Guardian Lock and Engineering Company Limited
Company 01634455 Active
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Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01634455 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/05/1982 |
| Address | 20 THORNSETT ROAD, LONDON, SW18 4EF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (7)
- Moor Heart Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Moor Heart Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Charles Richard Hallatt ceased British
significant influence or control - Mrs Lucie Anh Francis Banham ceased British
significant influence or control - Mr Martin Allen Christopher Herbert ceased British
significant influence or control - Mr Thomas Joseph Ward ceased Irish
significant influence or control - Mr Thomas Joseph Ward ceased Irish
significant influence or control
Officers (15)
- Banham, Frances Lan Director · appointed 2025
- Hallatt, Thomas Henry Director · appointed 2025
- Bramwell, Georgina Katharine Fleur Director · appointed 2025
- Banham, Emma Linh Director · appointed 2025
- Hallatt, Charles Richard Director · appointed 2021
- Banham, Lucie Anh Francis Director · appointed 2021
- Phillips, Craig Steven Former Director · appointed 2023 · resigned 2025
- Robinson, Claudette Anne Former Director · appointed 2023 · resigned 2023
- Herbert, Martin Allen Christopher Former Director · appointed 2021 · resigned 2023
- Ward, Thomas Joseph Former Director · appointed 2021 · resigned 2023
- Monaghan, Marilyn Former Director · appointed 2016 · resigned 2021
- Bate, Heather Margaret Former Secretary · appointed 2014 · resigned 2021
- Crutchley, Brian John Former Director · resigned 2006
- Page, Cyril Vincent Former Secretary · resigned 2021
- Bate, David John Former Director · resigned 2021
Directors and officers on the Companies House record, current and former.
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