Kingswinford Locks Holdings LTD
Company 04549025 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
- David Leslie Jennings Director · appointed 2017 · 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
- Allegion Safety & Security Solutions Limited 2 shared directors
- FDM BY UAP Limited 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 | 04549025 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/09/2002 |
| 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 (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.
- John Edward Avill ceased 2016-12-06
25-50% shares · notified 2016-09-30 - Michael Francis Mcdonald ceased 2016-12-06
25-50% shares · notified 2016-09-30 - confirmed: also a director of this company
Officers (14)
- Conor Burbridge Director · appointed 2025
- Pete Hancox Director · appointed 2025
Show 12 former officers
- Adam Kenneth Lumley Director · appointed 2023 · resigned 2025
- Bonnie Jane Hodson Director · appointed 2022 · resigned 2023
- David Leslie Jennings Director · appointed 2017 · resigned 2026
- Ian Southall Secretary · appointed 2016 · resigned 2018
- Michael Francis Mcdonald Director · appointed 2011 · resigned 2016
- Susan Lorraine Plant Secretary · appointed 2009 · resigned 2016
- Kevin Mcdonald Director · appointed 2005 · resigned 2016
- John Edward Avill Director · appointed 2005 · resigned 2016
- Peter Perrey Secretary · appointed 2003 · resigned 2009
- Brian Leesing Secretary · appointed 2002 · resigned 2003
- Ian Southall Director · appointed 2002 · resigned 2018
- James Ford Mason Director · appointed 2002 · resigned 2016
Directors and officers on the Companies House record, current and former.
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