ALARM RADIO MONITORING LIMITED

Company summary

Company number: 02609916
Status: ACTIVE
Incorporated / age: 13 May 199135 years
Registered office: Brunel Road, Leominster Enterprise Park, Leominster, Herefordshire, HR6 0LX
Accounts due: 30 September 2027
Confirmation statement due: 27 May 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 11 September 2026 at 14:28 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
Brunel Road, Leominster Enterprise Park, Leominster, Herefordshire, HR6 0LX
Nature of business
Manufacture of electronic components
Previous company names
HEATFORM LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
IBBS, Claire Una ACTIVE	Secretary	23 Feb 1994				Brunel Road, Leominster Enterprise Park, Leominster, Herefordshire, HR6 0LX
DAWSON, Martyn Richard ACTIVE	Director	01 Jun 2022		England	March 1981	Brunel Road, Leominster Enterprise Park, Leominster, Herefordshire, HR6 0LX, United Kingdom
IBBS, Claire Una ACTIVE	Director	23 Feb 1994		England	December 1954	Brunel Road, Leominster Enterprise Park, Leominster, Herefordshire, HR6 0LX
IBBS, Derek ACTIVE	Director	16 May 1991		England	November 1946	Brunel Road, Leominster Enterprise Park, Leominster, Herefordshire, HR6 0LX
IBBS, Stuart Edward ACTIVE	Director	06 Apr 2010		England	June 1981	Brunel Road, Leominster Enterprise Park, Leominster, Herefordshire, HR6 0LX
WHEELER-JONES, Gareth ACTIVE	Director	01 Jun 2022		England	November 1973	Brunel Road, Leominster Enterprise Park, Leominster, Herefordshire, HR6 0LX, United Kingdom
LAWSON, Barrington RESIGNED	Secretary	16 May 1991	23 Feb 1994			Corfton Barn, Corfton, Craven Arms, Salop, SY7 9DF
MBC SECRETARIES LIMITED RESIGNED	Nominee Secretary	13 May 1991	16 May 1991			Classic House, 174-180 Old Street, London, EC1V 9BP
IBBS, Steven RESIGNED	Director	06 Apr 2010	13 Jun 2020	England	November 1974	Brunel Road, Leominster Enterprise Park, Leominster, Herefordshire, HR6 0LX
LAWSON, Barrington RESIGNED	Director	16 May 1991	07 Feb 1997		July 1941	Corfton Barn, Corfton, Craven Arms, Salop, SY7 9DF
MATTHEWS, Barry RESIGNED	Director	16 May 1991	30 Jun 1993	United Kingdom	April 1946	Greendale Bretforton Road, Honeybourne, Evesham, Worcestershire, WR11 5PE
SAYER, Michael John RESIGNED	Director	16 May 1991	30 Jun 1993	England	October 1945	Norton Paddox, Norton Lindsey, Warwick, Warwickshire, CV35 8JA
MBC NOMINEES LIMITED RESIGNED	Nominee Director	13 May 1991	16 May 1991			Classic House, 174-180 Old Street, London, EC1V 9BP

IBBS, Claire Una ACTIVE
Role: Secretary
Appointed on: 23 Feb 1994
Address: Brunel Road, Leominster Enterprise Park, Leominster, Herefordshire, HR6 0LX

DAWSON, Martyn Richard ACTIVE
Role: Director
Appointed on: 01 Jun 2022
Country of Residence: England
Date of birth: March 1981
Address: Brunel Road, Leominster Enterprise Park, Leominster, Herefordshire, HR6 0LX, United Kingdom

IBBS, Claire Una ACTIVE
Role: Director
Appointed on: 23 Feb 1994
Country of Residence: England
Date of birth: December 1954
Address: Brunel Road, Leominster Enterprise Park, Leominster, Herefordshire, HR6 0LX

IBBS, Derek ACTIVE
Role: Director
Appointed on: 16 May 1991
Country of Residence: England
Date of birth: November 1946
Address: Brunel Road, Leominster Enterprise Park, Leominster, Herefordshire, HR6 0LX

IBBS, Stuart Edward ACTIVE
Role: Director
Appointed on: 06 Apr 2010
Country of Residence: England
Date of birth: June 1981
Address: Brunel Road, Leominster Enterprise Park, Leominster, Herefordshire, HR6 0LX

WHEELER-JONES, Gareth ACTIVE
Role: Director
Appointed on: 01 Jun 2022
Country of Residence: England
Date of birth: November 1973
Address: Brunel Road, Leominster Enterprise Park, Leominster, Herefordshire, HR6 0LX, United Kingdom

LAWSON, Barrington RESIGNED
Role: Secretary
Appointed on: 16 May 1991
Resigned on: 23 Feb 1994
Address: Corfton Barn, Corfton, Craven Arms, Salop, SY7 9DF

MBC SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 13 May 1991
Resigned on: 16 May 1991
Address: Classic House, 174-180 Old Street, London, EC1V 9BP

IBBS, Steven RESIGNED
Role: Director
Appointed on: 06 Apr 2010
Resigned on: 13 Jun 2020
Country of Residence: England
Date of birth: November 1974
Address: Brunel Road, Leominster Enterprise Park, Leominster, Herefordshire, HR6 0LX

LAWSON, Barrington RESIGNED
Role: Director
Appointed on: 16 May 1991
Resigned on: 07 Feb 1997
Date of birth: July 1941
Address: Corfton Barn, Corfton, Craven Arms, Salop, SY7 9DF

MATTHEWS, Barry RESIGNED
Role: Director
Appointed on: 16 May 1991
Resigned on: 30 Jun 1993
Country of Residence: United Kingdom
Date of birth: April 1946
Address: Greendale Bretforton Road, Honeybourne, Evesham, Worcestershire, WR11 5PE

SAYER, Michael John RESIGNED
Role: Director
Appointed on: 16 May 1991
Resigned on: 30 Jun 1993
Country of Residence: England
Date of birth: October 1945
Address: Norton Paddox, Norton Lindsey, Warwick, Warwickshire, CV35 8JA

MBC NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 13 May 1991
Resigned on: 16 May 1991
Address: Classic House, 174-180 Old Street, London, EC1V 9BP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
10 Sep 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
10 Oct 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
02 Oct 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
28 Feb 1997	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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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