CELL SECURITY LIMITED

Company summary

Company number: 02237435
Status: ACTIVE
Incorporated / age: 29 March 198838 years
Registered office: High Edge Court, Heage, Belper, Derbyshire, DE56 2BW
Accounts due: 31 May 2027
Confirmation statement due: 14 January 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 17:08 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
High Edge Court, Heage, Belper, Derbyshire, DE56 2BW
Nature of business
Manufacture of metal structures and parts of structures

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MUCKLESTONE, Michelle Ann ACTIVE	Secretary	05 Apr 2010				High Edge Court, Heage, Belper, Derbyshire, DE56 2BW
KENNY, Lee Mark ACTIVE	Director	01 Jan 2018		England	December 1971	High Edge Court, Heage, Belper, Derbyshire, DE56 2BW
KIRKLAND, Michael John ACTIVE	Director	20 Dec 2013		England	September 1979	High Edge Court, Heage, Belper, Derbyshire, DE56 2BW
MCDONALD, Kevin Daniel ACTIVE	Director	01 Sep 2019		England	December 1980	High Edge Court, Heage, Belper, Derbyshire, DE56 2BW
BOWMER, Robert John RESIGNED	Secretary	08 Dec 2003	05 Apr 2010			Keepers Corner Amberley Farm, Pentrich, Ripley, Derbyshire, DE5 3RJ
HANSON, Carl Stanley RESIGNED	Secretary		08 Dec 2003			1 Whins Crest, Lostock, Bolton, Lancashire, BL6 4NH
BEALE, Michael John RESIGNED	Director	01 Apr 2012	24 Mar 2026	England	May 1966	High Edge Court, Heage, Belper, Derbyshire, DE56 2BW
BOWMER, Robert John RESIGNED	Director	08 Dec 2003	31 Mar 2010	England	October 1956	High Edge Court, Heage, Belper, Derbyshire, DE56 2BW
DUNN, Michael RESIGNED	Director	08 Dec 2003	19 Dec 2013	England	May 1970	High Edge Court, Heage, Belper, Derbyshire, DE56 2BW
HANSON, Carl Stanley RESIGNED	Director		02 Dec 2005		June 1952	1 Whins Crest, Lostock, Bolton, Lancashire, BL6 4NH
HANSON, Lynn RESIGNED	Director		08 Dec 2003		February 1953	1 Whins Crescent, Lostock, Bolton, BL6 1NH
MORRIS, Andrew Peter RESIGNED	Director		30 May 2014	England	April 1966	High Edge Court, Heage, Belper, Derbyshire, DE56 2BW
MORRISON, Graham Paul RESIGNED	Director		14 Sep 2010	England	August 1956	High Edge Court, Heage, Belper, Derbyshire, DE56 2BW
SHELDON, Melvin Stuart RESIGNED	Director	08 Dec 2003	31 Jan 2018	England	August 1957	High Edge Court, Heage, Belper, Derbyshire, DE56 2BW

MUCKLESTONE, Michelle Ann ACTIVE
Role: Secretary
Appointed on: 05 Apr 2010
Address: High Edge Court, Heage, Belper, Derbyshire, DE56 2BW

KENNY, Lee Mark ACTIVE
Role: Director
Appointed on: 01 Jan 2018
Country of Residence: England
Date of birth: December 1971
Address: High Edge Court, Heage, Belper, Derbyshire, DE56 2BW

KIRKLAND, Michael John ACTIVE
Role: Director
Appointed on: 20 Dec 2013
Country of Residence: England
Date of birth: September 1979
Address: High Edge Court, Heage, Belper, Derbyshire, DE56 2BW

MCDONALD, Kevin Daniel ACTIVE
Role: Director
Appointed on: 01 Sep 2019
Country of Residence: England
Date of birth: December 1980
Address: High Edge Court, Heage, Belper, Derbyshire, DE56 2BW

BOWMER, Robert John RESIGNED
Role: Secretary
Appointed on: 08 Dec 2003
Resigned on: 05 Apr 2010
Address: Keepers Corner Amberley Farm, Pentrich, Ripley, Derbyshire, DE5 3RJ

HANSON, Carl Stanley RESIGNED
Role: Secretary
Appointed on:
Resigned on: 08 Dec 2003
Address: 1 Whins Crest, Lostock, Bolton, Lancashire, BL6 4NH

BEALE, Michael John RESIGNED
Role: Director
Appointed on: 01 Apr 2012
Resigned on: 24 Mar 2026
Country of Residence: England
Date of birth: May 1966
Address: High Edge Court, Heage, Belper, Derbyshire, DE56 2BW

BOWMER, Robert John RESIGNED
Role: Director
Appointed on: 08 Dec 2003
Resigned on: 31 Mar 2010
Country of Residence: England
Date of birth: October 1956
Address: High Edge Court, Heage, Belper, Derbyshire, DE56 2BW

DUNN, Michael RESIGNED
Role: Director
Appointed on: 08 Dec 2003
Resigned on: 19 Dec 2013
Country of Residence: England
Date of birth: May 1970
Address: High Edge Court, Heage, Belper, Derbyshire, DE56 2BW

HANSON, Carl Stanley RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Dec 2005
Date of birth: June 1952
Address: 1 Whins Crest, Lostock, Bolton, Lancashire, BL6 4NH

HANSON, Lynn RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Dec 2003
Date of birth: February 1953
Address: 1 Whins Crescent, Lostock, Bolton, BL6 1NH

MORRIS, Andrew Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 30 May 2014
Country of Residence: England
Date of birth: April 1966
Address: High Edge Court, Heage, Belper, Derbyshire, DE56 2BW

MORRISON, Graham Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Sep 2010
Country of Residence: England
Date of birth: August 1956
Address: High Edge Court, Heage, Belper, Derbyshire, DE56 2BW

SHELDON, Melvin Stuart RESIGNED
Role: Director
Appointed on: 08 Dec 2003
Resigned on: 31 Jan 2018
Country of Residence: England
Date of birth: August 1957
Address: High Edge Court, Heage, Belper, Derbyshire, DE56 2BW

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
03 Jan 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 Jan 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 Apr 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 Apr 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Sep 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 Aug 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
18 Dec 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 May 1993	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)
13 Apr 1993	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)
01 Feb 1989	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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