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SECURITY WINDOW SHUTTERS LIMITED

Company summary

Company number: 02125993
Status: ACTIVE
Incorporated / age: 24 April 198739 years
Registered office: Hornby Road, Claughton, Lancaster, Lancashire, LA2 9LA
Accounts due: 30 September 2027
Confirmation statement due: 27 May 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 9 September 2026 at 13:50 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
Hornby Road, Claughton, Lancaster, Lancashire, LA2 9LA
Nature of business
Manufacture of other fabricated metal products n.e.c.
Previous company names
PERFECTA SHUTTERS LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
EDMONDSON, David ACTIVE	Director	26 Feb 2016		England	September 1966	Hornby Road, Claughton, Lancaster, Lancashire, LA2 9LA
REOCH, Colin Douglas ACTIVE	Director	03 Mar 2023		England	May 1973	Hornby Road, Claughton, Lancaster, Lancashire, LA2 9LA
DOOTSON, Christine Elizabeth RESIGNED	Secretary		20 Mar 2008			The Lynn, Ambleside Road, Windermere, LA23 1NF
DOOTSON, Andrew Gordon RESIGNED	Director		03 Jan 2012	England	July 1958	Hornby Road, Claughton, Lancaster, Lancashire, LA2 9LA
DOOTSON, Richard John RESIGNED	Director		31 Jan 1996	United Kingdom	July 1964	Keldrigg House, Woodhouse, Milnthorpe, Cumbria, LA7 7NQ
REOCH, Colin Douglas RESIGNED	Director	22 May 2006	28 Feb 2018	England	May 1973	Hornby Road, Claughton, Lancaster, Lancashire, LA2 9LA
RUSSELL-LINDEQUE, Kevin Anthony RESIGNED	Director	01 Mar 2018	03 Mar 2023	England	August 1973	Hornby Road, Claughton, Lancaster, Lancashire, LA2 9LA
VAN SCHIJNDEL, Gerardus Johannes Cornelius Theresia RESIGNED	Director	20 Mar 2008	18 Dec 2009	Netherlands	April 1956	Delmerweg 33 5037 Gj, Tilburg, Netherlands
VAN'T WESTEINDE, Cornelis Johannes Hendricus RESIGNED	Director	20 Mar 2008	31 Dec 2017	Netherlands	August 1968	Hornby Road, Claughton, Lancaster, Lancashire, LA2 9LA
VEEN, Maarten Virgilius RESIGNED	Director	01 Jun 2010	26 Feb 2016	Netherlands	May 1971	Hornby Road, Claughton, Lancaster, Lancashire, LA2 9LA

EDMONDSON, David ACTIVE
Role: Director
Appointed on: 26 Feb 2016
Country of Residence: England
Date of birth: September 1966
Address: Hornby Road, Claughton, Lancaster, Lancashire, LA2 9LA

REOCH, Colin Douglas ACTIVE
Role: Director
Appointed on: 03 Mar 2023
Country of Residence: England
Date of birth: May 1973
Address: Hornby Road, Claughton, Lancaster, Lancashire, LA2 9LA

DOOTSON, Andrew Gordon RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Jan 2012
Country of Residence: England
Date of birth: July 1958
Address: Hornby Road, Claughton, Lancaster, Lancashire, LA2 9LA

DOOTSON, Richard John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1996
Country of Residence: United Kingdom
Date of birth: July 1964
Address: Keldrigg House, Woodhouse, Milnthorpe, Cumbria, LA7 7NQ

REOCH, Colin Douglas RESIGNED
Role: Director
Appointed on: 22 May 2006
Resigned on: 28 Feb 2018
Country of Residence: England
Date of birth: May 1973
Address: Hornby Road, Claughton, Lancaster, Lancashire, LA2 9LA

RUSSELL-LINDEQUE, Kevin Anthony RESIGNED
Role: Director
Appointed on: 01 Mar 2018
Resigned on: 03 Mar 2023
Country of Residence: England
Date of birth: August 1973
Address: Hornby Road, Claughton, Lancaster, Lancashire, LA2 9LA

VAN SCHIJNDEL, Gerardus Johannes Cornelius Theresia RESIGNED
Role: Director
Appointed on: 20 Mar 2008
Resigned on: 18 Dec 2009
Country of Residence: Netherlands
Date of birth: April 1956
Address: Delmerweg 33 5037 Gj, Tilburg, Netherlands

VEEN, Maarten Virgilius RESIGNED
Role: Director
Appointed on: 01 Jun 2010
Resigned on: 26 Feb 2016
Country of Residence: Netherlands
Date of birth: May 1971
Address: Hornby Road, Claughton, Lancaster, Lancashire, LA2 9LA

Created	Status	Filings
18 Nov 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Oct 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)