ADT (UK) HOLDINGS LIMITED

Company summary

Company number: 03227448
Status: ACTIVE
Incorporated / age: 19 July 199630 years
Registered office: Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB
Accounts due: 30 June 2027
Confirmation statement due: 14 May 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 13 October 2026 at 19:12 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
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB
Nature of business
Activities of head offices
Previous company names
ADT (UK) HOLDINGS PLC
ALNERY NO. 1576 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FLANAGAN, Craig ACTIVE	Director	24 Jul 2024		United Kingdom	October 1971	Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB
SCHIESER, Peter ACTIVE	Director	28 Jun 2013		Luxembourg	April 1967	Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB
ALPHONSUS, Anton Bernard RESIGNED	Secretary	28 Feb 2002	10 Mar 2017			Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB
AYRE, Mark RESIGNED	Secretary	10 Mar 2017	21 Feb 2018			Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB
GODFRAY, Terence William RESIGNED	Secretary	24 Oct 1996	28 Feb 2002			39 Robin Lane, Sandhurst, Berkshire, GU47 9AU
ALNERY INCORPORATIONS NO 1 LIMITED RESIGNED	Nominee Secretary	19 Jul 1996	24 Oct 1996			9 Cheapside, London, EC2V 6AD
ALPHONSUS, Anton Bernard RESIGNED	Director	10 Nov 2008	10 Mar 2017	England	January 1956	Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB
AYRE, Mark RESIGNED	Director	31 Aug 2017	18 Aug 2023	England	October 1963	Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB
BOWIE, Andrew RESIGNED	Director	11 Jan 2011	31 Aug 2017	England	September 1966	Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB
CASEY, Adrian John RESIGNED	Director	21 Nov 2005	13 Oct 2006		June 1957	Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB
EARNSHAW, James Paul RESIGNED	Director	14 Aug 2023	24 Jul 2024	England	December 1976	Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB
GODFRAY, Terence William RESIGNED	Director	24 Oct 1996	28 Feb 2002	England	March 1943	39 Robin Lane, Sandhurst, Berkshire, GU47 9AU
HARRIS, Anthony Gordon RESIGNED	Director	05 Sep 2006	09 Sep 2008		October 1952	Security House, The Summit, Hanworth Road, Sunbury-On-Thames, Middlesex, TW16 5DB
HORTON, Ruth RESIGNED	Director	18 Sep 2008	30 Jan 2009		December 1964	Security House, The Summit, Hanworth Road, Sunbury-On-Thames, Middlesex, TW16 5DB
KAYE, David Leo RESIGNED	Director	10 Nov 2008	11 Jan 2011	England	July 1954	Security House, The Summit Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB
LAKEY, Ronnie Gene RESIGNED	Director	24 Oct 1996	31 Jul 1997		October 1954	Touchwood, 4 Parkfield, Oxshott, Surrey, KT22 0PW
MCNUTT, Alexander Samuel RESIGNED	Director	24 Aug 2001	25 Oct 2005		May 1963	8 Wood Aven Drive, Stewartfield, East Kilbride, Lanarkshire, G74 4UE
RADFORD, Jane RESIGNED	Director	27 Aug 1997	28 Feb 2002		December 1957	49 Chilcombe Way, Lower Earley, Reading, Berkshire, RG6 3DA
ROBERTS, David Edward RESIGNED	Director	24 Aug 2001	01 May 2010		November 1965	Security Hse The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB
TANKARD, Christopher Richard RESIGNED	Director	23 Oct 1998	29 Jan 2000		August 1954	24 Nightingale Road, Cheshunt, Waltham Cross, Hertfordshire, EN7 6WD
WELLS, Nicholas Weston RESIGNED	Director	14 Jan 1997	27 Aug 1997	England	May 1954	22 Gauden Road, London, SW4 6LT
ALNERY INCORPORATIONS NO 1 LIMITED RESIGNED	Nominee Director	19 Jul 1996	24 Oct 1996			9 Cheapside, London, EC2V 6AD
ALNERY INCORPORATIONS NO 2 LIMITED RESIGNED	Nominee Director	19 Jul 1996	24 Oct 1996			9 Cheapside, London, EC2V 6AD

FLANAGAN, Craig ACTIVE
Role: Director
Appointed on: 24 Jul 2024
Country of Residence: United Kingdom
Date of birth: October 1971
Address: Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB

SCHIESER, Peter ACTIVE
Role: Director
Appointed on: 28 Jun 2013
Country of Residence: Luxembourg
Date of birth: April 1967
Address: Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB

ALPHONSUS, Anton Bernard RESIGNED
Role: Secretary
Appointed on: 28 Feb 2002
Resigned on: 10 Mar 2017
Address: Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB

AYRE, Mark RESIGNED
Role: Secretary
Appointed on: 10 Mar 2017
Resigned on: 21 Feb 2018
Address: Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB

GODFRAY, Terence William RESIGNED
Role: Secretary
Appointed on: 24 Oct 1996
Resigned on: 28 Feb 2002
Address: 39 Robin Lane, Sandhurst, Berkshire, GU47 9AU

ALNERY INCORPORATIONS NO 1 LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 19 Jul 1996
Resigned on: 24 Oct 1996
Address: 9 Cheapside, London, EC2V 6AD

ALPHONSUS, Anton Bernard RESIGNED
Role: Director
Appointed on: 10 Nov 2008
Resigned on: 10 Mar 2017
Country of Residence: England
Date of birth: January 1956
Address: Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB

AYRE, Mark RESIGNED
Role: Director
Appointed on: 31 Aug 2017
Resigned on: 18 Aug 2023
Country of Residence: England
Date of birth: October 1963
Address: Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB

BOWIE, Andrew RESIGNED
Role: Director
Appointed on: 11 Jan 2011
Resigned on: 31 Aug 2017
Country of Residence: England
Date of birth: September 1966
Address: Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB

CASEY, Adrian John RESIGNED
Role: Director
Appointed on: 21 Nov 2005
Resigned on: 13 Oct 2006
Date of birth: June 1957
Address: Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB

EARNSHAW, James Paul RESIGNED
Role: Director
Appointed on: 14 Aug 2023
Resigned on: 24 Jul 2024
Country of Residence: England
Date of birth: December 1976
Address: Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB

GODFRAY, Terence William RESIGNED
Role: Director
Appointed on: 24 Oct 1996
Resigned on: 28 Feb 2002
Country of Residence: England
Date of birth: March 1943
Address: 39 Robin Lane, Sandhurst, Berkshire, GU47 9AU

HARRIS, Anthony Gordon RESIGNED
Role: Director
Appointed on: 05 Sep 2006
Resigned on: 09 Sep 2008
Date of birth: October 1952
Address: Security House, The Summit, Hanworth Road, Sunbury-On-Thames, Middlesex, TW16 5DB

HORTON, Ruth RESIGNED
Role: Director
Appointed on: 18 Sep 2008
Resigned on: 30 Jan 2009
Date of birth: December 1964
Address: Security House, The Summit, Hanworth Road, Sunbury-On-Thames, Middlesex, TW16 5DB

KAYE, David Leo RESIGNED
Role: Director
Appointed on: 10 Nov 2008
Resigned on: 11 Jan 2011
Country of Residence: England
Date of birth: July 1954
Address: Security House, The Summit Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB

LAKEY, Ronnie Gene RESIGNED
Role: Director
Appointed on: 24 Oct 1996
Resigned on: 31 Jul 1997
Date of birth: October 1954
Address: Touchwood, 4 Parkfield, Oxshott, Surrey, KT22 0PW

MCNUTT, Alexander Samuel RESIGNED
Role: Director
Appointed on: 24 Aug 2001
Resigned on: 25 Oct 2005
Date of birth: May 1963
Address: 8 Wood Aven Drive, Stewartfield, East Kilbride, Lanarkshire, G74 4UE

RADFORD, Jane RESIGNED
Role: Director
Appointed on: 27 Aug 1997
Resigned on: 28 Feb 2002
Date of birth: December 1957
Address: 49 Chilcombe Way, Lower Earley, Reading, Berkshire, RG6 3DA

ROBERTS, David Edward RESIGNED
Role: Director
Appointed on: 24 Aug 2001
Resigned on: 01 May 2010
Date of birth: November 1965
Address: Security Hse The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB

TANKARD, Christopher Richard RESIGNED
Role: Director
Appointed on: 23 Oct 1998
Resigned on: 29 Jan 2000
Date of birth: August 1954
Address: 24 Nightingale Road, Cheshunt, Waltham Cross, Hertfordshire, EN7 6WD