FSG SECURITY PLC

Company summary

Insolvency history recorded
2 outstanding charges

Company number: 03759409
Status: DISSOLVED
Incorporated / age: 26 April 199914 years
Registered office: Pannell House, 159 Charles Street, Leicester, LE1 1LD
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 2
Insolvency cases: 2
Current insolvency status: None recorded

Sourced from Companies House, retrieved 26 September 2026 at 09:33 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
Pannell House, 159 Charles Street, Leicester, LE1 1LD
Nature of business
Investigation & security
Previous company names
ECOHAZEL LTD

Insolvency

Cases: 2

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

In administration
Case 1
Administration ended
30 July 2010
Administration started
28 August 2009
Practitioners
- Brian James Hamblin
  Insolvency practitioner
  Ceased to act
  30 July 2010
- Edward Terence Kerr
  Insolvency practitioner
  Ceased to act
  30 July 2010
Creditors voluntary liquidation
Case 2
Dissolved on
17 April 2014
Wound up
30 July 2010
Practitioners
- Brian James Hamblin
  Insolvency practitioner
  Appointed
  30 July 2010
  Ceased to act
  1 June 2012
- Edward Terence Kerr
  Insolvency practitioner
  Appointed
  30 July 2010
  Ceased to act
  13 October 2011
- Ian James Gould
  Insolvency practitioner
  Appointed
  13 October 2011

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WOODFORD, Christopher ACTIVE	Director	01 Jul 2008			November 1963	3, Wall Hill Road, Allesley, Coventry, West Midlands, CV5 9EN
BOWDEN, Garry Raymond RESIGNED	Secretary	04 Mar 2003	01 Sep 2003			3 Perryford Drive, Solihull, West Midlands, B91 3XE
CASHMORE, Michael James RESIGNED	Secretary	11 Sep 2003	31 Aug 2004			16 Nightingale Court, Kelvedon Grove, Solihull, West Midlands, B91 2UG
CONYBEARE, Steven James RESIGNED	Secretary	10 Oct 2000	28 Jul 2001			113-123 Upper Richmond Road, London, SW15 2TL
DAVIES, Keith RESIGNED	Secretary	01 Nov 2002	28 Feb 2003			49 Landor Road, Knowle, Solihull, B93 9HZ
DONEGAN, Simon Patrick RESIGNED	Secretary	20 May 1999	10 Jun 1999			The Old School House, Northend, Henley Upon Thames, Oxfordshire, RG9 6LJ
LAWRENCE, Christopher RESIGNED	Secretary	28 Jul 2001	01 Nov 2002			4 Sunderland Close, Woodley, Berkshire, RG5 4XR
WAKELEY, David Peacefull RESIGNED	Secretary	01 Sep 2004	28 Sep 2009			166 Rosemary Hill Road, Sutton Coldfield, West Midlands, B74 4HN
WEBB, David John RESIGNED	Secretary	10 Jun 1999	10 Oct 2000			44 Phipps Hatch Lane, Enfield, Middlesex, EN2 0HN
FORM 10 SECRETARIES FD LTD RESIGNED	Nominee Secretary	26 Apr 1999	04 May 1999			39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
BOWDEN, Garry Raymond RESIGNED	Director	30 Apr 2003	01 Sep 2003		September 1952	3 Perryford Drive, Solihull, West Midlands, B91 3XE
BROWN, Neil Philip RESIGNED	Director	27 Mar 2002	31 Dec 2002		May 1960	5 Woodlands Lane, Great Oakley, Northamptonshire, NN18 8HJ
CAPON, Val St John RESIGNED	Director	30 Jun 2008	27 Aug 2008	England	June 1954	21 The Street, Rustington, Littlehampton, West Sussex, BN16 3PA
DONEGAN, Simon Patrick RESIGNED	Director	20 May 1999	10 Sep 2003		July 1958	The Old School House, Northend, Henley Upon Thames, Oxfordshire, RG9 6LJ
GUNSTON, John Wellesley, Sir RESIGNED	Director	14 Jun 1999	20 Oct 2000		July 1962	12 Carlyle Court, Chelsea Harbour, London, SW10 0UQ
HALLER, Frederic Zachary RESIGNED	Director	21 Sep 1999	06 Aug 2001	England	May 1946	The Brick House 2a Dunstan Road, London, NW11 8AA
HIGGINS, Neil RESIGNED	Director	20 May 1999	05 May 2000		May 1955	6 Lurgashall, Burgess Hill, West Sussex, RH15 0BL
HOBBS, Keith Raymond RESIGNED	Director	30 Dec 2003	24 Aug 2009	United Kingdom	May 1947	Benwhyles, Medstead, Alton, GU34 5EA
LAWRENCE, Christopher RESIGNED	Director	15 May 2000	01 Nov 2002	United Kingdom	March 1956	4 Sunderland Close, Woodley, Berkshire, RG5 4XR
LOCKIE, Dean Royston RESIGNED	Director	01 Jul 2001	01 Nov 2002		July 1954	33 Stockburn Drive, Failsworth, Manchester, M35 9SD
LUNN, Andrew Jonathan RESIGNED	Director	20 Jun 2000	27 Nov 2001		June 1965	30 Shirland Street, Chesterfield, Derbyshire, S41 7NH
MARTIN, Leslie John, Mr. RESIGNED	Director	02 Oct 2006	27 Aug 2008	England	December 1959	Parchfield House, Colton Road, Rugeley, Staffs, WS15 3HG
O'REILLY, Anthony James RESIGNED	Director	01 Apr 2004	28 Sep 2009		July 1951	3 Melton Road, Stanton On The Wolds, Nottinghamshire, NG12 5PH
ROBERTSON, Robert William RESIGNED	Director	20 May 1999	26 Jan 2001		April 1953	117 Winwick Road, Newton Le Willows, Merseyside, WA12 8DB
SCOTT, Andrew Hillyer RESIGNED	Director	30 Aug 2002	01 Apr 2004	United Kingdom	April 1952	Lower Lye, Holloway, East Knoyle, Salisbury, Wiltshire, SP3 6AQ
TAFT, David Jackson RESIGNED	Director	01 Nov 2002	24 Aug 2009	Uk	February 1940	The Croft, Worcester Road Broome, Stourbridge, West Midlands, DY9 0HS
WAKELEY, David Peacefull RESIGNED	Director	01 Sep 2004	28 Sep 2009	United Kingdom	August 1955	166 Rosemary Hill Road, Sutton Coldfield, West Midlands, B74 4HN
FORM 10 DIRECTORS FD LTD RESIGNED	Nominee Director	26 Apr 1999	04 May 1999			39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS

WOODFORD, Christopher ACTIVE
Role: Director
Appointed on: 01 Jul 2008
Date of birth: November 1963
Address: 3, Wall Hill Road, Allesley, Coventry, West Midlands, CV5 9EN

BOWDEN, Garry Raymond RESIGNED
Role: Secretary
Appointed on: 04 Mar 2003
Resigned on: 01 Sep 2003
Address: 3 Perryford Drive, Solihull, West Midlands, B91 3XE

CASHMORE, Michael James RESIGNED
Role: Secretary
Appointed on: 11 Sep 2003
Resigned on: 31 Aug 2004
Address: 16 Nightingale Court, Kelvedon Grove, Solihull, West Midlands, B91 2UG

CONYBEARE, Steven James RESIGNED
Role: Secretary
Appointed on: 10 Oct 2000
Resigned on: 28 Jul 2001
Address: 113-123 Upper Richmond Road, London, SW15 2TL

DAVIES, Keith RESIGNED
Role: Secretary
Appointed on: 01 Nov 2002
Resigned on: 28 Feb 2003
Address: 49 Landor Road, Knowle, Solihull, B93 9HZ

DONEGAN, Simon Patrick RESIGNED
Role: Secretary
Appointed on: 20 May 1999
Resigned on: 10 Jun 1999
Address: The Old School House, Northend, Henley Upon Thames, Oxfordshire, RG9 6LJ

LAWRENCE, Christopher RESIGNED
Role: Secretary
Appointed on: 28 Jul 2001
Resigned on: 01 Nov 2002
Address: 4 Sunderland Close, Woodley, Berkshire, RG5 4XR

WAKELEY, David Peacefull RESIGNED
Role: Secretary
Appointed on: 01 Sep 2004
Resigned on: 28 Sep 2009
Address: 166 Rosemary Hill Road, Sutton Coldfield, West Midlands, B74 4HN

WEBB, David John RESIGNED
Role: Secretary
Appointed on: 10 Jun 1999
Resigned on: 10 Oct 2000
Address: 44 Phipps Hatch Lane, Enfield, Middlesex, EN2 0HN

FORM 10 SECRETARIES FD LTD RESIGNED
Role: Nominee Secretary
Appointed on: 26 Apr 1999
Resigned on: 04 May 1999
Address: 39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS

BOWDEN, Garry Raymond RESIGNED
Role: Director
Appointed on: 30 Apr 2003
Resigned on: 01 Sep 2003
Date of birth: September 1952
Address: 3 Perryford Drive, Solihull, West Midlands, B91 3XE

BROWN, Neil Philip RESIGNED
Role: Director
Appointed on: 27 Mar 2002
Resigned on: 31 Dec 2002
Date of birth: May 1960
Address: 5 Woodlands Lane, Great Oakley, Northamptonshire, NN18 8HJ

CAPON, Val St John RESIGNED
Role: Director
Appointed on: 30 Jun 2008
Resigned on: 27 Aug 2008
Country of Residence: England
Date of birth: June 1954
Address: 21 The Street, Rustington, Littlehampton, West Sussex, BN16 3PA

DONEGAN, Simon Patrick RESIGNED
Role: Director
Appointed on: 20 May 1999
Resigned on: 10 Sep 2003
Date of birth: July 1958
Address: The Old School House, Northend, Henley Upon Thames, Oxfordshire, RG9 6LJ

GUNSTON, John Wellesley, Sir RESIGNED
Role: Director
Appointed on: 14 Jun 1999
Resigned on: 20 Oct 2000
Date of birth: July 1962
Address: 12 Carlyle Court, Chelsea Harbour, London, SW10 0UQ

HALLER, Frederic Zachary RESIGNED
Role: Director
Appointed on: 21 Sep 1999
Resigned on: 06 Aug 2001
Country of Residence: England
Date of birth: May 1946
Address: The Brick House 2a Dunstan Road, London, NW11 8AA

HIGGINS, Neil RESIGNED
Role: Director
Appointed on: 20 May 1999
Resigned on: 05 May 2000
Date of birth: May 1955
Address: 6 Lurgashall, Burgess Hill, West Sussex, RH15 0BL

HOBBS, Keith Raymond RESIGNED
Role: Director
Appointed on: 30 Dec 2003
Resigned on: 24 Aug 2009
Country of Residence: United Kingdom
Date of birth: May 1947
Address: Benwhyles, Medstead, Alton, GU34 5EA

LAWRENCE, Christopher RESIGNED
Role: Director
Appointed on: 15 May 2000
Resigned on: 01 Nov 2002
Country of Residence: United Kingdom
Date of birth: March 1956
Address: 4 Sunderland Close, Woodley, Berkshire, RG5 4XR

LOCKIE, Dean Royston RESIGNED
Role: Director
Appointed on: 01 Jul 2001
Resigned on: 01 Nov 2002
Date of birth: July 1954
Address: 33 Stockburn Drive, Failsworth, Manchester, M35 9SD

LUNN, Andrew Jonathan RESIGNED
Role: Director
Appointed on: 20 Jun 2000
Resigned on: 27 Nov 2001
Date of birth: June 1965
Address: 30 Shirland Street, Chesterfield, Derbyshire, S41 7NH

MARTIN, Leslie John, Mr. RESIGNED
Role: Director
Appointed on: 02 Oct 2006
Resigned on: 27 Aug 2008
Country of Residence: England
Date of birth: December 1959
Address: Parchfield House, Colton Road, Rugeley, Staffs, WS15 3HG

O'REILLY, Anthony James RESIGNED
Role: Director
Appointed on: 01 Apr 2004
Resigned on: 28 Sep 2009
Date of birth: July 1951
Address: 3 Melton Road, Stanton On The Wolds, Nottinghamshire, NG12 5PH

ROBERTSON, Robert William RESIGNED
Role: Director
Appointed on: 20 May 1999
Resigned on: 26 Jan 2001
Date of birth: April 1953
Address: 117 Winwick Road, Newton Le Willows, Merseyside, WA12 8DB

SCOTT, Andrew Hillyer RESIGNED
Role: Director
Appointed on: 30 Aug 2002
Resigned on: 01 Apr 2004
Country of Residence: United Kingdom
Date of birth: April 1952
Address: Lower Lye, Holloway, East Knoyle, Salisbury, Wiltshire, SP3 6AQ

TAFT, David Jackson RESIGNED
Role: Director
Appointed on: 01 Nov 2002
Resigned on: 24 Aug 2009
Country of Residence: Uk
Date of birth: February 1940
Address: The Croft, Worcester Road Broome, Stourbridge, West Midlands, DY9 0HS

WAKELEY, David Peacefull RESIGNED
Role: Director
Appointed on: 01 Sep 2004
Resigned on: 28 Sep 2009
Country of Residence: United Kingdom
Date of birth: August 1955
Address: 166 Rosemary Hill Road, Sutton Coldfield, West Midlands, B74 4HN

FORM 10 DIRECTORS FD LTD RESIGNED
Role: Nominee Director
Appointed on: 26 Apr 1999
Resigned on: 04 May 1999
Address: 39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Jun 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
30 May 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
20 Jan 2005	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)
14 Mar 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)
31 Dec 2002	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)
11 Jun 2002	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)
30 Oct 2001	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)
10 Jan 2000	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

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

FSG SECURITY PLC

Company summary

Insolvency

In administration

Practitioners

Creditors voluntary liquidation

Practitioners

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

Legal Entity Identifier

Financial Conduct Authority

In administration

Practitioners

Creditors voluntary liquidation

Practitioners