Skip to main content

ULTRAGUARD ALARMS LIMITED

Company summary

Company number: 02802305
Status: ACTIVE
Incorporated / age: 23 March 199333 years
Registered office: Hamilton House, Church Street, Altrincham, WA14 4DR, England
Accounts due: 31 July 2027
Confirmation statement due: 18 March 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 12 September 2026 at 20:46 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
Hamilton House, Church Street, Altrincham, WA14 4DR, England
Nature of business
Non-specialised wholesale trade
Previous company names
HOME SENTRY ALARMS LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ARMITAGE, Edward John ACTIVE	Director	23 Jun 2026		England	December 1974	Hamilton House, Church Street, Altrincham, WA14 4DR, England
HENRY, James Martin RESIGNED	Secretary	04 Nov 1998	01 Apr 2001			27 Bradyll Court, Brockhall Village, Old Langho, Blackburn, Lancashire, BB6 8AS
LANCASTER, John Edward RESIGNED	Secretary	23 Mar 1993	06 Jun 1997			Throstle Nest Farm, Edisford Road, Clitheroe, Lancashire, BB7 2LN
MOORE, David Alan RESIGNED	Secretary	06 Jun 1997	04 Nov 1998			5 Hayhurst Road, Whalley, Lancashire, BB7 9RL
SMETHURST, Edward Gerald RESIGNED	Secretary	01 Apr 2001	09 Oct 2009			Ashworth Brook Farm, Meadow Head Lane Norden, Rochdale, Lancashire, OL11 5UL
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	23 Mar 1993	23 Mar 1993			26, Church Street, London, NW8 8EP
GORVIN, Craig John RESIGNED	Director	11 Jul 2025	23 Jun 2026	England	June 1987	Hamilton House, Church Street, Altrincham, WA14 4DR, England
HENRY, James Martin RESIGNED	Director	04 Nov 1998	12 Apr 2002		October 1959	27 Bradyll Court, Brockhall Village, Old Langho, Blackburn, Lancashire, BB6 8AS
LANCASTER, John Edward RESIGNED	Director	23 Mar 1993	04 Nov 1998	United Kingdom	October 1942	Throstle Nest Farm, Edisford Road, Clitheroe, Lancashire, BB7 2LN
LEES, Stuart RESIGNED	Director	13 Jul 2006	01 Feb 2010	England	April 1956	Springfield, Macclesfield Road, Alderley Edge, Cheshire, SK9 7BW
MOORE, David Alan RESIGNED	Director	23 Mar 1993	10 Jul 2006		July 1963	Barn 1 Chadswell Hall, Chipping Road, Chaigley Nr Clitheroe, Lancashire, BB7 3LT
RICHARDSON, Christopher RESIGNED	Director	12 Apr 2002	10 Jul 2006		December 1957	9 Gleneagles Drive, Brockhall Village, Old Langho, Blackburn, Lancashire, BB6 8BF
SLADE, Julian RESIGNED	Director	26 Nov 2012	11 Jul 2025	England	August 1966	Hamilton House, Church Street, Altrincham, WA14 4DR, England
STOCK, Bryan RESIGNED	Director	13 Jul 2006	31 Oct 2007	United Kingdom	July 1950	The Coach House, 10 Shepley Road, Barnt Green, Worcestershire, B45 8JW
THOMSON, Iain RESIGNED	Director	30 Apr 2008	26 Nov 2012	United Kingdom	March 1965	1 Glen Cottage, Cross Lane, Wilmslow, Cheshire, SK9 2DB
WALLIS, Daren Johnathan RESIGNED	Director	31 Oct 2007	30 Apr 2008	United Kingdom	September 1969	11, Castleford Drive, Prestbury, Macclesfield, Cheshire, SK10 4BG

HENRY, James Martin RESIGNED
Role: Secretary
Appointed on: 04 Nov 1998
Resigned on: 01 Apr 2001
Address: 27 Bradyll Court, Brockhall Village, Old Langho, Blackburn, Lancashire, BB6 8AS

LANCASTER, John Edward RESIGNED
Role: Secretary
Appointed on: 23 Mar 1993
Resigned on: 06 Jun 1997
Address: Throstle Nest Farm, Edisford Road, Clitheroe, Lancashire, BB7 2LN

MOORE, David Alan RESIGNED
Role: Secretary
Appointed on: 06 Jun 1997
Resigned on: 04 Nov 1998
Address: 5 Hayhurst Road, Whalley, Lancashire, BB7 9RL

GORVIN, Craig John RESIGNED
Role: Director
Appointed on: 11 Jul 2025
Resigned on: 23 Jun 2026
Country of Residence: England
Date of birth: June 1987
Address: Hamilton House, Church Street, Altrincham, WA14 4DR, England

HENRY, James Martin RESIGNED
Role: Director
Appointed on: 04 Nov 1998
Resigned on: 12 Apr 2002
Date of birth: October 1959
Address: 27 Bradyll Court, Brockhall Village, Old Langho, Blackburn, Lancashire, BB6 8AS

LANCASTER, John Edward RESIGNED
Role: Director
Appointed on: 23 Mar 1993
Resigned on: 04 Nov 1998
Country of Residence: United Kingdom
Date of birth: October 1942
Address: Throstle Nest Farm, Edisford Road, Clitheroe, Lancashire, BB7 2LN

LEES, Stuart RESIGNED
Role: Director
Appointed on: 13 Jul 2006
Resigned on: 01 Feb 2010
Country of Residence: England
Date of birth: April 1956
Address: Springfield, Macclesfield Road, Alderley Edge, Cheshire, SK9 7BW

MOORE, David Alan RESIGNED
Role: Director
Appointed on: 23 Mar 1993
Resigned on: 10 Jul 2006
Date of birth: July 1963
Address: Barn 1 Chadswell Hall, Chipping Road, Chaigley Nr Clitheroe, Lancashire, BB7 3LT

RICHARDSON, Christopher RESIGNED
Role: Director
Appointed on: 12 Apr 2002
Resigned on: 10 Jul 2006
Date of birth: December 1957
Address: 9 Gleneagles Drive, Brockhall Village, Old Langho, Blackburn, Lancashire, BB6 8BF

SLADE, Julian RESIGNED
Role: Director
Appointed on: 26 Nov 2012
Resigned on: 11 Jul 2025
Country of Residence: England
Date of birth: August 1966
Address: Hamilton House, Church Street, Altrincham, WA14 4DR, England

STOCK, Bryan RESIGNED
Role: Director
Appointed on: 13 Jul 2006
Resigned on: 31 Oct 2007
Country of Residence: United Kingdom
Date of birth: July 1950
Address: The Coach House, 10 Shepley Road, Barnt Green, Worcestershire, B45 8JW

THOMSON, Iain RESIGNED
Role: Director
Appointed on: 30 Apr 2008
Resigned on: 26 Nov 2012
Country of Residence: United Kingdom
Date of birth: March 1965
Address: 1 Glen Cottage, Cross Lane, Wilmslow, Cheshire, SK9 2DB

WALLIS, Daren Johnathan RESIGNED
Role: Director
Appointed on: 31 Oct 2007
Resigned on: 30 Apr 2008
Country of Residence: United Kingdom
Date of birth: September 1969
Address: 11, Castleford Drive, Prestbury, Macclesfield, Cheshire, SK10 4BG