LOCKGUARD LIMITED

Company summary

Company number: 02211420
Status: ACTIVE
Incorporated / age: 18 January 198838 years
Registered office: Aruna House, Kings Road, Haslemere, GU27 2QA, England
Accounts due: 31 December 2026
Confirmation statement due: 31 January 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 8 October 2026 at 02:20 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
Aruna House, Kings Road, Haslemere, GU27 2QA, England
Nature of business
Other letting and operating of own or leased real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FINE, Kerry Ann ACTIVE	Director	18 Nov 2011		United Kingdom	June 1962	The Glassmill, 1 Battersea Bridge Road, London, SW11 3BG
GALTRESS, Shane Mcenraght ACTIVE	Director	26 Nov 2009		England	July 1960	Aruna House, Kings Road, Haslemere, GU27 2QA, England
MITCHELL, Paul Stuart RESIGNED	Secretary	28 Mar 1996	22 Dec 2004			57 Ormsby Lodge, The Avenue, London, W4 1HS
WEST, Stephen John RESIGNED	Secretary	22 Dec 2004	11 Apr 2017			13, High Street, Hemel Hempstead, Hertfordshire, HP1 3AA, England
M & N GROUP LIMITED RESIGNED	Secretary	01 Apr 1994	28 Mar 1996			2 Duke Street, London, SW1Y 6BJ
MAWLAW SECRETARIES LIMITED RESIGNED	Secretary		01 Apr 1994			20, Black Friars Lane, London, EC4V 6HD
AUGIER, Philippe Robert RESIGNED	Director		01 Jan 2000	England	February 1955	24 Burcote Road, London, SW18 3LQ
CAMPBELL, Leo Walter Dubois RESIGNED	Director	23 Oct 1996	26 Nov 2009	United Kingdom	February 1957	15 Northmoor Road, Oxford, OX2 6UW
CLAYDON, Jonathan Kent RESIGNED	Director	15 Nov 2022	27 May 2025	United Kingdom	April 1961	Aruna House, 2 Kings Road, Haslemere, Surrey, GU27 2QA, England
COOK, Ian James RESIGNED	Director	05 Apr 1993	31 May 2004	England	June 1945	157 Station Road, Hampton, Middlesex, TW12 2AL
CRIDDLE, Scott Antony RESIGNED	Director	08 Apr 2011	26 Oct 2011	England	April 1972	34, Reynolds Road, Hove, East Sussex, BN3 5RJ
GALTRESS, Shane Mcenraght RESIGNED	Director	23 Sep 1998	26 Sep 2001	United Kingdom	July 1960	Mount Pleasant, Hewshott Lane, Liphook, Hampshire, GU30 7SX
HANCOCK, Geoffrey RESIGNED	Director		30 Sep 2004	United Kingdom	June 1926	3 Devere Cottages, Canning Place, London, W8 5AA
HAWLEY, Richard Radcliffe RESIGNED	Director		26 Oct 1992	Australia	September 1947	Pinnocks, Church Lane, Fawley Bottom, Oxfordshire, RG9 6JH
HOLBROOK, Robert Arthur Hamilton RESIGNED	Director		10 Aug 1994		July 1952	26 Nicosia Road, London, SW18 3RN
HUNTLY, Charles Gomer Gordon, Marquis Of Granville RESIGNED	Director		11 May 1992		February 1944	Aboyne Castle, Aboyne, Aberdeenshire, AB34 5JF
KARIM, Gamil Ahmed Abdel RESIGNED	Director		09 Nov 1992	England	April 1945	51 Brantwood Road, London, SE24 0DH
RIESCO, Raymond Phillip RESIGNED	Director	28 Sep 1994	08 Apr 2011	England	May 1947	Shore House, Shore Road, Bosham, West Sussex, PO18 8QL
ROGERS, James Edward John RESIGNED	Director	02 Feb 1994	15 Aug 1997	England	March 1958	66 Loxley Road, London, SW18 3LN
SHARP, Richard Andrew RESIGNED	Director	01 Sep 2003	03 Nov 2020	United Kingdom	March 1947	2 Petyt Place, London, SW3 5DJ
WRIGHT, Roger Hutchinson RESIGNED	Director	04 Nov 1992	31 Mar 1995		May 1953	8 Lyford Road, London, SW18 3LG

FINE, Kerry Ann ACTIVE
Role: Director
Appointed on: 18 Nov 2011
Country of Residence: United Kingdom
Date of birth: June 1962
Address: The Glassmill, 1 Battersea Bridge Road, London, SW11 3BG

GALTRESS, Shane Mcenraght ACTIVE
Role: Director
Appointed on: 26 Nov 2009
Country of Residence: England
Date of birth: July 1960
Address: Aruna House, Kings Road, Haslemere, GU27 2QA, England

MITCHELL, Paul Stuart RESIGNED
Role: Secretary
Appointed on: 28 Mar 1996
Resigned on: 22 Dec 2004
Address: 57 Ormsby Lodge, The Avenue, London, W4 1HS

WEST, Stephen John RESIGNED
Role: Secretary
Appointed on: 22 Dec 2004
Resigned on: 11 Apr 2017
Address: 13, High Street, Hemel Hempstead, Hertfordshire, HP1 3AA, England

M & N GROUP LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Apr 1994
Resigned on: 28 Mar 1996
Address: 2 Duke Street, London, SW1Y 6BJ

MAWLAW SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Apr 1994
Address: 20, Black Friars Lane, London, EC4V 6HD

AUGIER, Philippe Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 2000
Country of Residence: England
Date of birth: February 1955
Address: 24 Burcote Road, London, SW18 3LQ

CAMPBELL, Leo Walter Dubois RESIGNED
Role: Director
Appointed on: 23 Oct 1996
Resigned on: 26 Nov 2009
Country of Residence: United Kingdom
Date of birth: February 1957
Address: 15 Northmoor Road, Oxford, OX2 6UW

CLAYDON, Jonathan Kent RESIGNED
Role: Director
Appointed on: 15 Nov 2022
Resigned on: 27 May 2025
Country of Residence: United Kingdom
Date of birth: April 1961
Address: Aruna House, 2 Kings Road, Haslemere, Surrey, GU27 2QA, England

COOK, Ian James RESIGNED
Role: Director
Appointed on: 05 Apr 1993
Resigned on: 31 May 2004
Country of Residence: England
Date of birth: June 1945
Address: 157 Station Road, Hampton, Middlesex, TW12 2AL

CRIDDLE, Scott Antony RESIGNED
Role: Director
Appointed on: 08 Apr 2011
Resigned on: 26 Oct 2011
Country of Residence: England
Date of birth: April 1972
Address: 34, Reynolds Road, Hove, East Sussex, BN3 5RJ

GALTRESS, Shane Mcenraght RESIGNED
Role: Director
Appointed on: 23 Sep 1998
Resigned on: 26 Sep 2001
Country of Residence: United Kingdom
Date of birth: July 1960
Address: Mount Pleasant, Hewshott Lane, Liphook, Hampshire, GU30 7SX

HANCOCK, Geoffrey RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 2004
Country of Residence: United Kingdom
Date of birth: June 1926
Address: 3 Devere Cottages, Canning Place, London, W8 5AA

HAWLEY, Richard Radcliffe RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Oct 1992
Country of Residence: Australia
Date of birth: September 1947
Address: Pinnocks, Church Lane, Fawley Bottom, Oxfordshire, RG9 6JH

HOLBROOK, Robert Arthur Hamilton RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Aug 1994
Date of birth: July 1952
Address: 26 Nicosia Road, London, SW18 3RN

HUNTLY, Charles Gomer Gordon, Marquis Of Granville RESIGNED
Role: Director
Appointed on:
Resigned on: 11 May 1992
Date of birth: February 1944
Address: Aboyne Castle, Aboyne, Aberdeenshire, AB34 5JF

KARIM, Gamil Ahmed Abdel RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Nov 1992
Country of Residence: England
Date of birth: April 1945
Address: 51 Brantwood Road, London, SE24 0DH

RIESCO, Raymond Phillip RESIGNED
Role: Director
Appointed on: 28 Sep 1994
Resigned on: 08 Apr 2011
Country of Residence: England
Date of birth: May 1947
Address: Shore House, Shore Road, Bosham, West Sussex, PO18 8QL

ROGERS, James Edward John RESIGNED
Role: Director
Appointed on: 02 Feb 1994
Resigned on: 15 Aug 1997
Country of Residence: England
Date of birth: March 1958
Address: 66 Loxley Road, London, SW18 3LN

SHARP, Richard Andrew RESIGNED
Role: Director
Appointed on: 01 Sep 2003
Resigned on: 03 Nov 2020
Country of Residence: United Kingdom
Date of birth: March 1947
Address: 2 Petyt Place, London, SW3 5DJ

WRIGHT, Roger Hutchinson RESIGNED
Role: Director
Appointed on: 04 Nov 1992
Resigned on: 31 Mar 1995
Date of birth: May 1953
Address: 8 Lyford Road, London, SW18 3LG

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