PRINCIPLE SECURE LIMITED

Company summary

Company number: 02704451
Status: ACTIVE
Incorporated / age: 7 April 199234 years
Registered office: Tandem Industrial Estate Wakefield Road, Tandem, Huddersfield, HD5 0AL, England
Accounts due: 30 September 2027
Confirmation statement due: 21 April 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 22 September 2026 at 09:49 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
Tandem Industrial Estate Wakefield Road, Tandem, Huddersfield, HD5 0AL, England
Nature of business
Other specialised construction activities n.e.c.
Previous company names
PRINCIPLE SECURITY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BUTTERFIELD, Richard Howard ACTIVE	Director	07 Apr 1992		United Kingdom	August 1961	Tandem Industrial Estate, Wakefield Road, Tandem, Huddersfield, HD5 0AL, England
BELLAMY, James Timothy RESIGNED	Secretary	28 Mar 2000	22 Jun 2006			10 Wellingborough Road, Mears Ashby, Northampton, Northamptonshire, NN6 0DZ
COOPER, David Christopher RESIGNED	Secretary	22 Jun 2006	31 Dec 2009			42 Long Lane, Honley, Holmfirth, West Yorkshire, HD9 6EA
NORRIS, Carl John RESIGNED	Secretary	07 Apr 1992	08 Sep 1992			20 Woodview Road, Walkley, Sheffield, South Yorkshire, S6 5AB
PITT, David Richard RESIGNED	Secretary	01 Jan 2010	09 Sep 2018			Tandem Industrial Estate, Wakefield Road, Tandem, Huddersfield, HD5 0AL, England
STOCKS, Nigel Howard RESIGNED	Secretary	08 Sep 1992	28 Mar 2000			Highcroft 6 Fulstone, New Mill, Huddersfield, West Yorkshire, HD7 7DL
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	07 Apr 1992	07 Apr 1992			26, Church Street, London, NW8 8EP
BELLAMY, James Timothy RESIGNED	Director	14 May 2002	30 Sep 2005	United Kingdom	May 1952	10 Wellingborough Road, Mears Ashby, Northampton, Northamptonshire, NN6 0DZ
BUTCHER, Stephen William RESIGNED	Director	07 Apr 1992	31 May 2007		April 1958	16 Coppice Avenue, Barnsley, South Yorkshire, S75 1JW
COOPER, David Christopher RESIGNED	Director	13 Dec 2006	31 Dec 2009	England	March 1958	42 Long Lane, Honley, Holmfirth, West Yorkshire, HD9 6EA
DEUSCHLE, Mark John RESIGNED	Director	27 Jan 2012	17 Aug 2015	United States	June 1959	Principle Security Ltd, Tandem Industrial Estate, Waterloo, Huddersfield, HD5 0AL
DRACHMANN, Finn RESIGNED	Director	28 Mar 2000	27 Apr 2005		January 1945	Koerveg 111, 7190 Billund, Denmark
ERSKINE, James Alistair RESIGNED	Director	13 Dec 2006	08 Apr 2009	England	November 1961	5 Beeches Road, Wales, Sheffield, South Yorkshire, S26 5RR
NORRIS, Carl John RESIGNED	Director	07 Apr 1992	08 Sep 1992		October 1966	20 Woodview Road, Walkley, Sheffield, South Yorkshire, S6 5AB
PITT, David Richard RESIGNED	Director	01 Jan 2009	09 Sep 2018	United Kingdom	February 1964	Tandem Industrial Estate, Wakefield Road, Tandem, Huddersfield, HD5 0AL, England
SHILLING, Paul RESIGNED	Director	13 Dec 2006	14 Aug 2015	England	August 1972	Principle Security Ltd, Tandem Industrial Estate, Waterloo, Huddersfield, HD5 0AL
SORENSEN, Jorgen Peter RESIGNED	Director	27 Apr 2005	29 Sep 2006		July 1958	Kystager 16, Bredballe, Dk 7120, Denmark
STOCKS, Nigel Howard RESIGNED	Director	07 Apr 1992	28 Mar 2000		May 1949	Highcroft 6 Fulstone, New Mill, Huddersfield, West Yorkshire, HD7 7DL
TOWNS, Alan James RESIGNED	Director	14 May 2002	13 Dec 2006	United Kingdom	October 1968	2 Kilnbrook Close, Stoneacres, Oldham, Lancashire, OL4 5TT
TUCK, Graham RESIGNED	Director	13 Dec 2006	31 Dec 2007		August 1960	The Bath House 23 Low Town, Kirkburton, Huddersfield, West Yorkshire, HD8 0SB
TURNER, Craig Richard RESIGNED	Director	13 Dec 2006	21 Nov 2008	United Kingdom	June 1969	The Smithy, The Street, High Roding, Great Dunmow, Essex, CM6 1NS
WOODINGS, Victoria Jessica RESIGNED	Director	05 Nov 2013	10 Oct 2024	England	December 1983	Tandem Industrial Estate, Wakefield Road, Tandem, Huddersfield, HD5 0AL, England

BUTTERFIELD, Richard Howard ACTIVE
Role: Director
Appointed on: 07 Apr 1992
Country of Residence: United Kingdom
Date of birth: August 1961
Address: Tandem Industrial Estate, Wakefield Road, Tandem, Huddersfield, HD5 0AL, England

BELLAMY, James Timothy RESIGNED
Role: Secretary
Appointed on: 28 Mar 2000
Resigned on: 22 Jun 2006
Address: 10 Wellingborough Road, Mears Ashby, Northampton, Northamptonshire, NN6 0DZ

COOPER, David Christopher RESIGNED
Role: Secretary
Appointed on: 22 Jun 2006
Resigned on: 31 Dec 2009
Address: 42 Long Lane, Honley, Holmfirth, West Yorkshire, HD9 6EA

NORRIS, Carl John RESIGNED
Role: Secretary
Appointed on: 07 Apr 1992
Resigned on: 08 Sep 1992
Address: 20 Woodview Road, Walkley, Sheffield, South Yorkshire, S6 5AB

PITT, David Richard RESIGNED
Role: Secretary
Appointed on: 01 Jan 2010
Resigned on: 09 Sep 2018
Address: Tandem Industrial Estate, Wakefield Road, Tandem, Huddersfield, HD5 0AL, England

STOCKS, Nigel Howard RESIGNED
Role: Secretary
Appointed on: 08 Sep 1992
Resigned on: 28 Mar 2000
Address: Highcroft 6 Fulstone, New Mill, Huddersfield, West Yorkshire, HD7 7DL

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 07 Apr 1992
Resigned on: 07 Apr 1992
Address: 26, Church Street, London, NW8 8EP

BELLAMY, James Timothy RESIGNED
Role: Director
Appointed on: 14 May 2002
Resigned on: 30 Sep 2005
Country of Residence: United Kingdom
Date of birth: May 1952
Address: 10 Wellingborough Road, Mears Ashby, Northampton, Northamptonshire, NN6 0DZ

BUTCHER, Stephen William RESIGNED
Role: Director
Appointed on: 07 Apr 1992
Resigned on: 31 May 2007
Date of birth: April 1958
Address: 16 Coppice Avenue, Barnsley, South Yorkshire, S75 1JW

COOPER, David Christopher RESIGNED
Role: Director
Appointed on: 13 Dec 2006
Resigned on: 31 Dec 2009
Country of Residence: England
Date of birth: March 1958
Address: 42 Long Lane, Honley, Holmfirth, West Yorkshire, HD9 6EA

DEUSCHLE, Mark John RESIGNED
Role: Director
Appointed on: 27 Jan 2012
Resigned on: 17 Aug 2015
Country of Residence: United States
Date of birth: June 1959
Address: Principle Security Ltd, Tandem Industrial Estate, Waterloo, Huddersfield, HD5 0AL

DRACHMANN, Finn RESIGNED
Role: Director
Appointed on: 28 Mar 2000
Resigned on: 27 Apr 2005
Date of birth: January 1945
Address: Koerveg 111, 7190 Billund, Denmark

ERSKINE, James Alistair RESIGNED
Role: Director
Appointed on: 13 Dec 2006
Resigned on: 08 Apr 2009
Country of Residence: England
Date of birth: November 1961
Address: 5 Beeches Road, Wales, Sheffield, South Yorkshire, S26 5RR

NORRIS, Carl John RESIGNED
Role: Director
Appointed on: 07 Apr 1992
Resigned on: 08 Sep 1992
Date of birth: October 1966
Address: 20 Woodview Road, Walkley, Sheffield, South Yorkshire, S6 5AB

PITT, David Richard RESIGNED
Role: Director
Appointed on: 01 Jan 2009
Resigned on: 09 Sep 2018
Country of Residence: United Kingdom
Date of birth: February 1964
Address: Tandem Industrial Estate, Wakefield Road, Tandem, Huddersfield, HD5 0AL, England

SHILLING, Paul RESIGNED
Role: Director
Appointed on: 13 Dec 2006
Resigned on: 14 Aug 2015
Country of Residence: England
Date of birth: August 1972
Address: Principle Security Ltd, Tandem Industrial Estate, Waterloo, Huddersfield, HD5 0AL

SORENSEN, Jorgen Peter RESIGNED
Role: Director
Appointed on: 27 Apr 2005
Resigned on: 29 Sep 2006
Date of birth: July 1958
Address: Kystager 16, Bredballe, Dk 7120, Denmark

STOCKS, Nigel Howard RESIGNED
Role: Director
Appointed on: 07 Apr 1992
Resigned on: 28 Mar 2000
Date of birth: May 1949
Address: Highcroft 6 Fulstone, New Mill, Huddersfield, West Yorkshire, HD7 7DL

TOWNS, Alan James RESIGNED
Role: Director
Appointed on: 14 May 2002
Resigned on: 13 Dec 2006
Country of Residence: United Kingdom
Date of birth: October 1968
Address: 2 Kilnbrook Close, Stoneacres, Oldham, Lancashire, OL4 5TT

TUCK, Graham RESIGNED
Role: Director
Appointed on: 13 Dec 2006
Resigned on: 31 Dec 2007
Date of birth: August 1960
Address: The Bath House 23 Low Town, Kirkburton, Huddersfield, West Yorkshire, HD8 0SB

TURNER, Craig Richard RESIGNED
Role: Director
Appointed on: 13 Dec 2006
Resigned on: 21 Nov 2008
Country of Residence: United Kingdom
Date of birth: June 1969
Address: The Smithy, The Street, High Roding, Great Dunmow, Essex, CM6 1NS

WOODINGS, Victoria Jessica RESIGNED
Role: Director
Appointed on: 05 Nov 2013
Resigned on: 10 Oct 2024
Country of Residence: England
Date of birth: December 1983
Address: Tandem Industrial Estate, Wakefield Road, Tandem, Huddersfield, HD5 0AL, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Dec 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Jul 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Jul 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 May 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Nov 2006	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)
29 Sep 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Mar 2004	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)
18 Feb 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.

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