# London Security PLC.

## Details

- **Company number:** [00053417](https://find-and-update.company-information.service.gov.uk/company/00053417)
- **Status:** Active
- **Type:** Public Limited Company
- **Incorporated:** 21 Jul 1897
- **Registered office:** PREMIER HOUSE, 2 JUBILEE WAY, ELLAND, HX5 9DY
- **Nature of business:** [32990](/sic/32990) Other manufacturing n.e.c., [96090](/sic/96090) Other service activities n.e.c.


## Previous names

- London Securities PLC (until 16 Apr 2003)
- Amalgamated Estates Public Limited Company (until 11 Mar 1985)
- Amalgamated Stores Limited (until 31 Dec 1979)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KITCHINGMAN, Andrew James | director | 29 Aug 2024 |  |
| MURRAY, Jean-Pierre | director | 14 Aug 2008 |  |
| LEON, Marie Claire | director | 8 Feb 2007 |  |
| MIGNOLET, Xavier | director | 26 Jul 2006 |  |
| SEBAG, Emmanuel David Oliver Adrien | director | 29 Dec 1999 |  |
| MURRAY, Jean Jacques | director | 7 Dec 1998 |  |
| POLLARD, Richard John | secretary | 5 Oct 1994 |  |
| SHOULER, Henry Bonner | director | 18 Aug 1994 | 5 Aug 2024 |
| MURRAY, Jacques Gaston | director | 29 Dec 1999 | 7 Jun 2023 |
| GAILER, Francis Michael Benjamin | director | 7 Dec 1998 | 5 Mar 2018 |
| PILLOIS, Jean Christophe Francois George | director | 29 Dec 1999 | 21 Dec 2011 |
| KING, Randall | director | 29 Feb 2008 | 11 May 2010 |
| SIMMONDS, Joel Lawrence | director | 8 Feb 2007 | 29 Feb 2008 |
| ROBERTS, Matthew John | director | 18 Aug 1994 | 29 Dec 1999 |
| EVANS, Peter Michael | director | 7 Jul 1994 | 29 Dec 1999 |
| WATSON, Keith | director | 24 May 1994 | 29 Dec 1999 |
| CHUDNOFF, Andre | director | - | 29 Dec 1999 |
| MURRAY, Jean Jacques | director | 7 Jul 1994 | 28 Nov 1994 |
| CARGIL MANAGEMENT SERVICES LIMITED | corporate-nominee-secretary | 26 May 1993 | 5 Oct 1994 |
| PEARL, David Brian | director | - | 6 Jul 1994 |
| PRICKETT, Richard Other | director | - | 6 Jul 1994 |
| LANE, Kenneth William West | secretary | - | 26 May 1993 |
| FREEMANTLE, Christopher Richard | director | - | 21 Apr 1993 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Jean Pierre Murray | significant-influence-or-control-as-trust | 24 Jul 2017 |  |
| Mr Jean Jacques Murray | significant-influence-or-control-as-trust | 24 Jul 2017 |  |
| Eoi Fire Sarl | ownership-of-shares-75-to-100-percent | 1 Jul 2016 |  |
| Mr Jacques Gaston Murray | significant-influence-or-control | 24 Jul 2017 | 7 Jun 2023 |
| Ms Marie-Claire Leon | ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust, right-to-appoint-and-remove-directors-as-trust, significant-influence-or-control-as-trust | 24 Jul 2017 | 18 Oct 2017 |
| Mr Xavier Mignolet | ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust, right-to-appoint-and-remove-directors-as-trust, significant-influence-or-control-as-trust | 24 Jul 2017 | 18 Oct 2017 |
| Mr Baudouin Terlinden | ownership-of-shares-25-to-50-percent-as-trust, voting-rights-25-to-50-percent-as-trust, right-to-appoint-and-remove-directors-as-trust, significant-influence-or-control-as-trust | 24 Jul 2017 | 18 Oct 2017 |





## Controls

- [Fire Protection Holdings Limited](/company/03890084) (03890084)



## Directors' other companies

- [KITCHINGMAN, Andrew James](/person/5583111) - director at [Mpac Group PLC](/company/00124855)
- [KITCHINGMAN, Andrew James](/person/5583111) - director at [British Board Of Agrément Holdings Limited](/company/15329743)
- [LEON, Marie Claire](/person/5583166) - director at [Andrews Sykes Group PLC](/company/00175912)
- [MURRAY, Jean Jacques](/person/5583163) - director at [Andrews Sykes Group PLC](/company/00175912)
- [MURRAY, Jean Jacques](/person/5583163) - director at [LS UK Fire Group Ltd](/company/00643042)
- [MURRAY, Jean-Pierre](/person/5583201) - director at [Andrews Sykes Group PLC](/company/00175912)
- [POLLARD, Richard John](/person/5366786) - director at [Thames Valley Fire Protection Limited](/company/03613317)
- [POLLARD, Richard John](/person/5366786) - secretary at [Timberwood Management Company Limited](/company/04006831)
- [POLLARD, Richard John](/person/5366786) - director at [M K Fire Limited](/company/02134933)
- [POLLARD, Richard John](/person/5366786) - director at [TVF Alarms Limited](/company/03434922)



## Companies at the same address

- [ABC Fire Protection (Halifax) Limited](/company/05369134) (05369134)
- [Assured Fire Services Ltd](/company/08452203) (08452203)
- [Beta Fire Protection Limited](/company/03729809) (03729809)
- [BWH Manufacturing Limited](/company/01346988) (01346988)
- [Cowley Fire Limited](/company/03980936) (03980936)
- [EFS Chalfont Limited](/company/02931877) (02931877)
- [EFS Group Limited](/company/02880206) (02880206)
- [EFS Holborn Limited](/company/02577972) (02577972)
- [EFS Property Holdings Limited](/company/03042190) (03042190)
- [Fire Protection Holdings Limited](/company/03890084) (03890084)