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Company · Dewsbury

Brisant Secure LTD

Manufacture of locks and hinges

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Brisant Secure LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 14

  1. Alexander Dutton 2025-2025 Director View profile
  2. Kevin Harvey 2024-2025 Director View profile
  3. Mark O'Sullivan 2024-2025 Director View profile
  4. Colin James Sykes 2024-2025 Director View profile
  5. Annabel Claire Mantel 2021-2025 Director View profile
  6. Clive Ashley Burnett 2021-2021 Director View profile
  7. Antoni Raymond Clarkson 2021-2024 Director View profile
  8. Sebastian James Mason Saywood 2021-2025 Director View profile
  9. Nicholas Gary Dutton 2014-2025 Director View profile
  10. Adrian James Vicker 2013-2015 Director View profile
  11. Stephen Stewart 2011-2025 Director View profile
  12. Patrick Joseph Mccabe 2011-2012 Director View profile
  13. Neil Davies 2021-2025 Secretary View profile
  14. Sally Jane Dutton 2019-2021 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Manufacture of locks and hinges
Incorporated
13/12/2011
Registered office
Dewsbury
Previous names
ABS Secure Limited (until 25/06/2012)

Ownership

Owned by (6) 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.

  • Nicholas Gary Dutton ceased 2025-08-12
    25-50% shares, 25-50% voting · notified 2016-04-06
  • Nicholas Gary Dutton ceased 2019-08-13
    50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06
  • Stephen Stewart ceased 2021-03-02
    25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company
  • Sally Jane Dutton ceased 2019-08-19
    25-50% shares, 25-50% voting · notified 2019-08-13
  • Allegion Investments (UK) Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2025-08-12
  • BGF GP Limited ceased 2025-08-12
    25-50% shares, 25-50% voting · notified 2021-03-02

Group

  1. Brisant Secure LTD is controlled by Nicholas Gary Dutton
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2025-08-12 · source: Companies House PSC register

Ultimately controlled by Nicholas Gary Dutton.

2 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£13,149,867
Total assets
£13,430,871
Cash
£2,655,546
Employees
71
Turnover
£22,081,252
Profit/loss
£2,093,493

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

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

0.9y median 0.9y
average tenure
0.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

Left in the last 12 months

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.

Professional services 8Retail and trade 6Manufacturing 4Other services 2

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
07880349
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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