Security Window Shutters Limited
Company 02125993 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- David Edmondson Director · appointed 2016
- Colin Douglas Reoch Director · appointed 2023
Directors past 6 years
- David Edmondson Director · appointed 2016
First-time vs portfolio directors
Portfolio (2)
- David Edmondson Director · appointed 2016
- Colin Douglas Reoch Director · appointed 2023
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Alluguard Limited 2 shared directors
- Stella SWS Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02125993 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/04/1987 |
| Address | HORNBY ROAD, CLAUGHTON, LANCASTER, LANCASHIRE, LA2 9LA |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Stella SWS Limited
75-100% shares, 75-100% voting · notified 2019-06-21 - CRH (UK) Limited ceased 2019-06-20
75-100% shares, 75-100% voting · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Alluguard Limited
75-100% shares · notified 2016-05-02
Officers (9)
- Colin Douglas Reoch Director · appointed 2023
- David Edmondson Director · appointed 2016
Show 7 former officers
- Kevin Anthony Russell-Lindeque Director · appointed 2018 · resigned 2023
- Maarten Virgilius Veen Director · appointed 2010 · resigned 2016
- Cornelis Johannes Hendricus Van'T Westeinde Director · appointed 2008 · resigned 2017
- Gerardus Johannes Cornelius Theresia Van Schijndel Director · appointed 2008 · resigned 2009
- Andrew Gordon Dootson Director · resigned 2012
- Richard John Dootson Director · resigned 1996
- Christine Elizabeth Dootson Secretary · resigned 2008
Directors and officers on the Companies House record, current and former.
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