SHOWSEC INTERNATIONAL LIMITED

Company summary

Company number: 02187286
Status: ACTIVE
Incorporated / age: 3 November 198738 years
Registered office: Regent House, 16 West Walk, Leicester, LE1 7NA
Accounts due: 30 September 2027
Confirmation statement due: 15 December 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 21:47 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
Regent House, 16 West Walk, Leicester, LE1 7NA
Nature of business
Private security activities
Previous company names
SHOWSEC HOLDINGS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SHILLING, Stephen James ACTIVE	Secretary	19 Dec 2022				Regent House, 16 West Walk, Leicester, LE1 7NA
BATTERSBY, Simon ACTIVE	Director	01 Mar 2007		United Kingdom	August 1974	Regent House, 16 West Walk, Leicester, LE1 7NA
LOGAN, Mark ACTIVE	Director	01 Mar 2007		United Kingdom	December 1971	Regent House, 16 West Walk, Leicester, LE1 7NA
SHILLING, Stephen James ACTIVE	Director	01 Jan 2023		United Kingdom	May 1975	Regent House, 16 West Walk, Leicester, LE1 7NA
UPHAM, Jayne RESIGNED	Secretary		31 Jan 2000			4 Milland Court, Borehamwood, Hertfordshire, WD6 5RX
VAN DUIJKEREN, Gerardus Petrus RESIGNED	Secretary	31 Jan 2000	19 Dec 2022			Regent House, 16 West Walk, Leicester, LE1 7NA
FRANKLIN, Ronald RESIGNED	Director		31 Mar 1993		July 1955	19 Eton House, Highbury, London, N5 1SR
HARDING, Mark Anthony RESIGNED	Director	01 Apr 1999	24 Feb 2023	England	July 1959	Regent House, 16 West Walk, Leicester, LE1 7NA
MUURLING, Cees RESIGNED	Director	22 May 2025	28 Jul 2026	Netherlands	September 1968	Regent House, 16 West Walk, Leicester, LE1 7NA
SHEEHAN, Michael Antony RESIGNED	Director	01 Jul 2000	12 Sep 2001	United Kingdom	July 1964	4 Milland Court, Borehamwood, Hertfordshire, WD6 5RX
SLATER, Gerald RESIGNED	Director		31 Mar 2003	United Kingdom	February 1940	The Wedge 40 Denham Lane, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 0ET
TERLINGEN, Daan Frederick RESIGNED	Director	01 Mar 2000	28 Feb 2002		May 1958	Genghis Barn, Paddock Lane Nevill Holt, Market Harborough, Leicestershire, LE16 8EG
UPHAM, Jayne RESIGNED	Director	31 Jan 2000	01 Jul 2000	United Kingdom	May 1964	4 Milland Court, Borehamwood, Hertfordshire, WD6 5RX
UPHAM, Michael RESIGNED	Director		01 Feb 2002		June 1937	89 Mays Lane, Barnet, Hertfordshire, EN5 2DX
VAN DUIJKEREN, Gerardus Petrus Cormelis RESIGNED	Director	31 Jan 2000	01 Jan 2024	Netherlands	December 1962	Regent House, 16 West Walk, Leicester, LE1 7NA
VAN HORCK, Bert Viktor Marie RESIGNED	Director	31 Jan 2000	01 Aug 2006	Netherlands	February 1956	Oostgraftdijk 11, 1487 Mb Oostgraftdijk, The Netherlands

SHILLING, Stephen James ACTIVE
Role: Secretary
Appointed on: 19 Dec 2022
Address: Regent House, 16 West Walk, Leicester, LE1 7NA

BATTERSBY, Simon ACTIVE
Role: Director
Appointed on: 01 Mar 2007
Country of Residence: United Kingdom
Date of birth: August 1974
Address: Regent House, 16 West Walk, Leicester, LE1 7NA

LOGAN, Mark ACTIVE
Role: Director
Appointed on: 01 Mar 2007
Country of Residence: United Kingdom
Date of birth: December 1971
Address: Regent House, 16 West Walk, Leicester, LE1 7NA

SHILLING, Stephen James ACTIVE
Role: Director
Appointed on: 01 Jan 2023
Country of Residence: United Kingdom
Date of birth: May 1975
Address: Regent House, 16 West Walk, Leicester, LE1 7NA

UPHAM, Jayne RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Jan 2000
Address: 4 Milland Court, Borehamwood, Hertfordshire, WD6 5RX

VAN DUIJKEREN, Gerardus Petrus RESIGNED
Role: Secretary
Appointed on: 31 Jan 2000
Resigned on: 19 Dec 2022
Address: Regent House, 16 West Walk, Leicester, LE1 7NA

FRANKLIN, Ronald RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1993
Date of birth: July 1955
Address: 19 Eton House, Highbury, London, N5 1SR

HARDING, Mark Anthony RESIGNED
Role: Director
Appointed on: 01 Apr 1999
Resigned on: 24 Feb 2023
Country of Residence: England
Date of birth: July 1959
Address: Regent House, 16 West Walk, Leicester, LE1 7NA

MUURLING, Cees RESIGNED
Role: Director
Appointed on: 22 May 2025
Resigned on: 28 Jul 2026
Country of Residence: Netherlands
Date of birth: September 1968
Address: Regent House, 16 West Walk, Leicester, LE1 7NA

SHEEHAN, Michael Antony RESIGNED
Role: Director
Appointed on: 01 Jul 2000
Resigned on: 12 Sep 2001
Country of Residence: United Kingdom
Date of birth: July 1964
Address: 4 Milland Court, Borehamwood, Hertfordshire, WD6 5RX

SLATER, Gerald RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2003
Country of Residence: United Kingdom
Date of birth: February 1940
Address: The Wedge 40 Denham Lane, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 0ET

TERLINGEN, Daan Frederick RESIGNED
Role: Director
Appointed on: 01 Mar 2000
Resigned on: 28 Feb 2002
Date of birth: May 1958
Address: Genghis Barn, Paddock Lane Nevill Holt, Market Harborough, Leicestershire, LE16 8EG

UPHAM, Jayne RESIGNED
Role: Director
Appointed on: 31 Jan 2000
Resigned on: 01 Jul 2000
Country of Residence: United Kingdom
Date of birth: May 1964
Address: 4 Milland Court, Borehamwood, Hertfordshire, WD6 5RX

UPHAM, Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Feb 2002
Date of birth: June 1937
Address: 89 Mays Lane, Barnet, Hertfordshire, EN5 2DX

VAN DUIJKEREN, Gerardus Petrus Cormelis RESIGNED
Role: Director
Appointed on: 31 Jan 2000
Resigned on: 01 Jan 2024
Country of Residence: Netherlands
Date of birth: December 1962
Address: Regent House, 16 West Walk, Leicester, LE1 7NA

VAN HORCK, Bert Viktor Marie RESIGNED
Role: Director
Appointed on: 31 Jan 2000
Resigned on: 01 Aug 2006
Country of Residence: Netherlands
Date of birth: February 1956
Address: Oostgraftdijk 11, 1487 Mb Oostgraftdijk, The Netherlands

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
07 Jan 2009	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 Jul 2007	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)
12 Feb 1992	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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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