INTEGRAL SECURITY LTD

Company summary

Company number: 01707060
Status: ACTIVE
Incorporated / age: 17 March 198343 years
Registered office: 2 Mcclintock Building Granta Park, Great Abington, Cambridge, CB21 6GP, England
Accounts due: 31 December 2026
Confirmation statement due: 7 September 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 12 September 2026 at 08:33 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
2 Mcclintock Building Granta Park, Great Abington, Cambridge, CB21 6GP, England
Nature of business
Private security activities
Previous company names
DOBERMANN SECURITY LIMITED
DOBERMAN SECURITY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DUFFY, Mark Anthony ACTIVE	Director	04 Oct 1991		England	October 1967	2 Mcclintock Building, Granta Park, Great Abington, Cambridge, CB21 6GP, England
CATCHPOLE, Peter Brian RESIGNED	Secretary	26 May 1995	11 Apr 1997			28 Grosvenor Road, Lowestoft, Suffolk, NR33 0BW
DUFFY, Mark Anthony RESIGNED	Secretary	09 Dec 1997	01 May 1998			Sundial House 30 Rosemary Road, Sprowston, Norwich, Norfolk, NR7 8ER
HEYWOOD, Stephen Dene RESIGNED	Secretary	07 Jan 2009	27 Jun 2014			Brooke House, John Hyrne Way, Longwater Business Park, Norwich, Norfolk, NR5 0AF
HOOD, Nigel Terence RESIGNED	Secretary	12 Apr 1997	09 Dec 1997			Sherwood Old Becclesgate, Dereham, Norfolk, NR19 2BD
LUNDEAN, David John RESIGNED	Secretary	01 May 1998	07 Jan 2009			18 Heartsease Lane, Norwich, Norfolk, NR7 9NR
SIMPSON, Robert Anthony RESIGNED	Secretary	04 Oct 1991	26 May 1995			36 Welsford Road, Norwich, Norfolk, NR4 6QG
TAUBMAN, Michael Martin RESIGNED	Secretary	27 Jun 2014	31 Aug 2021			Quern House, Mill Court, Great Shelford, Cambridge, CB22 5LD, England
WATSON, Sheila Ruby RESIGNED	Secretary		04 Oct 1991			Newholme Parkhill, Oulton, Lowestoft, Suffolk, NR32 5DQ
BROWNING, Mark John RESIGNED	Director	11 May 2010	26 Jun 2017	England	May 1952	Brooke House, John Hyrne Way, Longwater Business Park, Norwich, Norfolk, NR5 0AF
DUFFY, Roger Edward Gordon RESIGNED	Director	04 Oct 1991	29 Apr 1994		February 1941	The Mounds, Lower Olland Street, Bungay, Suffolk, NR35 1BY
EGLETON, George Stephen RESIGNED	Director	01 Jan 1995	30 Jun 1999		June 1934	24 The Parklands, Carlton Colville, Lowestoft, Suffolk, NR33 8RN
HUTCHINS, Kenneth, Mr. RESIGNED	Director	25 Apr 1997	23 Jun 1997	United Kingdom	January 1955	Apartment 16, Littleheath, St Mary's Road, Swanley, Kent, BR8 7BU
LUNDEAN, David John RESIGNED	Director	18 Aug 1999	07 Jan 2009	United Kingdom	January 1947	18 Heartsease Lane, Norwich, Norfolk, NR7 9NR
MORTIMER, Stuart Clive RESIGNED	Director	01 May 1996	30 Apr 1997	United Kingdom	October 1948	75, Dereham Road, Easton, Norwich, NR9 5EH
SIMPSON, Robert Anthony RESIGNED	Director	29 Apr 1994	14 Jul 1999		October 1948	36 Welsford Road, Norwich, Norfolk, NR4 6QG
TAUBMAN, Michael Martin RESIGNED	Director	28 Jun 2002	30 Sep 2016	England	January 1947	Brooke House, John Hyrne Way, Longwater Business Park, Norwich, Norfolk, NR5 0AF
THIRKETTLE, Gary John RESIGNED	Director	07 Jan 2009	16 Oct 2009		July 1966	59, Broadland Drive, Thorpe End, Norwich, Norfolk, NR13 5BT, United Kingdom
WATSON, Michael Grosby RESIGNED	Director		04 Oct 1993		September 1934	Newholme Parkhill, Dulton, Lowestoft, Suffolk, NR32 5DQ
WATSON, Sheila Ruby RESIGNED	Director		04 Oct 1991		March 1946	Newholme Parkhill, Oulton, Lowestoft, Suffolk, NR32 5DQ
WOOLTORTON, Mervyn Raymond RESIGNED	Director	07 Jan 2009	26 Jun 2017	England	June 1952	Brooke House, John Hyrne Way, Longwater Business Park, Norwich, Norfolk, NR5 0AF

DUFFY, Mark Anthony ACTIVE
Role: Director
Appointed on: 04 Oct 1991
Country of Residence: England
Date of birth: October 1967
Address: 2 Mcclintock Building, Granta Park, Great Abington, Cambridge, CB21 6GP, England

CATCHPOLE, Peter Brian RESIGNED
Role: Secretary
Appointed on: 26 May 1995
Resigned on: 11 Apr 1997
Address: 28 Grosvenor Road, Lowestoft, Suffolk, NR33 0BW

DUFFY, Mark Anthony RESIGNED
Role: Secretary
Appointed on: 09 Dec 1997
Resigned on: 01 May 1998
Address: Sundial House 30 Rosemary Road, Sprowston, Norwich, Norfolk, NR7 8ER

HEYWOOD, Stephen Dene RESIGNED
Role: Secretary
Appointed on: 07 Jan 2009
Resigned on: 27 Jun 2014
Address: Brooke House, John Hyrne Way, Longwater Business Park, Norwich, Norfolk, NR5 0AF

HOOD, Nigel Terence RESIGNED
Role: Secretary
Appointed on: 12 Apr 1997
Resigned on: 09 Dec 1997
Address: Sherwood Old Becclesgate, Dereham, Norfolk, NR19 2BD

LUNDEAN, David John RESIGNED
Role: Secretary
Appointed on: 01 May 1998
Resigned on: 07 Jan 2009
Address: 18 Heartsease Lane, Norwich, Norfolk, NR7 9NR

SIMPSON, Robert Anthony RESIGNED
Role: Secretary
Appointed on: 04 Oct 1991
Resigned on: 26 May 1995
Address: 36 Welsford Road, Norwich, Norfolk, NR4 6QG

TAUBMAN, Michael Martin RESIGNED
Role: Secretary
Appointed on: 27 Jun 2014
Resigned on: 31 Aug 2021
Address: Quern House, Mill Court, Great Shelford, Cambridge, CB22 5LD, England

WATSON, Sheila Ruby RESIGNED
Role: Secretary
Appointed on:
Resigned on: 04 Oct 1991
Address: Newholme Parkhill, Oulton, Lowestoft, Suffolk, NR32 5DQ

BROWNING, Mark John RESIGNED
Role: Director
Appointed on: 11 May 2010
Resigned on: 26 Jun 2017
Country of Residence: England
Date of birth: May 1952
Address: Brooke House, John Hyrne Way, Longwater Business Park, Norwich, Norfolk, NR5 0AF

DUFFY, Roger Edward Gordon RESIGNED
Role: Director
Appointed on: 04 Oct 1991
Resigned on: 29 Apr 1994
Date of birth: February 1941
Address: The Mounds, Lower Olland Street, Bungay, Suffolk, NR35 1BY

EGLETON, George Stephen RESIGNED
Role: Director
Appointed on: 01 Jan 1995
Resigned on: 30 Jun 1999
Date of birth: June 1934
Address: 24 The Parklands, Carlton Colville, Lowestoft, Suffolk, NR33 8RN

HUTCHINS, Kenneth, Mr. RESIGNED
Role: Director
Appointed on: 25 Apr 1997
Resigned on: 23 Jun 1997
Country of Residence: United Kingdom
Date of birth: January 1955
Address: Apartment 16, Littleheath, St Mary's Road, Swanley, Kent, BR8 7BU

LUNDEAN, David John RESIGNED
Role: Director
Appointed on: 18 Aug 1999
Resigned on: 07 Jan 2009
Country of Residence: United Kingdom
Date of birth: January 1947
Address: 18 Heartsease Lane, Norwich, Norfolk, NR7 9NR

MORTIMER, Stuart Clive RESIGNED
Role: Director
Appointed on: 01 May 1996
Resigned on: 30 Apr 1997
Country of Residence: United Kingdom
Date of birth: October 1948
Address: 75, Dereham Road, Easton, Norwich, NR9 5EH

SIMPSON, Robert Anthony RESIGNED
Role: Director
Appointed on: 29 Apr 1994
Resigned on: 14 Jul 1999
Date of birth: October 1948
Address: 36 Welsford Road, Norwich, Norfolk, NR4 6QG

TAUBMAN, Michael Martin RESIGNED
Role: Director
Appointed on: 28 Jun 2002
Resigned on: 30 Sep 2016
Country of Residence: England
Date of birth: January 1947
Address: Brooke House, John Hyrne Way, Longwater Business Park, Norwich, Norfolk, NR5 0AF

THIRKETTLE, Gary John RESIGNED
Role: Director
Appointed on: 07 Jan 2009
Resigned on: 16 Oct 2009
Date of birth: July 1966
Address: 59, Broadland Drive, Thorpe End, Norwich, Norfolk, NR13 5BT, United Kingdom

WATSON, Michael Grosby RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Oct 1993
Date of birth: September 1934
Address: Newholme Parkhill, Dulton, Lowestoft, Suffolk, NR32 5DQ

WATSON, Sheila Ruby RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Oct 1991
Date of birth: March 1946
Address: Newholme Parkhill, Oulton, Lowestoft, Suffolk, NR32 5DQ

WOOLTORTON, Mervyn Raymond RESIGNED
Role: Director
Appointed on: 07 Jan 2009
Resigned on: 26 Jun 2017
Country of Residence: England
Date of birth: June 1952
Address: Brooke House, John Hyrne Way, Longwater Business Park, Norwich, Norfolk, NR5 0AF

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
07 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)
04 Apr 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)
26 May 1995	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)
04 Oct 1991	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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