KEYMASTER SECURITY LIMITED

Company summary

Company number: 02775584
Status: ACTIVE
Incorporated / age: 21 December 199233 years
Registered office: 27 Penylan Road, Cardiff, CF24 3PG
Accounts due: 31 December 2026
Confirmation statement due: 12 August 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 11 September 2026 at 18:34 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
27 Penylan Road, Cardiff, CF24 3PG
Nature of business
Other retail sale not in stores, stalls or markets

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MCCARTHY, Philip Patrick ACTIVE	Director	30 Sep 2024		United Kingdom	October 1970	27, Penylan Road, Cardiff, CF24 3PG, United Kingdom
BAILEY, Peter Stewart RESIGNED	Secretary	12 Jul 2002	27 Oct 2003			1 Ridgway Hill Road, Farnham, Surrey, GU9 8LS
BISHOP, Michael John RESIGNED	Secretary	09 Mar 1999	31 May 2000			Oak Cottage, Park Lane, Broxbourne, Hertfordshire, EN10 7PQ
BROOMHEAD, Martin James RESIGNED	Secretary	27 Oct 2003	25 Aug 2005			1 Prospect Crescent, Caldicot, Monmouthshire, NP26 4HP
COOPER, Glenys Ellen RESIGNED	Secretary	21 Dec 1992	29 Oct 1997			31 Heol Uchaf, Rhiwbina, Cardiff, South Glamorgan, CF4 6SQ
HEALY, Martin RESIGNED	Secretary	22 May 2000	30 Aug 2000			The Garden Flat, 119 Green Croft Gardens, London, NW6 3PE
HEALY, Martin RESIGNED	Secretary	26 Jan 1999	12 Jul 1999			186 Wymering Mansions, Wymering Road, London, W9 2NQ
JOHAL, Avtar Singh RESIGNED	Secretary	12 Jun 2000	15 Jun 2001			12 New Bright Street, Reading, Berkshire, RG1 6QQ
WELLS, Leonard Richard RESIGNED	Secretary	14 Nov 1997	23 Jul 1999			4 Daniels Drive, Aughton, Sheffield, South Yorkshire, S26 3RG
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Secretary	21 Dec 1992	21 Dec 1992			Victoria House, 64 Paul Street, London, EC2A 4NG
HUGHES ISAAC & CO LTD RESIGNED	Secretary	25 Aug 2005	01 Apr 2013			86 Newport Road, Caldicot, Gwent, NP26 4BR
MINIT CORPORATE SERVICES LIMITED RESIGNED	Secretary	16 Jun 2001	12 Jul 2002			5 Oldfield Road, Maidenhead, Berkshire, SL6 1TN
BAILEY, Peter Stewart RESIGNED	Director	12 Jul 2002	27 Oct 2003	England	August 1960	1 Ridgway Hill Road, Farnham, Surrey, GU9 8LS
BISHOP, Michael John RESIGNED	Director	09 Mar 1999	31 May 2000	United Kingdom	November 1959	Oak Cottage, Park Lane, Broxbourne, Hertfordshire, EN10 7PQ
BROOMHEAD, Martin James RESIGNED	Director	27 Oct 2003	30 Sep 2024	United Kingdom	September 1954	59, Oakfield Road, Newport, Gwent, NP20 4LX, Great Britain
COOPER, Gary Frederick RESIGNED	Director	21 Dec 1992	29 Oct 1997		May 1941	31 Heol Uchaf, Rhiwbina, Cardiff, South Glamorgan, CF4 6SQ
GREEN, Phillip Leslie RESIGNED	Director	27 Oct 2003	26 Aug 2005	Wales	February 1953	15 Boverton Brook, Boverton, Llantwit Major, Vale Of Glamorgan, CF61 1YG
HEALY, Martin RESIGNED	Director	22 May 2000	20 Oct 2000		May 1962	The Garden Flat, 119 Green Croft Gardens, London, NW6 3PE
HEALY, Martin RESIGNED	Director	26 Jan 1999	12 Jul 1999		May 1964	186 Wymering Mansions, Wymering Road, London, W9 2NQ
JONES, Adrian Ford RESIGNED	Director	31 Oct 2000	31 Aug 2001	United Kingdom	February 1954	41 Llanvair Drive, Ascot, Berkshire, SL5 9LW
THURGOOD, Mark RESIGNED	Director	12 Jul 2002	27 Oct 2003	United Kingdom	August 1961	15 Goddard Drive, Worle, Weston Super Mare, North Somerset, BS22 7XQ
VEITCH, Christopher Robert RESIGNED	Director	29 Oct 1997	26 Jan 1999		March 1962	37 Hallam Grange Crescent, Fulwood, Sheffield, S10 4BB
COMBINED NOMINEES LIMITED RESIGNED	Nominee Director	21 Dec 1992	21 Dec 1972			Victoria House, 64 Paul Street, London, EC2A 4NA
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Director	21 Dec 1992	21 Dec 1992			Victoria House, 64 Paul Street, London, EC2A 4NG
MINIT UK PLC RESIGNED	Director	29 Oct 1997	12 Jul 2002			Timpson House, Claverton Road, Wythenshawe, Manchester, M23 9TT

MCCARTHY, Philip Patrick ACTIVE
Role: Director
Appointed on: 30 Sep 2024
Country of Residence: United Kingdom
Date of birth: October 1970
Address: 27, Penylan Road, Cardiff, CF24 3PG, United Kingdom

BAILEY, Peter Stewart RESIGNED
Role: Secretary
Appointed on: 12 Jul 2002
Resigned on: 27 Oct 2003
Address: 1 Ridgway Hill Road, Farnham, Surrey, GU9 8LS

BISHOP, Michael John RESIGNED
Role: Secretary
Appointed on: 09 Mar 1999
Resigned on: 31 May 2000
Address: Oak Cottage, Park Lane, Broxbourne, Hertfordshire, EN10 7PQ

BROOMHEAD, Martin James RESIGNED
Role: Secretary
Appointed on: 27 Oct 2003
Resigned on: 25 Aug 2005
Address: 1 Prospect Crescent, Caldicot, Monmouthshire, NP26 4HP

COOPER, Glenys Ellen RESIGNED
Role: Secretary
Appointed on: 21 Dec 1992
Resigned on: 29 Oct 1997
Address: 31 Heol Uchaf, Rhiwbina, Cardiff, South Glamorgan, CF4 6SQ

HEALY, Martin RESIGNED
Role: Secretary
Appointed on: 22 May 2000
Resigned on: 30 Aug 2000
Address: The Garden Flat, 119 Green Croft Gardens, London, NW6 3PE

HEALY, Martin RESIGNED
Role: Secretary
Appointed on: 26 Jan 1999
Resigned on: 12 Jul 1999
Address: 186 Wymering Mansions, Wymering Road, London, W9 2NQ

JOHAL, Avtar Singh RESIGNED
Role: Secretary
Appointed on: 12 Jun 2000
Resigned on: 15 Jun 2001
Address: 12 New Bright Street, Reading, Berkshire, RG1 6QQ

WELLS, Leonard Richard RESIGNED
Role: Secretary
Appointed on: 14 Nov 1997
Resigned on: 23 Jul 1999
Address: 4 Daniels Drive, Aughton, Sheffield, South Yorkshire, S26 3RG

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 21 Dec 1992
Resigned on: 21 Dec 1992
Address: Victoria House, 64 Paul Street, London, EC2A 4NG

HUGHES ISAAC & CO LTD RESIGNED
Role: Secretary
Appointed on: 25 Aug 2005
Resigned on: 01 Apr 2013
Address: 86 Newport Road, Caldicot, Gwent, NP26 4BR

MINIT CORPORATE SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 16 Jun 2001
Resigned on: 12 Jul 2002
Address: 5 Oldfield Road, Maidenhead, Berkshire, SL6 1TN

BAILEY, Peter Stewart RESIGNED
Role: Director
Appointed on: 12 Jul 2002
Resigned on: 27 Oct 2003
Country of Residence: England
Date of birth: August 1960
Address: 1 Ridgway Hill Road, Farnham, Surrey, GU9 8LS

BISHOP, Michael John RESIGNED
Role: Director
Appointed on: 09 Mar 1999
Resigned on: 31 May 2000
Country of Residence: United Kingdom
Date of birth: November 1959
Address: Oak Cottage, Park Lane, Broxbourne, Hertfordshire, EN10 7PQ

BROOMHEAD, Martin James RESIGNED
Role: Director
Appointed on: 27 Oct 2003
Resigned on: 30 Sep 2024
Country of Residence: United Kingdom
Date of birth: September 1954
Address: 59, Oakfield Road, Newport, Gwent, NP20 4LX, Great Britain

COOPER, Gary Frederick RESIGNED
Role: Director
Appointed on: 21 Dec 1992
Resigned on: 29 Oct 1997
Date of birth: May 1941
Address: 31 Heol Uchaf, Rhiwbina, Cardiff, South Glamorgan, CF4 6SQ

GREEN, Phillip Leslie RESIGNED
Role: Director
Appointed on: 27 Oct 2003
Resigned on: 26 Aug 2005
Country of Residence: Wales
Date of birth: February 1953
Address: 15 Boverton Brook, Boverton, Llantwit Major, Vale Of Glamorgan, CF61 1YG

HEALY, Martin RESIGNED
Role: Director
Appointed on: 22 May 2000
Resigned on: 20 Oct 2000
Date of birth: May 1962
Address: The Garden Flat, 119 Green Croft Gardens, London, NW6 3PE