HUNTLEIGH (SST) LIMITED

Company summary

Company number: 02661018
Status: ACTIVE
Incorporated / age: 7 November 199134 years
Registered office: Morton House, Kimpton Road, Luton, LU2 0HL, England
Accounts due: 30 September 2027
Confirmation statement due: 21 November 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 11 September 2026 at 11:28 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
Morton House, Kimpton Road, Luton, LU2 0HL, England
Nature of business
Activities of other holding companies n.e.c.
Previous company names
SECURELOOK LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
IBRAHIM, Khizher Ismail ACTIVE	Secretary	29 Jun 2018				Morton House, Kimpton Road, Luton, LU2 0HL, England
IBRAHIM, Khizher Ismail ACTIVE	Director	25 Apr 2016		England	September 1973	Morton House, Kimpton Road, Luton, LU2 0HL, England
BLOOM, Richard Mark RESIGNED	Secretary	09 Feb 2007	29 Jun 2018			Arjohuntleigh House, Houghton Hall Business Park, Houghton Regis, Dunstable, Bedfordshire, LU5 5XF, United Kingdom
NEWBERY, Richard Charles William RESIGNED	Secretary	15 Jan 2003	09 Feb 2007			25 De Freville Avenue, Cambridge, Cambridgeshire, CB4 1HW
SARDHARWALA, Elyasali Badruddin RESIGNED	Secretary	12 Nov 1991	16 Dec 1998			11 Samian Gate, St Albans, Hertfordshire, AL3 4JW
SOKEL, Jeremy Nigel RESIGNED	Secretary	16 Dec 1998	15 Jan 2003			14 Redington Road, London, NW3 7RG
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	07 Nov 1991	12 Nov 1991			26, Church Street, London, NW8 8EP
AUSTIN, Mark Gary RESIGNED	Director	31 Aug 2024	14 Jul 2025	England	August 1982	Arjohuntleigh House, Houghton Hall Business Park, Houghton Regis, Dunstable, Bedfordshire, LU5 5XF
BLOOM, Richard Mark RESIGNED	Director	29 Jun 2007	29 Jun 2018	England	May 1975	Arjohuntleigh House, Houghton Hall Business Park, Houghton Regis, Dunstable, Bedfordshire, LU5 5XF, United Kingdom
FRANZEN, Christoffer David Erik RESIGNED	Director	11 Jun 2014	08 Jul 2015	England	June 1977	Arjohuntleigh House, Houghton Hall Business Park, Houghton Regis, Dunstable, Bedfordshire, LU5 5XF
FRISTEDT, Ulf Stefan RESIGNED	Director	28 Feb 2007	01 Aug 2009		January 1966	Pannagatan 1, 26263 Angelholm, Sweden
GILL, Sukraj Singh RESIGNED	Director	29 Jun 2018	15 Jul 2023	England	October 1984	Arjohuntleigh House, Houghton Hall Business Park, Houghton Regis, Dunstable, Bedfordshire, LU5 5XF
HADANI, Harnish Mathuradas RESIGNED	Director	08 Jul 2015	31 Oct 2017	England	January 1963	Arjohuntleigh House, Houghton Hall Business Park, Houghton Regis, Dunstable, Bedfordshire, LU5 5XF
JAMESON, Tara RESIGNED	Director	28 Feb 2007	29 Jun 2007		May 1978	56 Vernier Crescent, Medbourne, Milton Keynes, MK5 6FE
MARTENSSON, Leif Erik RESIGNED	Director	01 Aug 2009	01 Dec 2012	Sweden	July 1962	Linnegatan 116, Malmo, 216 18, FOREIGN, Sweden
NIX, Geoffrey Alan RESIGNED	Director	31 Oct 2017	31 Aug 2024	England	March 1972	Arjohuntleigh House, Houghton Hall Business Park, Houghton Regis, Dunstable, Bedfordshire, LU5 5XF
PEDERSEN, Claes Bronsgaard RESIGNED	Director	01 Mar 2015	25 Apr 2016	Denmark	June 1972	Arjohuntleigh House, Houghton Hall Business Park, Houghton Regis, Dunstable, Bedfordshire, LU5 5XF
SCHILD, Julian Dominic RESIGNED	Director	12 Nov 1991	28 Feb 2007	United Kingdom	November 1959	31 Blomfield Road, London, W9 1AA
SCHILD, Rolf RESIGNED	Director	12 Nov 1991	14 Apr 2003		May 1924	5 Byron Drive, London, N2 0BD
VAN DEN BELT, Robert Nicolaas Wilko RESIGNED	Director	01 Dec 2012	01 Mar 2015	Sweden	February 1973	Arjohuntleigh House, Houghton Hall Business Park, Houghton Regis, Dunstable, Bedfordshire, LU5 5XF, United Kingdom
WOTTON, John Anthony Bernard RESIGNED	Director	12 Nov 1991	08 Mar 1997		March 1939	Croft House, The Green, Caddington, LU1 4HF
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	07 Nov 1991	12 Nov 1991			1, Mitchell Lane, Bristol, Avon, BS1 6BU

IBRAHIM, Khizher Ismail ACTIVE
Role: Secretary
Appointed on: 29 Jun 2018
Address: Morton House, Kimpton Road, Luton, LU2 0HL, England

IBRAHIM, Khizher Ismail ACTIVE
Role: Director
Appointed on: 25 Apr 2016
Country of Residence: England
Date of birth: September 1973
Address: Morton House, Kimpton Road, Luton, LU2 0HL, England

BLOOM, Richard Mark RESIGNED
Role: Secretary
Appointed on: 09 Feb 2007
Resigned on: 29 Jun 2018
Address: Arjohuntleigh House, Houghton Hall Business Park, Houghton Regis, Dunstable, Bedfordshire, LU5 5XF, United Kingdom

NEWBERY, Richard Charles William RESIGNED
Role: Secretary
Appointed on: 15 Jan 2003
Resigned on: 09 Feb 2007
Address: 25 De Freville Avenue, Cambridge, Cambridgeshire, CB4 1HW

SARDHARWALA, Elyasali Badruddin RESIGNED
Role: Secretary
Appointed on: 12 Nov 1991
Resigned on: 16 Dec 1998
Address: 11 Samian Gate, St Albans, Hertfordshire, AL3 4JW

SOKEL, Jeremy Nigel RESIGNED
Role: Secretary
Appointed on: 16 Dec 1998
Resigned on: 15 Jan 2003
Address: 14 Redington Road, London, NW3 7RG

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 07 Nov 1991
Resigned on: 12 Nov 1991
Address: 26, Church Street, London, NW8 8EP

AUSTIN, Mark Gary RESIGNED
Role: Director
Appointed on: 31 Aug 2024
Resigned on: 14 Jul 2025
Country of Residence: England
Date of birth: August 1982
Address: Arjohuntleigh House, Houghton Hall Business Park, Houghton Regis, Dunstable, Bedfordshire, LU5 5XF

BLOOM, Richard Mark RESIGNED
Role: Director
Appointed on: 29 Jun 2007
Resigned on: 29 Jun 2018
Country of Residence: England
Date of birth: May 1975
Address: Arjohuntleigh House, Houghton Hall Business Park, Houghton Regis, Dunstable, Bedfordshire, LU5 5XF, United Kingdom

FRANZEN, Christoffer David Erik RESIGNED
Role: Director
Appointed on: 11 Jun 2014
Resigned on: 08 Jul 2015
Country of Residence: England
Date of birth: June 1977
Address: Arjohuntleigh House, Houghton Hall Business Park, Houghton Regis, Dunstable, Bedfordshire, LU5 5XF

FRISTEDT, Ulf Stefan RESIGNED
Role: Director
Appointed on: 28 Feb 2007
Resigned on: 01 Aug 2009
Date of birth: January 1966
Address: Pannagatan 1, 26263 Angelholm, Sweden

GILL, Sukraj Singh RESIGNED
Role: Director
Appointed on: 29 Jun 2018
Resigned on: 15 Jul 2023
Country of Residence: England
Date of birth: October 1984
Address: Arjohuntleigh House, Houghton Hall Business Park, Houghton Regis, Dunstable, Bedfordshire, LU5 5XF

HADANI, Harnish Mathuradas RESIGNED
Role: Director
Appointed on: 08 Jul 2015
Resigned on: 31 Oct 2017
Country of Residence: England
Date of birth: January 1963
Address: Arjohuntleigh House, Houghton Hall Business Park, Houghton Regis, Dunstable, Bedfordshire, LU5 5XF

JAMESON, Tara RESIGNED
Role: Director
Appointed on: 28 Feb 2007
Resigned on: 29 Jun 2007
Date of birth: May 1978
Address: 56 Vernier Crescent, Medbourne, Milton Keynes, MK5 6FE

MARTENSSON, Leif Erik RESIGNED
Role: Director
Appointed on: 01 Aug 2009
Resigned on: 01 Dec 2012
Country of Residence: Sweden
Date of birth: July 1962
Address: Linnegatan 116, Malmo, 216 18, FOREIGN, Sweden

NIX, Geoffrey Alan RESIGNED
Role: Director
Appointed on: 31 Oct 2017
Resigned on: 31 Aug 2024
Country of Residence: England
Date of birth: March 1972
Address: Arjohuntleigh House, Houghton Hall Business Park, Houghton Regis, Dunstable, Bedfordshire, LU5 5XF

PEDERSEN, Claes Bronsgaard RESIGNED
Role: Director
Appointed on: 01 Mar 2015
Resigned on: 25 Apr 2016
Country of Residence: Denmark
Date of birth: June 1972
Address: Arjohuntleigh House, Houghton Hall Business Park, Houghton Regis, Dunstable, Bedfordshire, LU5 5XF

SCHILD, Julian Dominic RESIGNED
Role: Director
Appointed on: 12 Nov 1991
Resigned on: 28 Feb 2007
Country of Residence: United Kingdom
Date of birth: November 1959
Address: 31 Blomfield Road, London, W9 1AA

SCHILD, Rolf RESIGNED
Role: Director
Appointed on: 12 Nov 1991
Resigned on: 14 Apr 2003
Date of birth: May 1924
Address: 5 Byron Drive, London, N2 0BD

VAN DEN BELT, Robert Nicolaas Wilko RESIGNED
Role: Director
Appointed on: 01 Dec 2012
Resigned on: 01 Mar 2015
Country of Residence: Sweden
Date of birth: February 1973
Address: Arjohuntleigh House, Houghton Hall Business Park, Houghton Regis, Dunstable, Bedfordshire, LU5 5XF, United Kingdom

WOTTON, John Anthony Bernard RESIGNED
Role: Director
Appointed on: 12 Nov 1991
Resigned on: 08 Mar 1997
Date of birth: March 1939
Address: Croft House, The Green, Caddington, LU1 4HF

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 07 Nov 1991
Resigned on: 12 Nov 1991
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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