SECURI-PLEX LIMITED

Company summary

Company number: 02249277
Status: ACTIVE
Incorporated / age: 28 April 198838 years
Registered office: Avaiation House Swordfish Way, Sherburn In Elmet, Leeds, North Yorkshire, LS25 6NG
Accounts due: 31 December 2026
Confirmation statement due: 28 April 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 10 October 2026 at 01:55 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
Avaiation House Swordfish Way, Sherburn In Elmet, Leeds, North Yorkshire, LS25 6NG
Nature of business
Security systems service activities
Previous company names
SECRI-PLEX LIMITED
CIRCUITURGENT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GREENWOOD, Philip Edwin ACTIVE	Director	25 Jul 2025		England	May 1977	Avaiation House, Swordfish Way, Sherburn In Elmet, Leeds, North Yorkshire, LS25 6NG
KASSINEN, Cecily Lois Kathleen ACTIVE	Director	25 Jul 2025		England	July 1986	Avaiation House, Swordfish Way, Sherburn In Elmet, Leeds, North Yorkshire, LS25 6NG
LOWE, Charles Richard ACTIVE	Director	25 Jul 2025		England	January 1984	Avaiation House, Swordfish Way, Sherburn In Elmet, Leeds, North Yorkshire, LS25 6NG
MCNULTY, Brendan Patrick ACTIVE	Director	30 Jun 2026		England	August 1970	Avaiation House, Swordfish Way, Sherburn In Elmet, Leeds, North Yorkshire, LS25 6NG
TOLKIEN, Matthew John ACTIVE	Director	01 Jun 2022		England	November 1976	Avaiation House, Swordfish Way, Sherburn In Elmet, Leeds, North Yorkshire, LS25 6NG
LAWSON, Jean May RESIGNED	Secretary		09 May 2016			Elm House, Ulla Green Church Fenton, Leeds, North Yorkshire, LS24 9RS
CAVELL, David Frederick RESIGNED	Director		09 May 2016	England	April 1953	Mill House, Mill Lane, South Duffield, Selby, North Yorkshire, YO8 6SX, England
GIBBONS, Darren Michael RESIGNED	Director	25 Jul 2025	30 Jun 2026	England	January 1969	Avaiation House, Swordfish Way, Sherburn In Elmet, Leeds, North Yorkshire, LS25 6NG
JOHNSON, Mark Edward RESIGNED	Director	31 Oct 2016	31 Aug 2017	United Kingdom	November 1980	Avaiation House, Swordfish Way, Sherburn In Elmet, Leeds, North Yorkshire, LS25 6NG
LAWSON, Jean RESIGNED	Director		01 Jan 1991		September 1956	1 Pondfields Rise, Kippax, Leeds, West Yorkshire, LS25 7NY
LAWSON, Stephen Ronald RESIGNED	Director		09 May 2016	England	March 1955	Elm House, Ulla Green, Church Fenton, North Yorkshire, LS24 9RS
PETROVIC, Nicholas Alexander RESIGNED	Director	31 Mar 2018	21 Sep 2022	England	October 1982	Avaiation House, Swordfish Way, Sherburn In Elmet, Leeds, North Yorkshire, LS25 6NG
SHANN, Michael RESIGNED	Director		09 May 2016	England	June 1952	29, Richardson Court, Hambleton, Selby, North Yorkshire, YO8 9GY, United Kingdom
SHEVLANE, John Paul RESIGNED	Director	09 May 2016	31 Aug 2016	England	April 1982	Avaiation House, Swordfish Way, Sherburn In Elmet, Leeds, North Yorkshire, LS25 6NG
SWINGEWOOD, John Paul RESIGNED	Director	30 Nov 2018	25 Jul 2025	United Kingdom	September 1955	Avaiation House, Swordfish Way, Sherburn In Elmet, Leeds, North Yorkshire, LS25 6NG
SWINGEWOOD, John Paul RESIGNED	Director	09 May 2016	31 Oct 2016	United Kingdom	September 1955	Rogers Farm, Ditchling Road, Haywards Heath, West Sussex, RH16 4QU, England
WAKERLEY, Jonathan Edward RESIGNED	Director	09 May 2016	03 Jun 2022	England	February 1977	9, Commerce Road, Lynch Wood, Peterborough, Cambridgeshire, PE2 6LR, England
WILSON, Steven RESIGNED	Director	27 May 2005	28 Feb 2015	England	May 1975	21 Brayton Drive, Balby, Doncaster, South Yorkshire, DN4 8TE

GREENWOOD, Philip Edwin ACTIVE
Role: Director
Appointed on: 25 Jul 2025
Country of Residence: England
Date of birth: May 1977
Address: Avaiation House, Swordfish Way, Sherburn In Elmet, Leeds, North Yorkshire, LS25 6NG

KASSINEN, Cecily Lois Kathleen ACTIVE
Role: Director
Appointed on: 25 Jul 2025
Country of Residence: England
Date of birth: July 1986
Address: Avaiation House, Swordfish Way, Sherburn In Elmet, Leeds, North Yorkshire, LS25 6NG

LOWE, Charles Richard ACTIVE
Role: Director
Appointed on: 25 Jul 2025
Country of Residence: England
Date of birth: January 1984
Address: Avaiation House, Swordfish Way, Sherburn In Elmet, Leeds, North Yorkshire, LS25 6NG

MCNULTY, Brendan Patrick ACTIVE
Role: Director
Appointed on: 30 Jun 2026
Country of Residence: England
Date of birth: August 1970
Address: Avaiation House, Swordfish Way, Sherburn In Elmet, Leeds, North Yorkshire, LS25 6NG

TOLKIEN, Matthew John ACTIVE
Role: Director
Appointed on: 01 Jun 2022
Country of Residence: England
Date of birth: November 1976
Address: Avaiation House, Swordfish Way, Sherburn In Elmet, Leeds, North Yorkshire, LS25 6NG

LAWSON, Jean May RESIGNED
Role: Secretary
Appointed on:
Resigned on: 09 May 2016
Address: Elm House, Ulla Green Church Fenton, Leeds, North Yorkshire, LS24 9RS

CAVELL, David Frederick RESIGNED
Role: Director
Appointed on:
Resigned on: 09 May 2016
Country of Residence: England
Date of birth: April 1953
Address: Mill House, Mill Lane, South Duffield, Selby, North Yorkshire, YO8 6SX, England

GIBBONS, Darren Michael RESIGNED
Role: Director
Appointed on: 25 Jul 2025
Resigned on: 30 Jun 2026
Country of Residence: England
Date of birth: January 1969
Address: Avaiation House, Swordfish Way, Sherburn In Elmet, Leeds, North Yorkshire, LS25 6NG

JOHNSON, Mark Edward RESIGNED
Role: Director
Appointed on: 31 Oct 2016
Resigned on: 31 Aug 2017
Country of Residence: United Kingdom
Date of birth: November 1980
Address: Avaiation House, Swordfish Way, Sherburn In Elmet, Leeds, North Yorkshire, LS25 6NG

LAWSON, Jean RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 1991
Date of birth: September 1956
Address: 1 Pondfields Rise, Kippax, Leeds, West Yorkshire, LS25 7NY

LAWSON, Stephen Ronald RESIGNED
Role: Director
Appointed on:
Resigned on: 09 May 2016
Country of Residence: England
Date of birth: March 1955
Address: Elm House, Ulla Green, Church Fenton, North Yorkshire, LS24 9RS

PETROVIC, Nicholas Alexander RESIGNED
Role: Director
Appointed on: 31 Mar 2018
Resigned on: 21 Sep 2022
Country of Residence: England
Date of birth: October 1982
Address: Avaiation House, Swordfish Way, Sherburn In Elmet, Leeds, North Yorkshire, LS25 6NG

SHANN, Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 09 May 2016
Country of Residence: England
Date of birth: June 1952
Address: 29, Richardson Court, Hambleton, Selby, North Yorkshire, YO8 9GY, United Kingdom

SHEVLANE, John Paul RESIGNED
Role: Director
Appointed on: 09 May 2016
Resigned on: 31 Aug 2016
Country of Residence: England
Date of birth: April 1982
Address: Avaiation House, Swordfish Way, Sherburn In Elmet, Leeds, North Yorkshire, LS25 6NG

SWINGEWOOD, John Paul RESIGNED
Role: Director
Appointed on: 30 Nov 2018
Resigned on: 25 Jul 2025
Country of Residence: United Kingdom
Date of birth: September 1955
Address: Avaiation House, Swordfish Way, Sherburn In Elmet, Leeds, North Yorkshire, LS25 6NG

SWINGEWOOD, John Paul RESIGNED
Role: Director
Appointed on: 09 May 2016
Resigned on: 31 Oct 2016
Country of Residence: United Kingdom
Date of birth: September 1955
Address: Rogers Farm, Ditchling Road, Haywards Heath, West Sussex, RH16 4QU, England

WAKERLEY, Jonathan Edward RESIGNED
Role: Director
Appointed on: 09 May 2016
Resigned on: 03 Jun 2022
Country of Residence: England
Date of birth: February 1977
Address: 9, Commerce Road, Lynch Wood, Peterborough, Cambridgeshire, PE2 6LR, England

WILSON, Steven RESIGNED
Role: Director
Appointed on: 27 May 2005
Resigned on: 28 Feb 2015
Country of Residence: England
Date of birth: May 1975
Address: 21 Brayton Drive, Balby, Doncaster, South Yorkshire, DN4 8TE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Aug 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
19 May 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
26 Apr 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Jul 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 May 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Feb 1998	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)
21 Jun 1994	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.

Legal Entity Identifier

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