THORN SECURITY LIMITED

Parent entities and officers

Active 3

1
Meah, Moosa Farook
Born in August 1965
Individual (6 offsprings)
Officer
2017-07-03 ~ now
OF - Director → CIF 0
2
Shaw, Jennifer
Born in January 1984
Individual (4 offsprings)
Officer
2023-08-18 ~ now
OF - Director → CIF 0
3
JOHNSON CONTROLS INTERNATIONAL PLC
1, Albert Quay, Cork, Ireland
Corporate (38 offsprings)
Person with significant control
2022-11-21 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Ceased 31

1
Weston, Clive Richard
Engineer born in February 1958
Individual
Officer
2004-07-05 ~ 2017-03-02
OF - Director → CIF 0
2
Godfray, Terence William
Individual (3 offsprings)
Officer
1998-06-05 ~ 2002-03-20
OF - Secretary → CIF 0
3
Gutin, Irving
Senior Vice President born in April 1932
Individual
Officer
1996-07-03 ~ 2000-02-18
OF - Director → CIF 0
4
Neale, David
Accountant
Individual (1 offspring)
Officer
2007-04-24 ~ 2011-02-25
OF - Secretary → CIF 0
5
Buckley, John Clifford
Managing Director born in April 1941
Individual (2 offsprings)
Officer
1996-07-03 ~ 2004-07-05
OF - Director → CIF 0
6
Nixon, John
Company Director born in November 1938
Individual (1 offspring)
Officer
1992-03-31 ~ 1996-07-03
OF - Director → CIF 0
7
Bowie, Andrew
Accountant born in September 1966
Individual (26 offsprings)
Officer
2013-09-30 ~ 2017-08-31
OF - Director → CIF 0
8
Herzog, Juergen Michael
Accountant born in June 1964
Individual (1 offspring)
Officer
2007-04-24 ~ 2015-05-05
OF - Director → CIF 0
9
Mount, Peter William
Director born in January 1940
Individual
Officer
~ 1993-05-05
OF - Director → CIF 0
10
Alphonsus, Anton Bernard
Accountant born in January 1956
Individual (38 offsprings)
Officer
2015-05-05 ~ 2017-03-10
OF - Director → CIF 0
Alphonsus, Anton Bernard
Individual (38 offsprings)
Officer
2011-02-25 ~ 2017-03-10
OF - Secretary → CIF 0
11
Davies, Karl
Financial Director born in August 1966
Individual
Officer
1999-01-28 ~ 2000-10-20
OF - Director → CIF 0
12
Lawrence, John Edward
Chief Executive born in March 1945
Individual (1 offspring)
Officer
~ 1992-03-31
OF - Director → CIF 0
13
Head, Gerald Dennis
Director born in January 1950
Individual
Officer
1997-02-28 ~ 2003-12-19
OF - Director → CIF 0
14
Dale Lace, Ian
Manufacturing Director born in June 1954
Individual (5 offsprings)
Officer
2004-07-05 ~ 2007-04-30
OF - Director → CIF 0
15
Tankard, Christopher Richard
Secretary
Individual
Officer
1993-07-31 ~ 1998-06-05
OF - Secretary → CIF 0
16
Crooks, James Broumpton
Finance Director born in January 1956
Individual (4 offsprings)
Officer
1997-09-02 ~ 1998-05-22
OF - Director → CIF 0
17
Roberts, David Edward
Accountant born in November 1965
Individual (3 offsprings)
Officer
1998-05-21 ~ 1999-01-28
OF - Director → CIF 0
18
Leonard, Peter Charles
Chartered Accountant born in August 1953
Individual (2 offsprings)
Officer
1996-07-03 ~ 1997-09-02
OF - Director → CIF 0
19
Wareham, Edward Stanley
Individual
Officer
~ 1993-07-31
OF - Secretary → CIF 0
20
Kemmann Lane, Peter James
Individual
Officer
2005-04-29 ~ 2007-04-30
OF - Secretary → CIF 0
21
Boggess, Jerry Reid
Business Executive born in February 1944
Individual
Officer
2000-02-18 ~ 2003-03-12
OF - Director → CIF 0
22
Stewart, Michael Henley
Director born in June 1949
Individual (2 offsprings)
Officer
2000-10-17 ~ 2004-07-05
OF - Director → CIF 0
Stewart, Michael Henley
Individual (2 offsprings)
Officer
2002-03-20 ~ 2004-07-05
OF - Secretary → CIF 0
23
Bennett, Louise Victoria, Dr
Company Director born in January 1947
Individual (2 offsprings)
Officer
~ 1993-10-31
OF - Director → CIF 0
24
Ochiltree, Kim Lesley
Accountant
Individual (6 offsprings)
Officer
2004-07-05 ~ 2005-04-29
OF - Secretary → CIF 0
25
Dolman, Derek John
Financial Director born in October 1946
Individual
Officer
~ 1993-07-01
OF - Director → CIF 0
26
Mathieson, Joseph
Director born in August 1946
Individual
Officer
1996-08-28 ~ 1999-01-28
OF - Director → CIF 0
27
Rainforth, Warren Leonard
Accountant born in December 1943
Individual
Officer
~ 1992-03-31
OF - Director → CIF 0
28
Ayre, Mark
Finance Director Transformation born in October 1963
Individual (46 offsprings)
Officer
2017-03-10 ~ 2023-08-18
OF - Director → CIF 0
29
Jones, Howard Lee
Accountant born in June 1957
Individual (5 offsprings)
Officer
1993-02-19 ~ 1996-07-03
OF - Director → CIF 0
30
Coles, Alan
Business Executive born in August 1948
Individual
Officer
~ 1992-03-31
OF - Director → CIF 0
31
THORN SECURITY GROUP LIMITED
- now
MATTINGLY ONE LIMITED - 1994-05-27
Security House, The Summit, Hanworth Road, Sunbury-on-thames, Middlesex, United Kingdom
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2022-11-21
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Company in focus

Previous names

THORN EMI PROTECH LIMITED - 1987-04-01

UNIQUE FIRE PROTECTION LIMITED - 1984-03-29

THORN EMI FIRE APPLIANCES LIMITED - 1986-04-25

Standard Industrial Classification

32990 - Other Manufacturing N.e.c.

Related profiles found in government register

THORN SECURITY LIMITED
Info
THORN EMI PROTECH LIMITED - 1987-04-01
UNIQUE FIRE PROTECTION LIMITED - 1987-04-01
THORN EMI FIRE APPLIANCES LIMITED - 1987-04-01
Registered number 00728246
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex TW16 5DB
PRIVATE LIMITED COMPANY incorporated on 1962-06-28 (63 years 5 months). The company status is Active.
The last date of confirmation statement was made at 2024-11-20
CIF 0
THORN SECURITY LIMITED
S
Registered number 728246
Security House, The Summit, Hanworth Road, Sunbury On Thames, Middlesex, United Kingdom, TW16 5DB
Limited By Shares in Companies House, England
CIF 1
THORN SECURITY LIMITED
S
Registered number 728246
Security House, The Summit, Hanworth Road, Sunbury-on-thames, England, TW16 5DB
Limited By Shares in United Kingdom Companies House, United Kingdom
CIF 2
THORN SECURITY LIMITED
S
Registered number 728246
Security House, The Summit, Hanworth Road, Sunbury-on-thames, Middlesex, United Kingdom, TW16 5DB
Limited By Shares in Companies House, England
CIF 3

Offspring entities and appointments

Active 3

1
AUDIX SYSTEMS LIMITED
- now
AUDIX LIMITED - 1993-07-01
TANNOY AUDIX LIMITED - 1991-11-15
AUDIX COMMUNICATIONS LIMITED - 1999-06-25
TANNOY AUDIX SYSTEMS LTD. - 2001-06-27
AUDIX LIMITED - 1989-11-01
Tyco Park, Grimshaw Lane, Newton Heath, Manchester
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of shares – 75% or more → OE
2
CONTROL EQUIPMENT LIMITED
- now
LOTUSROAD LIMITED - 1984-01-31
CONTROL EQUIPMENT SERVICES LIMITED - 1988-02-17
Tyco Park, Grimshaw Lane, Newton Heath, Manchester
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
3
JOHNSON CONTROLS UK TRUSTEES LTD
- now
THORN SECURITY PENSION TRUSTEES LIMITED - 2018-02-12
MILLAYS LIMITED - 1997-04-17
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ now
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of shares – 75% or more → OE