MARPOL SECURITY LIMITED

Company summary

Company number: 02740510
Status: ACTIVE
Incorporated / age: 18 August 199234 years
Registered office: Unit 5, Harvey Court Harvey Lane, Golborne, Warrington, WA3 3RX, United Kingdom
Accounts due: 31 May 2027
Confirmation statement due: 1 September 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 18:38 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
Unit 5, Harvey Court Harvey Lane, Golborne, Warrington, WA3 3RX, United Kingdom
Nature of business
Private security activities
Previous company names
MARPOL SECURITIES LIMITED
PARKHANDY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DOHERTY, Liam James ACTIVE	Director	06 Nov 2018		England	August 1986	Unit 5, Harvey Court, Harvey Lane, Golborne, Warrington, WA3 3RX, United Kingdom
MORNINGTON, Jordan Piers, Mr. ACTIVE	Director	23 Aug 2019		England	September 1986	Unit 5, Harvey Court, Harvey Lane, Golborne, Warrington, WA3 3RX, United Kingdom
BARTON, Bernard William RESIGNED	Secretary	07 Sep 1992	01 Mar 1993			5 Broadbent Street, Swinton, Manchester, M27 0BD
LYNCH, Bernard RESIGNED	Secretary	13 Nov 1996	22 Jun 2015			Irwell House, 40-42 Frederick Road, Salford, M6 6NY, England
MATHER, Valerie Susan RESIGNED	Secretary	01 Mar 1993	13 Nov 1996			5 Weyland Grove, Salford, M6 7WX
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	18 Aug 1992	07 Sep 1992			26, Church Street, London, NW8 8EP
ANTCLIFF, Ronald James RESIGNED	Director	01 Mar 1993	13 Nov 1996		August 1939	5 Weylands Grove, Salford, Lancashire, M6 7WX
BARTON, Bernard William RESIGNED	Director	07 Sep 1992	15 Jan 1993		January 1948	5 Broadbent Street, Swinton, Manchester, M27 0BD
COLMAN, Joseph RESIGNED	Director	01 Dec 2004	31 Dec 2015	England	January 1947	Irwell House, 40-42 Frederick Road, Salford, M6 6NY, England
DOHERTY, William Peter RESIGNED	Director	22 Jun 2015	23 Aug 2019	England	February 1955	Unit 5, Harvey Court, Harvey Lane, Golborne, Warrington, WA3 3RX, United Kingdom
FROST, Thomas Anthony RESIGNED	Director	01 Nov 2018	23 Aug 2019	England	January 1954	Unit 5, Harvey Court, Harvey Lane, Golborne, Warrington, WA3 3RX, United Kingdom
LYNCH, Bernard RESIGNED	Director	13 Nov 1996	22 Jun 2015	England	May 1955	Irwell House, 40-42 Frederick Road, Salford, M6 6NY, England
POLLARD, Vincent RESIGNED	Director	07 Sep 1992	20 Oct 2008		September 1952	3 Chaplin Close, Salford, M6 8FW
TOPPING, Neil RESIGNED	Director	22 Jun 2015	23 Aug 2019	England	March 1955	Unit 5, Harvey Court, Harvey Lane, Golborne, Warrington, WA3 3RX, United Kingdom
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	18 Aug 1992	07 Sep 1992			1, Mitchell Lane, Bristol, Avon, BS1 6BU

DOHERTY, Liam James ACTIVE
Role: Director
Appointed on: 06 Nov 2018
Country of Residence: England
Date of birth: August 1986
Address: Unit 5, Harvey Court, Harvey Lane, Golborne, Warrington, WA3 3RX, United Kingdom

MORNINGTON, Jordan Piers, Mr. ACTIVE
Role: Director
Appointed on: 23 Aug 2019
Country of Residence: England
Date of birth: September 1986
Address: Unit 5, Harvey Court, Harvey Lane, Golborne, Warrington, WA3 3RX, United Kingdom

BARTON, Bernard William RESIGNED
Role: Secretary
Appointed on: 07 Sep 1992
Resigned on: 01 Mar 1993
Address: 5 Broadbent Street, Swinton, Manchester, M27 0BD

LYNCH, Bernard RESIGNED
Role: Secretary
Appointed on: 13 Nov 1996
Resigned on: 22 Jun 2015
Address: Irwell House, 40-42 Frederick Road, Salford, M6 6NY, England

MATHER, Valerie Susan RESIGNED
Role: Secretary
Appointed on: 01 Mar 1993
Resigned on: 13 Nov 1996
Address: 5 Weyland Grove, Salford, M6 7WX

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 18 Aug 1992
Resigned on: 07 Sep 1992
Address: 26, Church Street, London, NW8 8EP

ANTCLIFF, Ronald James RESIGNED
Role: Director
Appointed on: 01 Mar 1993
Resigned on: 13 Nov 1996
Date of birth: August 1939
Address: 5 Weylands Grove, Salford, Lancashire, M6 7WX

BARTON, Bernard William RESIGNED
Role: Director
Appointed on: 07 Sep 1992
Resigned on: 15 Jan 1993
Date of birth: January 1948
Address: 5 Broadbent Street, Swinton, Manchester, M27 0BD

COLMAN, Joseph RESIGNED
Role: Director
Appointed on: 01 Dec 2004
Resigned on: 31 Dec 2015
Country of Residence: England
Date of birth: January 1947
Address: Irwell House, 40-42 Frederick Road, Salford, M6 6NY, England

DOHERTY, William Peter RESIGNED
Role: Director
Appointed on: 22 Jun 2015
Resigned on: 23 Aug 2019
Country of Residence: England
Date of birth: February 1955
Address: Unit 5, Harvey Court, Harvey Lane, Golborne, Warrington, WA3 3RX, United Kingdom

FROST, Thomas Anthony RESIGNED
Role: Director
Appointed on: 01 Nov 2018
Resigned on: 23 Aug 2019
Country of Residence: England
Date of birth: January 1954
Address: Unit 5, Harvey Court, Harvey Lane, Golborne, Warrington, WA3 3RX, United Kingdom

LYNCH, Bernard RESIGNED
Role: Director
Appointed on: 13 Nov 1996
Resigned on: 22 Jun 2015
Country of Residence: England
Date of birth: May 1955
Address: Irwell House, 40-42 Frederick Road, Salford, M6 6NY, England

POLLARD, Vincent RESIGNED
Role: Director
Appointed on: 07 Sep 1992
Resigned on: 20 Oct 2008
Date of birth: September 1952
Address: 3 Chaplin Close, Salford, M6 8FW

TOPPING, Neil RESIGNED
Role: Director
Appointed on: 22 Jun 2015
Resigned on: 23 Aug 2019
Country of Residence: England
Date of birth: March 1955
Address: Unit 5, Harvey Court, Harvey Lane, Golborne, Warrington, WA3 3RX, United Kingdom

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 18 Aug 1992
Resigned on: 07 Sep 1992
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
26 Mar 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Jun 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Apr 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Apr 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Jan 1995	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.

Financial Conduct Authority

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