REAY SECURITY LIMITED

Company summary

Company number: 02955043
Status: ACTIVE
Incorporated / age: 3 August 199432 years
Registered office: Arms Evertyne House Quay Road, Dun Cow Quay, Blyth, Northumberland, NE24 2AS
Accounts due: 31 May 2027
Confirmation statement due: 20 January 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 14 September 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
Arms Evertyne House Quay Road, Dun Cow Quay, Blyth, Northumberland, NE24 2AS
Nature of business
Other service activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GORMAN, Diane ACTIVE	Secretary	26 Aug 2011				Arms Evertyne House, Quay Road, Dun Cow Quay, Blyth, Northumberland, NE24 2AS
GORMAN, Dianne ACTIVE	Director	20 Nov 2014		United Kingdom	April 1967	Arms Evertyne House, Quay Road, Dun Cow Quay, Blyth, Northumberland, NE24 2AS
PEART, Daryl ACTIVE	Director	30 Apr 2024		United Kingdom	September 1987	Arms Evertyne House, Quay Road, Dun Cow Quay, Blyth, Northumberland, NE24 2AS
REAY, Steven Robert ACTIVE	Director	03 Aug 1994		United Kingdom	September 1964	Arms Evertyne House, Quay Road, Dun Cow Quay, Blyth, Northumberland, NE24 2AS
MCLEAN, Robert Urquhart RESIGNED	Secretary	14 May 2003	18 Oct 2004			8 Hadrian Court, Ponteland, Newcastle Upon Tyne, Tyne & Wear, NE20 9JU
REAY, Carol Ann RESIGNED	Secretary	18 Oct 2004	26 Aug 2011			52 Devonworth Place, Blyth, Northumberland, NE24 5AG
REAY, Carol Ann RESIGNED	Secretary	03 Aug 1994	15 May 2003			52 Devonworth Place, Blyth, Northumberland, NE24 5AG
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	03 Aug 1994	03 Aug 1994			26, Church Street, London, NW8 8EP
BAILEY, Stanley Ernest, Sir RESIGNED	Director	26 Jan 1999	16 Apr 2004		September 1926	2 Hadrian Court, Darras Hall, Newcastle Upon Tyne, Tyne & Wear, NE20 9JU
GITTINS, Michael William RESIGNED	Director	18 Oct 2004	30 Dec 2016	United Kingdom	May 1952	4 Medwyn Close, Blyth, Northumberland, NE24 3SZ
GRAHAM, Richard Yates RESIGNED	Director	10 Jun 2002	10 Oct 2004		October 1948	23 Grapetree, West Bay Road, Grand Cayman, 1585gt
MCLEAN, Robert Urquhart RESIGNED	Director	08 Mar 2004	12 Oct 2004		September 1943	8 Hadrian Court, Ponteland, Newcastle Upon Tyne, Tyne & Wear, NE20 9JU

GORMAN, Diane ACTIVE
Role: Secretary
Appointed on: 26 Aug 2011
Address: Arms Evertyne House, Quay Road, Dun Cow Quay, Blyth, Northumberland, NE24 2AS

GORMAN, Dianne ACTIVE
Role: Director
Appointed on: 20 Nov 2014
Country of Residence: United Kingdom
Date of birth: April 1967
Address: Arms Evertyne House, Quay Road, Dun Cow Quay, Blyth, Northumberland, NE24 2AS

PEART, Daryl ACTIVE
Role: Director
Appointed on: 30 Apr 2024
Country of Residence: United Kingdom
Date of birth: September 1987
Address: Arms Evertyne House, Quay Road, Dun Cow Quay, Blyth, Northumberland, NE24 2AS

REAY, Steven Robert ACTIVE
Role: Director
Appointed on: 03 Aug 1994
Country of Residence: United Kingdom
Date of birth: September 1964
Address: Arms Evertyne House, Quay Road, Dun Cow Quay, Blyth, Northumberland, NE24 2AS

MCLEAN, Robert Urquhart RESIGNED
Role: Secretary
Appointed on: 14 May 2003
Resigned on: 18 Oct 2004
Address: 8 Hadrian Court, Ponteland, Newcastle Upon Tyne, Tyne & Wear, NE20 9JU

REAY, Carol Ann RESIGNED
Role: Secretary
Appointed on: 18 Oct 2004
Resigned on: 26 Aug 2011
Address: 52 Devonworth Place, Blyth, Northumberland, NE24 5AG

REAY, Carol Ann RESIGNED
Role: Secretary
Appointed on: 03 Aug 1994
Resigned on: 15 May 2003
Address: 52 Devonworth Place, Blyth, Northumberland, NE24 5AG

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 03 Aug 1994
Resigned on: 03 Aug 1994
Address: 26, Church Street, London, NW8 8EP

BAILEY, Stanley Ernest, Sir RESIGNED
Role: Director
Appointed on: 26 Jan 1999
Resigned on: 16 Apr 2004
Date of birth: September 1926
Address: 2 Hadrian Court, Darras Hall, Newcastle Upon Tyne, Tyne & Wear, NE20 9JU

GITTINS, Michael William RESIGNED
Role: Director
Appointed on: 18 Oct 2004
Resigned on: 30 Dec 2016
Country of Residence: United Kingdom
Date of birth: May 1952
Address: 4 Medwyn Close, Blyth, Northumberland, NE24 3SZ

GRAHAM, Richard Yates RESIGNED
Role: Director
Appointed on: 10 Jun 2002
Resigned on: 10 Oct 2004
Date of birth: October 1948
Address: 23 Grapetree, West Bay Road, Grand Cayman, 1585gt

MCLEAN, Robert Urquhart RESIGNED
Role: Director
Appointed on: 08 Mar 2004
Resigned on: 12 Oct 2004
Date of birth: September 1943
Address: 8 Hadrian Court, Ponteland, Newcastle Upon Tyne, Tyne & Wear, NE20 9JU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Apr 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Apr 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 Mar 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Dec 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Mar 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Oct 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Jan 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Nov 2001	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
06 Nov 2001	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
01 Nov 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Jan 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Jun 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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