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COWPER SHAW (SECURITY SERVICES) LIMITED

Company summary

Company number: 02996655
Status: ACTIVE
Incorporated / age: 30 November 199431 years
Registered office: 34 Blandford Street, Sunderland, Tyne & Wear, SR1 3JJ
Accounts due: 31 October 2026
Confirmation statement due: 18 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 4 October 2026 at 22:52 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
34 Blandford Street, Sunderland, Tyne & Wear, SR1 3JJ
Nature of business
Other manufacturing n.e.c.

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
KAY, Penelope Elizabeth ACTIVE	Secretary	01 Jul 1995				24, Hallgarth Court, Sunderland, SR6 0RG, England
KAY, David John ACTIVE	Director	17 Dec 2001		United Kingdom	December 1972	12a, Hunter Close, East Boldon, Tyne And Wear, NE36 0TB, Great Britain
KAY, John Lewis ACTIVE	Director	30 Nov 1994		United Kingdom	December 1946	Ellerton 12a Hunter Close, East Boldon, Tyne & Wear, NE36 0TB
HALL, Gwenneth Elsie RESIGNED	Secretary	30 Nov 1994	01 Jul 1995			Morton House Cottage, Fence Houses, Houghton-Le-Spring, Tyne & Wear, DH4 6QA
JL NOMINEES TWO LIMITED RESIGNED	Nominee Secretary	30 Nov 1994	30 Nov 1994			1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF
GOWLAND, Norman Wilfred RESIGNED	Director	01 Mar 1995	08 Dec 2016	United Kingdom	February 1939	15 Hampden Road, Sunderland, SR6 9QQ
JL NOMINEES ONE LIMITED RESIGNED	Nominee Director	30 Nov 1994	30 Nov 1994			1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF

KAY, David John ACTIVE
Role: Director
Appointed on: 17 Dec 2001
Country of Residence: United Kingdom
Date of birth: December 1972
Address: 12a, Hunter Close, East Boldon, Tyne And Wear, NE36 0TB, Great Britain

HALL, Gwenneth Elsie RESIGNED
Role: Secretary
Appointed on: 30 Nov 1994
Resigned on: 01 Jul 1995
Address: Morton House Cottage, Fence Houses, Houghton-Le-Spring, Tyne & Wear, DH4 6QA

JL NOMINEES TWO LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 30 Nov 1994
Resigned on: 30 Nov 1994
Address: 1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF

GOWLAND, Norman Wilfred RESIGNED
Role: Director
Appointed on: 01 Mar 1995
Resigned on: 08 Dec 2016
Country of Residence: United Kingdom
Date of birth: February 1939
Address: 15 Hampden Road, Sunderland, SR6 9QQ

JL NOMINEES ONE LIMITED RESIGNED
Role: Nominee Director
Appointed on: 30 Nov 1994
Resigned on: 30 Nov 1994
Address: 1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF