PERIMETER SECURITY SUPPLIERS ASSOCIATION

Company summary

Company number: 06978203
Status: ACTIVE
Incorporated / age: 1 August 200917 years
Registered office: 43 Charlcombe Rise, Portishead, Bristol, North Somerset, BS20 8NB, England
Accounts due: 31 March 2027
Confirmation statement due: 15 August 2027
Active officers: 10
Outstanding charges: 0

Sourced from Companies House, retrieved 10 October 2026 at 13:57 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 by guarantee without share capital, use of 'Limited' exemption
Address
43 Charlcombe Rise, Portishead, Bristol, North Somerset, BS20 8NB, England
Nature of business
Activities of professional membership organisations

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
AINSCOUGH, Deborah Louise ACTIVE	Director	31 Jan 2022		England	October 1981	Unit 19, Omega Business Village, Thurston Road, Northallerton, DL6 2NJ, England
DONNELLY, Troy ACTIVE	Director	02 Aug 2021		Australia	September 1979	43, Charlcombe Rise, Portishead, Bristol, North Somerset, BS20 8NB, England
DUNCKER, Benjamin James ACTIVE	Director	02 May 2023		England	November 1983	Unit 19, Omega Business Village, Thurston Road, Northallerton, DL6 2NJ, England
ELLIS, Richard John ACTIVE	Director	02 May 2023		England	May 1973	Unit 19, Omega Business Village, Thurston Road, Northallerton, DL6 2NJ, England
HEALD, Deborah Maria ACTIVE	Director	09 Mar 2012		England	December 1966	43, Charlcombe Rise, Portishead, Bristol, North Somerset, BS20 8NB, England
JEFFREY, Paul Andrew ACTIVE	Director	01 Aug 2009		United Kingdom	January 1964	43, Charlcombe Rise, Portishead, Bristol, North Somerset, BS20 8NB, England
KNIGHT, Roger ACTIVE	Director	13 Feb 2014		United Kingdom	April 1970	43, Charlcombe Rise, Portishead, Bristol, North Somerset, BS20 8NB, England
ROSE, David ACTIVE	Director	02 Aug 2021		England	April 1973	43, Charlcombe Rise, Portishead, Bristol, North Somerset, BS20 8NB, England
TROTT, Jonathan Paul ACTIVE	Director	08 Dec 2016		England	November 1976	43, Charlcombe Rise, Portishead, Bristol, North Somerset, BS20 8NB, England
WHITE, Mathew Richard ACTIVE	Director	02 May 2023		England	November 1981	Unit 19, Omega Business Village, Thurston Road, Northallerton, DL6 2NJ, England
COLE, Elaine Margaret RESIGNED	Secretary	01 Aug 2009	25 Nov 2019			1 Bickenhall Mansions, Bickenhall Street, London, W1U 6BP
BALE, Paul Russell RESIGNED	Director	02 Aug 2021	31 Dec 2021	United Kingdom	January 1965	Unit 19, Omega Business Village, Thurston Road, Northallerton, DL6 2NJ, England
BIGNELL, Ritchie RESIGNED	Director	23 Feb 2012	18 Jun 2013	England	April 1967	1 Bickenhall Mansions, Bickenhall Street, London, W1U 6BP
BULLOCK, Nigel Robert RESIGNED	Director	10 Dec 2015	10 May 2017	United Kingdom	July 1973	1 Bickenhall Mansions, Bickenhall Street, London, W1U 6BP
COWAN, Gerald John Denis RESIGNED	Director	26 Jul 2013	08 Dec 2016	England	January 1954	1 Bickenhall Mansions, Bickenhall Street, London, W1U 6BP
ELSEY, Keith RESIGNED	Director	18 Jul 2012	21 Nov 2013	United Kingdom	November 1960	1 Bickenhall Mansions, Bickenhall Street, London, W1U 6BP
GAFFER, Stephen Sharrussell RESIGNED	Director	01 Aug 2009	24 Mar 2025	United Kingdom	May 1962	43, Charlcombe Rise, Portishead, Bristol, North Somerset, BS20 8NB, England
GOODE, Laurence Piers RESIGNED	Director	01 Aug 2009	19 Apr 2016	United Kingdom	June 1958	1 Bickenhall Mansions, Bickenhall Street, London, W1U 6BP
GRIFFIN, Niall Francis RESIGNED	Director	30 Oct 2020	07 Feb 2024	United Kingdom	March 1963	Unit 19, Omega Business Village, Thurston Road, Northallerton, DL6 2NJ, England
GRUNWALD, Thorsten Gustav Wilhelm RESIGNED	Director	31 Jan 2022	11 Oct 2023	Germany	August 1959	Unit 19, Omega Business Village, Thurston Road, Northallerton, DL6 2NJ, England
HENMAN, Alastair Roy RESIGNED	Director	26 Nov 2013	29 Jan 2020	Wales	June 1969	1 Bickenhall Mansions, Bickenhall Street, London, W1U 6BP
HEPBURN, Gavin Lewis RESIGNED	Director	10 Jan 2018	29 Jan 2020	United Kingdom	January 1974	1 Bickenhall Mansions, Bickenhall Street, London, W1U 6BP
HEPBURN, Gavin RESIGNED	Director	01 Aug 2009	13 Feb 2014	England	January 1974	15, Lyne Lane, Lyne, Chertsey, Surrey, KT16 0AW, United Kingdom
HERRMANN, Jens RESIGNED	Director	16 Aug 2022	02 May 2023	Germany	August 1980	Unit 19, Omega Business Village, Thurston Road, Northallerton, DL6 2NJ, England
HORRITT, Margaret Elizabeth RESIGNED	Director	07 Feb 2017	16 Nov 2021	United Kingdom	June 1962	Unit 19, Omega Business Village, Thurston Road, Northallerton, DL6 2NJ, England
JACKSON, Peter Alexander Iain RESIGNED	Director	01 Aug 2009	29 Sep 2011	England	October 1974	Cheltenham House, Boyke Lane, Ottinge, Canterbury, Kent, CT4 6XL, Great Britain
KNIGHT, Roger RESIGNED	Director	01 Aug 2009	21 Nov 2013	England	April 1970	26, Avon Close, Farnborough, Hants, GU14 9LN, United Kingdom
MARSHALL, Dalton John RESIGNED	Director	30 Oct 2020	02 May 2023	England	August 1992	Unit 19, Omega Business Village, Thurston Road, Northallerton, DL6 2NJ, England
MARSHALL, John Raymond RESIGNED	Director	02 May 2023	22 Aug 2024	England	September 1959	Unit 19, Omega Business Village, Thurston Road, Northallerton, DL6 2NJ, England
MARSHALL, John Raymond RESIGNED	Director	06 Oct 2015	02 May 2023	England	September 1959	Unit 19, Omega Business Village, Thurston Road, Northallerton, DL6 2NJ, England
MARSHALL, John Raymond RESIGNED	Director	01 Aug 2009	26 Sep 2012	England	September 1959	7, Rimington Gardens, Romsey, Hampshire, SO51 7TT, England
PAINTER, Paul Anthony RESIGNED	Director	01 Nov 2009	26 Nov 2013	United Kingdom	August 1968	1 Bickenhall Mansions, Bickenhall Street, London, W1U 6BP
SIMMONS, Robert Anthony RESIGNED	Director	01 Aug 2009	19 Apr 2016	United Kingdom	July 1951	1 Bickenhall Mansions, Bickenhall Street, London, W1U 6BP
STOBBS, Kevin RESIGNED	Director	21 May 2015	26 Jun 2015	United Kingdom	August 1957	23, Oakwood Drive, Darlington, County Durham, DL1 3TB, England
SWITHENBANK, Eric Francis RESIGNED	Director	02 Aug 2021	31 Jul 2026	England	June 1962	43, Charlcombe Rise, Portishead, Bristol, North Somerset, BS20 8NB, England
WOOD, John Peter RESIGNED	Director	13 Dec 2012	06 Oct 2015	England	October 1979	10, Merrivale Court, Cyprus Road, Nottingham, NG3 5DL, England
WOOD, Mark Roland RESIGNED	Director	10 Jan 2018	02 Aug 2022	England	March 1975	Unit 19, Omega Business Village, Thurston Road, Northallerton, DL6 2NJ, England

AINSCOUGH, Deborah Louise ACTIVE
Role: Director
Appointed on: 31 Jan 2022
Country of Residence: England
Date of birth: October 1981
Address: Unit 19, Omega Business Village, Thurston Road, Northallerton, DL6 2NJ, England

DONNELLY, Troy ACTIVE
Role: Director
Appointed on: 02 Aug 2021
Country of Residence: Australia
Date of birth: September 1979
Address: 43, Charlcombe Rise, Portishead, Bristol, North Somerset, BS20 8NB, England

DUNCKER, Benjamin James ACTIVE
Role: Director
Appointed on: 02 May 2023
Country of Residence: England
Date of birth: November 1983
Address: Unit 19, Omega Business Village, Thurston Road, Northallerton, DL6 2NJ, England

ELLIS, Richard John ACTIVE
Role: Director
Appointed on: 02 May 2023
Country of Residence: England
Date of birth: May 1973
Address: Unit 19, Omega Business Village, Thurston Road, Northallerton, DL6 2NJ, England

HEALD, Deborah Maria ACTIVE
Role: Director
Appointed on: 09 Mar 2012
Country of Residence: England
Date of birth: December 1966
Address: 43, Charlcombe Rise, Portishead, Bristol, North Somerset, BS20 8NB, England

JEFFREY, Paul Andrew ACTIVE
Role: Director
Appointed on: 01 Aug 2009
Country of Residence: United Kingdom
Date of birth: January 1964
Address: 43, Charlcombe Rise, Portishead, Bristol, North Somerset, BS20 8NB, England

KNIGHT, Roger ACTIVE
Role: Director
Appointed on: 13 Feb 2014
Country of Residence: United Kingdom
Date of birth: April 1970
Address: 43, Charlcombe Rise, Portishead, Bristol, North Somerset, BS20 8NB, England

ROSE, David ACTIVE
Role: Director
Appointed on: 02 Aug 2021
Country of Residence: England
Date of birth: April 1973
Address: 43, Charlcombe Rise, Portishead, Bristol, North Somerset, BS20 8NB, England

TROTT, Jonathan Paul ACTIVE
Role: Director
Appointed on: 08 Dec 2016
Country of Residence: England
Date of birth: November 1976
Address: 43, Charlcombe Rise, Portishead, Bristol, North Somerset, BS20 8NB, England

WHITE, Mathew Richard ACTIVE
Role: Director
Appointed on: 02 May 2023
Country of Residence: England
Date of birth: November 1981
Address: Unit 19, Omega Business Village, Thurston Road, Northallerton, DL6 2NJ, England

COLE, Elaine Margaret RESIGNED
Role: Secretary
Appointed on: 01 Aug 2009
Resigned on: 25 Nov 2019
Address: 1 Bickenhall Mansions, Bickenhall Street, London, W1U 6BP

BALE, Paul Russell RESIGNED
Role: Director
Appointed on: 02 Aug 2021
Resigned on: 31 Dec 2021
Country of Residence: United Kingdom
Date of birth: January 1965
Address: Unit 19, Omega Business Village, Thurston Road, Northallerton, DL6 2NJ, England

BIGNELL, Ritchie RESIGNED
Role: Director
Appointed on: 23 Feb 2012
Resigned on: 18 Jun 2013
Country of Residence: England
Date of birth: April 1967
Address: 1 Bickenhall Mansions, Bickenhall Street, London, W1U 6BP

BULLOCK, Nigel Robert RESIGNED
Role: Director
Appointed on: 10 Dec 2015
Resigned on: 10 May 2017
Country of Residence: United Kingdom
Date of birth: July 1973
Address: 1 Bickenhall Mansions, Bickenhall Street, London, W1U 6BP

COWAN, Gerald John Denis RESIGNED
Role: Director
Appointed on: 26 Jul 2013
Resigned on: 08 Dec 2016
Country of Residence: England
Date of birth: January 1954
Address: 1 Bickenhall Mansions, Bickenhall Street, London, W1U 6BP

ELSEY, Keith RESIGNED
Role: Director
Appointed on: 18 Jul 2012
Resigned on: 21 Nov 2013
Country of Residence: United Kingdom
Date of birth: November 1960
Address: 1 Bickenhall Mansions, Bickenhall Street, London, W1U 6BP

GAFFER, Stephen Sharrussell RESIGNED
Role: Director
Appointed on: 01 Aug 2009
Resigned on: 24 Mar 2025
Country of Residence: United Kingdom
Date of birth: May 1962
Address: 43, Charlcombe Rise, Portishead, Bristol, North Somerset, BS20 8NB, England

GOODE, Laurence Piers RESIGNED
Role: Director
Appointed on: 01 Aug 2009
Resigned on: 19 Apr 2016
Country of Residence: United Kingdom
Date of birth: June 1958
Address: 1 Bickenhall Mansions, Bickenhall Street, London, W1U 6BP

GRIFFIN, Niall Francis RESIGNED
Role: Director
Appointed on: 30 Oct 2020
Resigned on: 07 Feb 2024
Country of Residence: United Kingdom
Date of birth: March 1963
Address: Unit 19, Omega Business Village, Thurston Road, Northallerton, DL6 2NJ, England

GRUNWALD, Thorsten Gustav Wilhelm RESIGNED
Role: Director
Appointed on: 31 Jan 2022
Resigned on: 11 Oct 2023
Country of Residence: Germany
Date of birth: August 1959
Address: Unit 19, Omega Business Village, Thurston Road, Northallerton, DL6 2NJ, England

HENMAN, Alastair Roy RESIGNED
Role: Director
Appointed on: 26 Nov 2013
Resigned on: 29 Jan 2020
Country of Residence: Wales
Date of birth: June 1969
Address: 1 Bickenhall Mansions, Bickenhall Street, London, W1U 6BP

HEPBURN, Gavin Lewis RESIGNED
Role: Director
Appointed on: 10 Jan 2018
Resigned on: 29 Jan 2020
Country of Residence: United Kingdom
Date of birth: January 1974
Address: 1 Bickenhall Mansions, Bickenhall Street, London, W1U 6BP

HEPBURN, Gavin RESIGNED
Role: Director
Appointed on: 01 Aug 2009
Resigned on: 13 Feb 2014
Country of Residence: England
Date of birth: January 1974
Address: 15, Lyne Lane, Lyne, Chertsey, Surrey, KT16 0AW, United Kingdom

HERRMANN, Jens RESIGNED
Role: Director
Appointed on: 16 Aug 2022
Resigned on: 02 May 2023
Country of Residence: Germany
Date of birth: August 1980
Address: Unit 19, Omega Business Village, Thurston Road, Northallerton, DL6 2NJ, England

HORRITT, Margaret Elizabeth RESIGNED
Role: Director
Appointed on: 07 Feb 2017
Resigned on: 16 Nov 2021
Country of Residence: United Kingdom
Date of birth: June 1962
Address: Unit 19, Omega Business Village, Thurston Road, Northallerton, DL6 2NJ, England

JACKSON, Peter Alexander Iain RESIGNED
Role: Director
Appointed on: 01 Aug 2009
Resigned on: 29 Sep 2011
Country of Residence: England
Date of birth: October 1974
Address: Cheltenham House, Boyke Lane, Ottinge, Canterbury, Kent, CT4 6XL, Great Britain

KNIGHT, Roger RESIGNED
Role: Director
Appointed on: 01 Aug 2009
Resigned on: 21 Nov 2013
Country of Residence: England
Date of birth: April 1970
Address: 26, Avon Close, Farnborough, Hants, GU14 9LN, United Kingdom

MARSHALL, Dalton John RESIGNED
Role: Director
Appointed on: 30 Oct 2020
Resigned on: 02 May 2023
Country of Residence: England
Date of birth: August 1992
Address: Unit 19, Omega Business Village, Thurston Road, Northallerton, DL6 2NJ, England

MARSHALL, John Raymond RESIGNED
Role: Director
Appointed on: 02 May 2023
Resigned on: 22 Aug 2024
Country of Residence: England
Date of birth: September 1959
Address: Unit 19, Omega Business Village, Thurston Road, Northallerton, DL6 2NJ, England

MARSHALL, John Raymond RESIGNED
Role: Director
Appointed on: 06 Oct 2015
Resigned on: 02 May 2023
Country of Residence: England
Date of birth: September 1959
Address: Unit 19, Omega Business Village, Thurston Road, Northallerton, DL6 2NJ, England

MARSHALL, John Raymond RESIGNED
Role: Director
Appointed on: 01 Aug 2009
Resigned on: 26 Sep 2012
Country of Residence: England
Date of birth: September 1959
Address: 7, Rimington Gardens, Romsey, Hampshire, SO51 7TT, England

PAINTER, Paul Anthony RESIGNED
Role: Director
Appointed on: 01 Nov 2009
Resigned on: 26 Nov 2013
Country of Residence: United Kingdom
Date of birth: August 1968
Address: 1 Bickenhall Mansions, Bickenhall Street, London, W1U 6BP

SIMMONS, Robert Anthony RESIGNED
Role: Director
Appointed on: 01 Aug 2009
Resigned on: 19 Apr 2016
Country of Residence: United Kingdom
Date of birth: July 1951
Address: 1 Bickenhall Mansions, Bickenhall Street, London, W1U 6BP

STOBBS, Kevin RESIGNED
Role: Director
Appointed on: 21 May 2015
Resigned on: 26 Jun 2015
Country of Residence: United Kingdom
Date of birth: August 1957
Address: 23, Oakwood Drive, Darlington, County Durham, DL1 3TB, England

SWITHENBANK, Eric Francis RESIGNED
Role: Director
Appointed on: 02 Aug 2021
Resigned on: 31 Jul 2026
Country of Residence: England
Date of birth: June 1962
Address: 43, Charlcombe Rise, Portishead, Bristol, North Somerset, BS20 8NB, England

WOOD, John Peter RESIGNED
Role: Director
Appointed on: 13 Dec 2012
Resigned on: 06 Oct 2015
Country of Residence: England
Date of birth: October 1979
Address: 10, Merrivale Court, Cyprus Road, Nottingham, NG3 5DL, England

WOOD, Mark Roland RESIGNED
Role: Director
Appointed on: 10 Jan 2018
Resigned on: 02 Aug 2022
Country of Residence: England
Date of birth: March 1975
Address: Unit 19, Omega Business Village, Thurston Road, Northallerton, DL6 2NJ, England

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