SECURISTYLE GROUP HOLDINGS LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 05879071
Status: DISSOLVED
Incorporated / age: 18 July 200610 years
Registered office: No 1 Dorset Street, Southampton, Hampshire, SO15 2DP
Accounts due: 30 September 2016
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 26 September 2026 at 12:38 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
No 1 Dorset Street, Southampton, Hampshire, SO15 2DP
Nature of business
Manufacture of locks and hinges
Previous company names
OVAL (2113) LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

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

Members voluntary liquidation
Case 1
Wound up
9 October 2015
Dissolved on
8 April 2017
Practitioners
- Sean Kenneth Croston
  Insolvency practitioner
  Appointed
  9 October 2015

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PENTER, Graham ACTIVE	Secretary	11 Dec 2013				Assa Abloy Ltd School Street, Willenhall, West Midlands, WV13 3PW, United Kingdom
BROWNING, Christopher David ACTIVE	Director	13 Dec 2006		England	June 1965	No 1, Dorset Street, Southampton, Hampshire, SO15 2DP
VANN, Neil Arthur ACTIVE	Director	01 Jul 2014		England	July 1971	No 1, Dorset Street, Southampton, Hampshire, SO15 2DP
BROWNING, Christopher David RESIGNED	Secretary	13 Dec 2006	27 Jan 2012			Kingsmead Industrial Estate, Princess Elizabeth Way, Cheltenham, Gloucestershire, GL51 7RE
STERN, Alexander Paul RESIGNED	Secretary	27 Jan 2012	30 Aug 2013			Assa Abloy Limited, Portobello, School Street, Willenhall, West Midlands, WV13 3PW
OVALSEC LIMITED RESIGNED	Nominee Secretary	18 Jul 2006	13 Dec 2006			2 Temple Back East, Temple Quay, Bristol, BS1 6EG
BAILEY, Claire Louise RESIGNED	Director	27 Jan 2012	31 Mar 2013	England	August 1968	Assa Abloy Limited, Portobello, School Street, Willenhall, West Midlands, WV13 3PW
COOK, Paul Charles RESIGNED	Director	13 Dec 2006	27 Jan 2013	England	March 1949	Assa Abloy Limited, Portobello, School Street, Willenhall, West Midlands, WV13 3PW
GREENSLADE, Robin Alastair RESIGNED	Director	01 Aug 2007	15 Feb 2010		July 1946	Avonscroft Dock Lane, Bredon, Tewkesbury, Gloucestershire, GL20 6LG
HUTCHINSON, Nigel John RESIGNED	Director	27 Jan 2012	31 Dec 2012	United Kingdom	November 1968	Assa Abloy Limited, Portobello, School Street, Willenhall, West Midlands, WV13 3PW
LARGE, Andrew Christopher RESIGNED	Director	13 Dec 2006	27 Jan 2012	England	July 1954	Kingsmead Industrial Estate, Princess Elizabeth Way, Cheltenham, Gloucestershire, GL51 7RE
MIDDLETON, John Linley RESIGNED	Director	27 Jan 2012	30 Jun 2014	England	February 1956	Assa Abloy Limited, Portobello, School Street, Willenhall, West Midlands, WV13 3PW
SOPHER, Jon Andrew Victor RESIGNED	Director	15 Feb 2010	27 Jan 2012	United Kingdom	April 1965	Kingsmead Industrial Estate, Princess Elizabeth Way, Cheltenham, Gloucestershire, GL51 7RE
TALBOT-COOPER, Allan David RESIGNED	Director	27 Jan 2012	08 Sep 2015	England	November 1968	Assa Abloy Limited, Portobello, School Street, Willenhall, West Midlands, WV13 3PW
THOMPSON, Nigel Maurice RESIGNED	Director	13 Dec 2006	15 Feb 2010	United Kingdom	March 1945	Stove House, Fishers Place Pendock, Gloucester, Gloucestershire, GL19 3PR
WALSH, David Anthony RESIGNED	Director	01 Apr 2010	27 Jan 2012	England	December 1970	Kingsmead Industrial Estate, Princess Elizabeth Way, Cheltenham, Gloucestershire, GL51 7RE
OVAL NOMINEES LIMITED RESIGNED	Nominee Director	18 Jul 2006	13 Dec 2006			2 Temple Back East, Temple Quay, Bristol, BS1 6EG

PENTER, Graham ACTIVE
Role: Secretary
Appointed on: 11 Dec 2013
Address: Assa Abloy Ltd School Street, Willenhall, West Midlands, WV13 3PW, United Kingdom

BROWNING, Christopher David ACTIVE
Role: Director
Appointed on: 13 Dec 2006
Country of Residence: England
Date of birth: June 1965
Address: No 1, Dorset Street, Southampton, Hampshire, SO15 2DP

VANN, Neil Arthur ACTIVE
Role: Director
Appointed on: 01 Jul 2014
Country of Residence: England
Date of birth: July 1971
Address: No 1, Dorset Street, Southampton, Hampshire, SO15 2DP

BROWNING, Christopher David RESIGNED
Role: Secretary
Appointed on: 13 Dec 2006
Resigned on: 27 Jan 2012
Address: Kingsmead Industrial Estate, Princess Elizabeth Way, Cheltenham, Gloucestershire, GL51 7RE

STERN, Alexander Paul RESIGNED
Role: Secretary
Appointed on: 27 Jan 2012
Resigned on: 30 Aug 2013
Address: Assa Abloy Limited, Portobello, School Street, Willenhall, West Midlands, WV13 3PW

OVALSEC LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 18 Jul 2006
Resigned on: 13 Dec 2006
Address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG

BAILEY, Claire Louise RESIGNED
Role: Director
Appointed on: 27 Jan 2012
Resigned on: 31 Mar 2013
Country of Residence: England
Date of birth: August 1968
Address: Assa Abloy Limited, Portobello, School Street, Willenhall, West Midlands, WV13 3PW

COOK, Paul Charles RESIGNED
Role: Director
Appointed on: 13 Dec 2006
Resigned on: 27 Jan 2013
Country of Residence: England
Date of birth: March 1949
Address: Assa Abloy Limited, Portobello, School Street, Willenhall, West Midlands, WV13 3PW

GREENSLADE, Robin Alastair RESIGNED
Role: Director
Appointed on: 01 Aug 2007
Resigned on: 15 Feb 2010
Date of birth: July 1946
Address: Avonscroft Dock Lane, Bredon, Tewkesbury, Gloucestershire, GL20 6LG

HUTCHINSON, Nigel John RESIGNED
Role: Director
Appointed on: 27 Jan 2012
Resigned on: 31 Dec 2012
Country of Residence: United Kingdom
Date of birth: November 1968
Address: Assa Abloy Limited, Portobello, School Street, Willenhall, West Midlands, WV13 3PW

LARGE, Andrew Christopher RESIGNED
Role: Director
Appointed on: 13 Dec 2006
Resigned on: 27 Jan 2012
Country of Residence: England
Date of birth: July 1954
Address: Kingsmead Industrial Estate, Princess Elizabeth Way, Cheltenham, Gloucestershire, GL51 7RE

MIDDLETON, John Linley RESIGNED
Role: Director
Appointed on: 27 Jan 2012
Resigned on: 30 Jun 2014
Country of Residence: England
Date of birth: February 1956
Address: Assa Abloy Limited, Portobello, School Street, Willenhall, West Midlands, WV13 3PW

SOPHER, Jon Andrew Victor RESIGNED
Role: Director
Appointed on: 15 Feb 2010
Resigned on: 27 Jan 2012
Country of Residence: United Kingdom
Date of birth: April 1965
Address: Kingsmead Industrial Estate, Princess Elizabeth Way, Cheltenham, Gloucestershire, GL51 7RE

TALBOT-COOPER, Allan David RESIGNED
Role: Director
Appointed on: 27 Jan 2012
Resigned on: 08 Sep 2015
Country of Residence: England
Date of birth: November 1968
Address: Assa Abloy Limited, Portobello, School Street, Willenhall, West Midlands, WV13 3PW

THOMPSON, Nigel Maurice RESIGNED
Role: Director
Appointed on: 13 Dec 2006
Resigned on: 15 Feb 2010
Country of Residence: United Kingdom
Date of birth: March 1945
Address: Stove House, Fishers Place Pendock, Gloucester, Gloucestershire, GL19 3PR

WALSH, David Anthony RESIGNED
Role: Director
Appointed on: 01 Apr 2010
Resigned on: 27 Jan 2012
Country of Residence: England
Date of birth: December 1970
Address: Kingsmead Industrial Estate, Princess Elizabeth Way, Cheltenham, Gloucestershire, GL51 7RE

OVAL NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 18 Jul 2006
Resigned on: 13 Dec 2006
Address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
25 May 2007	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
25 May 2007	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
14 Dec 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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