Allegion Safety & Security Solutions Limited
Company 04133155 Active
Connected board network
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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
- Conor Burbridge Director · appointed 2025
- Pete Hancox Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Conor Burbridge Director · appointed 2025
- Pete Hancox Director · appointed 2025
Left in the last 12 months
- Adam Kenneth Lumley Director · appointed 2023 · resigned 2025
- Mark Andrew Rushton Director · appointed 2017 · resigned 2025
- Wendy Lynn Rushton Director · appointed 2004 · resigned 2025
- Barry Matthew Halpin Director · appointed 2017 · resigned 2025
- David Leslie Jennings Director · appointed 2000 · resigned 2026
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
- FDM BY UAP Limited 2 shared directors
- Kingswinford Locks Holdings LTD 2 shared directors
- Brisant Secure LTD 2 shared directors
- Deseo Locking Systems Limited 2 shared directors
- Maher London LTD 2 shared directors
- UAP Holdings Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04133155 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/12/2000 |
| Address | ORBITAL 60, DUMERS LANE, BURY, BL9 9UE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Owned by (3) 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.
- Lyn Denise Jennings ceased 2018-08-23
25-50% shares, 25-50% voting · notified 2016-04-06 - David Leslie Jennings ceased 2018-08-23
25-50% shares, 25-50% voting · notified 2016-12-27 - UAP Holdings Limited
75-100% shares, 75-100% voting · notified 2018-08-23
Officers (11)
- Conor Burbridge Director · appointed 2025
- Pete Hancox Director · appointed 2025
Show 9 former officers
- Adam Kenneth Lumley Director · appointed 2023 · resigned 2025
- Bonnie Jane Hodson Director · appointed 2019 · resigned 2023
- Mark Andrew Rushton Director · appointed 2017 · resigned 2025
- Barry Matthew Halpin Director · appointed 2017 · resigned 2025
- Benjamin Philip Jennings Director · appointed 2017 · resigned 2018
- Wendy Lynn Rushton Director · appointed 2004 · resigned 2025
- David Harry George Lionel Clegg Director · appointed 2002 · resigned 2005
- Lyn Denise Jennings Director · appointed 2000 · resigned 2018
- David Leslie Jennings Director · appointed 2000 · resigned 2026
Directors and officers on the Companies House record, current and former.
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