UK GUARDING SERVICES LIMITED

Company summary

Company number: 02975790
Status: ACTIVE
Incorporated / age: 6 October 199431 years
Registered office: 5 Prospect Place, Millennium Way Pride Park, Derby, Derbyshire, DE24 8HG
Accounts due: 31 December 2027
Confirmation statement due: 20 October 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 16 September 2026 at 15:51 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
5 Prospect Place, Millennium Way Pride Park, Derby, Derbyshire, DE24 8HG
Nature of business
Other service activities n.e.c.
Previous company names
MIDDLESTAND LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SIMMONDS, Michelle Toni ACTIVE	Secretary	01 Jul 1999				5 Prospect Place, Millennium Way Pride Park, Derby, Derbyshire, DE24 8HG
STONE, Raymond Sydney ACTIVE	Director	12 Jul 2004		United Kingdom	December 1948	Holt Farm, Holt Lane, Cosby Hill, Leicester, Leicestershire, LE9 1RA
STONE, Susan Mary ACTIVE	Director	16 Jan 2002		United Kingdom	March 1951	Holt Farm, Holt Lane, Cosby Hill, Leicstershire, LE9 1RA
HORTON, Rita Irene RESIGNED	Secretary	06 Oct 1994	29 Jun 1995			45 Sturrock Close, Tottenham, London, N15 5JA
MARTIN, Peter Douglas RESIGNED	Secretary	11 Feb 1999	25 May 1999			Skippers, Newmarket Road, Moulton, Suffolk, CB8 8SS
SIMMONDS, Michelle Toni RESIGNED	Secretary	09 Feb 1995	11 Feb 1999			102 Saffron Road, Wigston, Leicestershire, LE18 4UN
STONE, Andrew Paul RESIGNED	Secretary	09 Feb 1995	09 Feb 1995			Delamere House, 102 Saffron Road South Wigston, Leicester, LE18 4UN
STONE, Susan RESIGNED	Secretary	03 Nov 1994	09 Feb 1995			Delamere House, 102 Saffron Road, Wigston, Leicestershire, LE18 4UN
LONDON LAW SECRETARIAL LIMITED RESIGNED	Nominee Secretary	06 Oct 1994	11 Oct 1994			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
BEERE, Kerry Anne RESIGNED	Director	05 Jul 1999	01 Dec 2000		August 1962	24 Long Grey, Fleckney, Leicester, Leicestershire, LE8 8TB
FOTHERGILL, Ian Malcolm RESIGNED	Director	21 Jan 2002	14 Nov 2003		May 1945	The Rill, 6c Castle Road, Studley, Warwickshire, B80 7LS
HARRISON, Jennifer Louise RESIGNED	Director	05 Jul 1999	07 Oct 2019	United Kingdom	November 1972	5 Prospect Place, Millennium Way Pride Park, Derby, Derbyshire, DE24 8HG
HOPE, Margaret Mary RESIGNED	Director	12 Jul 2000	16 Jan 2002		June 1957	12 Alstone Road, Heaton Chapel, Stockport, SK4 5AH
HORTON, Rita Irene RESIGNED	Director	06 Oct 1994	29 Jun 1995		February 1950	45 Sturrock Close, Tottenham, London, N15 5JA
RICHFORD, Phillip Clive RESIGNED	Director	01 Apr 1996	06 Feb 2002		January 1960	5 Hillside Road, Stratford Upon Avon, Warwickshire, CV37 9EB
RICHFORD, Phillip Clive RESIGNED	Director	01 Jul 1995	29 Dec 1995		January 1960	5 Hillside Road, Stratford Upon Avon, Warwickshire, CV37 9EB
SIMMONDS, Michelle Toni RESIGNED	Director	11 Feb 1999	05 Jul 1999		January 1971	36 Richardson Close, Broughton Astley, Leicestershire, LE9 6NU
STONE, Andrew Paul RESIGNED	Director	06 Oct 1994	11 Feb 1999		April 1970	31 Browning Street, Leicester, Leicestershire, LE3 0JL
STONE, Raymond Sidney RESIGNED	Director	03 Nov 1994	09 Feb 1995		December 1948	Delamere House 102 Saffron Road, Wigston, Leicestershire, LE18 4UN
STONE, Susan RESIGNED	Director	03 Nov 1994	09 Feb 1995		March 1951	Delamere House, 102 Saffron Road, Wigston, Leicestershire, LE18 4UN
YOUNG, Robert Edward RESIGNED	Director	11 Feb 1999	01 Oct 1999	United Kingdom	February 1953	55 Kirby Road, Leicester, Leicestershire, LE3 6BD
LONDON LAW SERVICES LIMITED RESIGNED	Nominee Director	06 Oct 1994	11 Oct 1994			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

SIMMONDS, Michelle Toni ACTIVE
Role: Secretary
Appointed on: 01 Jul 1999
Address: 5 Prospect Place, Millennium Way Pride Park, Derby, Derbyshire, DE24 8HG

STONE, Raymond Sydney ACTIVE
Role: Director
Appointed on: 12 Jul 2004
Country of Residence: United Kingdom
Date of birth: December 1948
Address: Holt Farm, Holt Lane, Cosby Hill, Leicester, Leicestershire, LE9 1RA

STONE, Susan Mary ACTIVE
Role: Director
Appointed on: 16 Jan 2002
Country of Residence: United Kingdom
Date of birth: March 1951
Address: Holt Farm, Holt Lane, Cosby Hill, Leicstershire, LE9 1RA

HORTON, Rita Irene RESIGNED
Role: Secretary
Appointed on: 06 Oct 1994
Resigned on: 29 Jun 1995
Address: 45 Sturrock Close, Tottenham, London, N15 5JA

MARTIN, Peter Douglas RESIGNED
Role: Secretary
Appointed on: 11 Feb 1999
Resigned on: 25 May 1999
Address: Skippers, Newmarket Road, Moulton, Suffolk, CB8 8SS

SIMMONDS, Michelle Toni RESIGNED
Role: Secretary
Appointed on: 09 Feb 1995
Resigned on: 11 Feb 1999
Address: 102 Saffron Road, Wigston, Leicestershire, LE18 4UN

STONE, Andrew Paul RESIGNED
Role: Secretary
Appointed on: 09 Feb 1995
Resigned on: 09 Feb 1995
Address: Delamere House, 102 Saffron Road South Wigston, Leicester, LE18 4UN

STONE, Susan RESIGNED
Role: Secretary
Appointed on: 03 Nov 1994
Resigned on: 09 Feb 1995
Address: Delamere House, 102 Saffron Road, Wigston, Leicestershire, LE18 4UN

LONDON LAW SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 06 Oct 1994
Resigned on: 11 Oct 1994
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

BEERE, Kerry Anne RESIGNED
Role: Director
Appointed on: 05 Jul 1999
Resigned on: 01 Dec 2000
Date of birth: August 1962
Address: 24 Long Grey, Fleckney, Leicester, Leicestershire, LE8 8TB

FOTHERGILL, Ian Malcolm RESIGNED
Role: Director
Appointed on: 21 Jan 2002
Resigned on: 14 Nov 2003
Date of birth: May 1945
Address: The Rill, 6c Castle Road, Studley, Warwickshire, B80 7LS

HARRISON, Jennifer Louise RESIGNED
Role: Director
Appointed on: 05 Jul 1999
Resigned on: 07 Oct 2019
Country of Residence: United Kingdom
Date of birth: November 1972
Address: 5 Prospect Place, Millennium Way Pride Park, Derby, Derbyshire, DE24 8HG

HOPE, Margaret Mary RESIGNED
Role: Director
Appointed on: 12 Jul 2000
Resigned on: 16 Jan 2002
Date of birth: June 1957
Address: 12 Alstone Road, Heaton Chapel, Stockport, SK4 5AH

HORTON, Rita Irene RESIGNED
Role: Director
Appointed on: 06 Oct 1994
Resigned on: 29 Jun 1995
Date of birth: February 1950
Address: 45 Sturrock Close, Tottenham, London, N15 5JA

RICHFORD, Phillip Clive RESIGNED
Role: Director
Appointed on: 01 Apr 1996
Resigned on: 06 Feb 2002
Date of birth: January 1960
Address: 5 Hillside Road, Stratford Upon Avon, Warwickshire, CV37 9EB

RICHFORD, Phillip Clive RESIGNED
Role: Director
Appointed on: 01 Jul 1995
Resigned on: 29 Dec 1995
Date of birth: January 1960
Address: 5 Hillside Road, Stratford Upon Avon, Warwickshire, CV37 9EB

SIMMONDS, Michelle Toni RESIGNED
Role: Director
Appointed on: 11 Feb 1999
Resigned on: 05 Jul 1999
Date of birth: January 1971
Address: 36 Richardson Close, Broughton Astley, Leicestershire, LE9 6NU

STONE, Andrew Paul RESIGNED
Role: Director
Appointed on: 06 Oct 1994
Resigned on: 11 Feb 1999
Date of birth: April 1970
Address: 31 Browning Street, Leicester, Leicestershire, LE3 0JL

STONE, Raymond Sidney RESIGNED
Role: Director
Appointed on: 03 Nov 1994
Resigned on: 09 Feb 1995
Date of birth: December 1948
Address: Delamere House 102 Saffron Road, Wigston, Leicestershire, LE18 4UN

STONE, Susan RESIGNED
Role: Director
Appointed on: 03 Nov 1994
Resigned on: 09 Feb 1995
Date of birth: March 1951
Address: Delamere House, 102 Saffron Road, Wigston, Leicestershire, LE18 4UN

YOUNG, Robert Edward RESIGNED
Role: Director
Appointed on: 11 Feb 1999
Resigned on: 01 Oct 1999
Country of Residence: United Kingdom
Date of birth: February 1953
Address: 55 Kirby Road, Leicester, Leicestershire, LE3 6BD

LONDON LAW SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 06 Oct 1994
Resigned on: 11 Oct 1994
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Oct 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Mar 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Aug 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Aug 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Sep 2003	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)
05 Apr 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Jul 1998	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)
03 Nov 1994	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.

Legal Entity Identifier

Financial Conduct Authority

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