBBLE, Keith George RESIGNED
Role: Secretary
Appointed on: 20 Aug 1999
Resigned on: 05 Jan 2000
Address: 8 Newcastle Avenue, Ilford, Essex, IG6 3EE

EMERY, Patricia Frances RESIGNED
Role: Secretary
Appointed on: 03 Aug 2000
Resigned on: 11 Dec 2007
Address: 3 Rye Close, Bracknell, Berkshire, RG12 2QY

EVANS, Jonathan RESIGNED
Role: Secretary
Appointed on: 01 Jul 1995
Resigned on: 09 Oct 1997
Address: 7 Maria Terrace, Stepney, London, E1 4NE

JENNINGS, Thomas David RESIGNED
Role: Secretary
Appointed on: 09 Oct 1997
Resigned on: 05 Dec 1997
Address: Hinton 48a Murray Road, Northwood, Middlesex, HA6 2YL

JUKES, John Kenneth RESIGNED
Role: Secretary
Appointed on: 11 Dec 2007
Resigned on: 16 Jan 2009
Address: 39 Westwater Way, Didcot, Oxfordshire, OX11 7SR

VAN DER PANT, Gavin Lawrence RESIGNED
Role: Secretary
Appointed on: 05 Dec 1997
Resigned on: 20 Aug 1999
Address: 9 Westfield Cottages, Henley Road, Medmenham, Buckinghamshire, SL7 2HQ

WILLIS, Bernard Royce RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Jun 1995
Address: Meadcot Ash Road, Hartley, Longfield, Kent, DA3 8EL

PINSENT MASONS SECRETARIAL LIMITED RESIGNED
Role: Secretary
Appointed on: 16 Jan 2009
Resigned on: 27 Sep 2011
Address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB

ALTY, Merlin John RESIGNED
Role: Director
Appointed on: 05 Apr 1995
Resigned on: 22 May 1996
Country of Residence: United Kingdom
Date of birth: March 1941
Address: 18 Ronneby Close, Weybridge, Surrey, KT13 9SB

BRENTNALL, Trevor Alan RESIGNED
Role: Director
Appointed on: 20 Aug 1999
Resigned on: 25 Nov 1999
Date of birth: June 1947
Address: Dolloways House, Howbourne Lane, Buxted, East Sussex, TN22 4DR

BROOKER, Ian RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2000
Country of Residence: United Kingdom
Date of birth: November 1956
Address: Mashie Niblick Foxbury, Maidstone Road Platt, Sevenoaks, Kent, TN15 8JE

BUDD, Mark Andrew RESIGNED
Role: Director
Appointed on: 20 Dec 2012
Resigned on: 31 Jan 2013
Country of Residence: United Kingdom
Date of birth: September 1975
Address: Premiere, House, Elstree Way, Borehamwood, Hertfordshire, WD6 1JH, United Kingdom

CRABB, Stephen John RESIGNED
Role: Director
Appointed on: 30 May 2002
Resigned on: 09 Jan 2008
Date of birth: September 1956
Address: 44 Ernest Gardens, Chiswick, London, W4 3QU

CUNNINGHAM, Oliver Mark RESIGNED
Role: Director
Appointed on: 01 Feb 2009
Resigned on: 31 Jan 2013
Country of Residence: England
Date of birth: May 1966
Address: 2, Bridge Farm Close, Grove, Wantage, Oxon, OX12 7QF

HOLMES, Michael Harry RESIGNED
Role: Director
Appointed on: 06 Sep 2002
Resigned on: 09 Jan 2008
Country of Residence: England
Date of birth: March 1945
Address: Beechcroft Hophurst Hill, Crawley Down, Crawley, West Sussex, RH10 4LW

HORTON, Jonathan Raymond RESIGNED
Role: Director
Appointed on: 01 Apr 2002
Resigned on: 05 Sep 2002
Country of Residence: United Kingdom
Date of birth: August 1957
Address: 51 Aldensley Road, London, W6 0DH

JENNINGS, Thomas David RESIGNED
Role: Director
Appointed on: 05 Mar 1996
Resigned on: 20 Aug 1999
Country of Residence: Uk
Date of birth: December 1950
Address: Commonwood Cottage Common Wood, Kings Langley, Hertfordshire, WD4 9BA

JUKES, John Kenneth RESIGNED
Role: Director
Appointed on: 10 Jul 2004
Resigned on: 16 Jan 2009
Country of Residence: United Kingdom
Date of birth: October 1949
Address: 39 Westwater Way, Didcot, Oxfordshire, OX11 7SR

LENCZNER, Matthew John RESIGNED
Role: Director
Appointed on: 20 Dec 2012
Resigned on: 31 Jan 2013
Country of Residence: United Kingdom
Date of birth: March 1979
Address: Premiere House, Elstree Way, Borehamwood, Hertfordshire, WD6 1JH, United Kingdom

MITCHELL, Thomas Andrew RESIGNED
Role: Director
Appointed on: 20 Dec 2012
Resigned on: 31 Jan 2013
Country of Residence: England
Date of birth: July 1981
Address: Premiere, House, Elstree Way, Borehamwood, Hertfordshire, WD6 1JH, United Kingdom

MORRIS, Brian Bertram RESIGNED
Role: Director
Appointed on: 04 Nov 1997
Resigned on: 30 Mar 2001
Country of Residence: United Kingdom
Date of birth: March 1943
Address: 14 Ronald Close, Beckenham, Kent, BR3 3HX

QUINLAN, Ian RESIGNED
Role: Director
Appointed on: 25 Nov 1999
Resigned on: 31 Mar 2002
Date of birth: July 1950
Address: 3 The Courtyard, Victoria Road, Marlow, Buckinghamshire, SL7 1DW

RANDALL, Martin Keith RESIGNED
Role: Director
Appointed on: 20 Aug 1999
Resigned on: 01 Jun 2000
Country of Residence: United Kingdom
Date of birth: July 1959
Address: Jacks Platt, Duddleswell, Uckfield, East Sussex, TN22 3JR

RIEGER, Anthony William RESIGNED
Role: Director
Appointed on: 01 Jun 1993
Resigned on: 20 Aug 1999
Date of birth: November 1945
Address: 45 Burkes Road, Beaconsfield, Buckinghamshire, HP9 1PW

SANDERS, Richard Barry RESIGNED
Role: Director
Appointed on: 31 Jan 2013
Resigned on: 12 Jan 2015
Country of Residence: United Kingdom
Date of birth: July 1976
Address: Beaufort House, Cricket Field Road, Uxbridge, UB8 1QG, United Kingdom

VENESS, Jaqueline Susan RESIGNED
Role: Director
Appointed on: 01 Jun 2000
Resigned on: 29 May 2002
Country of Residence: United Kingdom
Date of birth: November 1960
Address: 22 Murrin Road, Maidenhead, Berkshire, SL6 5EQ

WALKER, David Nigel RESIGNED
Role: Director
Appointed on: 09 Jan 2008
Resigned on: 31 Jan 2013
Country of Residence: United Kingdom
Date of birth: June 1958
Address: 14 Claremont Park, London, N3 1TH

WILLIAMS, Keith RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Apr 1995
Country of Residence: United Kingdom
Date of birth: March 1952
Address: Ainsdale, Nantmawr, Oswestry, Shropshire, SY10 9HL

WILLIS, Bernard Royce RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1995
Date of birth: June 1943
Address: Meadcot Ash Road, Hartley, Longfield, Kent, DA3 8EL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 Jan 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Jan 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
09 Jan 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
31 Mar 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
20 Aug 1999	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
20 Aug 1999	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
20 Aug 1999	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
20 Aug 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
18 Sep 1997	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)
02 Jul 1997	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)
02 Jul 1997	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)
19 Jul 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Jul 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Jul 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Jun 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Nov 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Jul 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Jul 1987	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.

Legal Entity Identifier

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