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SPECTRA SECURITY LIMITED

Company summary

Company number: 02508443
Status: ACTIVE
Incorporated / age: 5 June 199036 years
Registered office: James Street, Westhoughton, Bolton, BL5 3QR, England
Accounts due: 31 May 2027
Confirmation statement due: 4 July 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 19 September 2026 at 19:07 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
James Street, Westhoughton, Bolton, BL5 3QR, England
Nature of business
Security systems service activities

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
FLOOD, John Joseph ACTIVE	Director	24 Jul 2017		United Kingdom	March 1965	James, Street, Westhoughton, Bolton, BL5 3QR, England
JOYCE, Martin John ACTIVE	Director	30 Apr 2014		England	October 1962	James, Street, Westhoughton, Bolton, BL5 3QR, England
PARKER, Gary ACTIVE	Director	30 Apr 2014		England	March 1957	James, Street, Westhoughton, Bolton, BL5 3QR, England
PARKIN, Daniel ACTIVE	Director	01 Nov 2018		England	January 1988	James, Street, Westhoughton, Bolton, BL5 3QR, England
ROBERTS, Barbara Whittingham RESIGNED	Secretary		20 Feb 1998			15 Southfield Drive, Westhoughton, Bolton, Lancashire, BL5 2PP
SLOAN, Barry RESIGNED	Secretary	20 Feb 1998	24 Jul 2017			338 Church Street, Westhoughton, Bolton, Lancashire, BL5 3QE
BURBY, Brett Stephen RESIGNED	Director		14 Apr 1994		June 1960	High Royd, Cunliffe Lane Wiswell, Clitheroe, Lancashire, BB7 9BT
DEAN, Douglas Ronald RESIGNED	Director		28 Feb 2023	England	January 1957	James, Street, Westhoughton, Bolton, BL5 3QR, England
HOCKHAM, Anthony RESIGNED	Director	02 Jan 2005	28 Mar 2013	England	February 1959	37 Deanwater Close, Locking Stumps, Warrington, Cheshire, WA3 6ER
MOORE, Kenneth Terence RESIGNED	Director		20 Feb 1998		August 1935	9 Balmoral Close, Horwich, Bolton, Lancashire, BL6 6NU
SLOAN, Barry RESIGNED	Director	01 Mar 1995	31 Dec 2018	England	August 1955	338 Church Street, Westhoughton, Bolton, Lancashire, BL5 3QE
SLOAN, Barry RESIGNED	Director		29 Jan 1992	England	August 1955	24 Captain Lees Road, Westhoughton, Bolton, Lancashire, BL5 3UB

JOYCE, Martin John ACTIVE
Role: Director
Appointed on: 30 Apr 2014
Country of Residence: England
Date of birth: October 1962
Address: James, Street, Westhoughton, Bolton, BL5 3QR, England

PARKER, Gary ACTIVE
Role: Director
Appointed on: 30 Apr 2014
Country of Residence: England
Date of birth: March 1957
Address: James, Street, Westhoughton, Bolton, BL5 3QR, England

ROBERTS, Barbara Whittingham RESIGNED
Role: Secretary
Appointed on:
Resigned on: 20 Feb 1998
Address: 15 Southfield Drive, Westhoughton, Bolton, Lancashire, BL5 2PP

SLOAN, Barry RESIGNED
Role: Secretary
Appointed on: 20 Feb 1998
Resigned on: 24 Jul 2017
Address: 338 Church Street, Westhoughton, Bolton, Lancashire, BL5 3QE

BURBY, Brett Stephen RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Apr 1994
Date of birth: June 1960
Address: High Royd, Cunliffe Lane Wiswell, Clitheroe, Lancashire, BB7 9BT

DEAN, Douglas Ronald RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 2023
Country of Residence: England
Date of birth: January 1957
Address: James, Street, Westhoughton, Bolton, BL5 3QR, England

HOCKHAM, Anthony RESIGNED
Role: Director
Appointed on: 02 Jan 2005
Resigned on: 28 Mar 2013
Country of Residence: England
Date of birth: February 1959
Address: 37 Deanwater Close, Locking Stumps, Warrington, Cheshire, WA3 6ER

MOORE, Kenneth Terence RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Feb 1998
Date of birth: August 1935
Address: 9 Balmoral Close, Horwich, Bolton, Lancashire, BL6 6NU

SLOAN, Barry RESIGNED
Role: Director
Appointed on: 01 Mar 1995
Resigned on: 31 Dec 2018
Country of Residence: England
Date of birth: August 1955
Address: 338 Church Street, Westhoughton, Bolton, Lancashire, BL5 3QE

SLOAN, Barry RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Jan 1992
Country of Residence: England
Date of birth: August 1955
Address: 24 Captain Lees Road, Westhoughton, Bolton, Lancashire, BL5 3UB