# U.K. Monitoring Limited

## Details

- **Company number:** [01835751](https://find-and-update.company-information.service.gov.uk/company/01835751)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 25 Jul 1984
- **Registered office:** 4 ST DUNSTANS TECHNOLOGY PARK, RIPLEY STREET, BRADFORD, BD4 7HH
- **Nature of business:** [80200](/sic/80200) Security systems service activities
- **Corporate group:** [Primekings Holding Limited](/group/7981) (12 companies)


## Previous names

- Northern Monitoring Services Limited (until 18 Sep 1992)
- Fleetbeam Limited (until 8 Jun 1987)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WIGHTMAN, Alec | director | - | 1 Dec 1991 |
| FOERS, Michael | secretary | - | 1 Sep 1992 |
| JAWETT, Basil | secretary | 1 Sep 1992 | 1 Feb 1995 |
| JAWETT, Basil | director | 10 Jul 1992 | 1 Feb 1995 |
| BRETT, Susan | secretary | 1 Feb 1995 | 4 Jan 2000 |
| TOPHAM, Nigel John | director | 3 Nov 2003 | 22 Dec 2005 |
| HUNTLEY, Arran | director | 1 Oct 2008 | 15 May 2009 |
| BARLOW, Victoria Jayne | secretary | 4 Jan 2000 | 11 Apr 2012 |
| KING, Clifford | director | 2 Jan 2001 | 30 Nov 2012 |
| EARNSHAW, Bernard Albert | director | 2 Jan 2001 | 30 Nov 2012 |
| KING, James Patrick | director | - | 20 Dec 2013 |
| SWAIN, Peter John | director | 20 Dec 2013 | 23 Apr 2014 |
| OLIVER, Andrew Christopher | director | 1 Dec 2003 | 15 Aug 2014 |
| KING, Anthony Douglas | director | 2 Jan 2001 | 27 Jul 2018 |
| STIEFEL, Barry Abraham | director | 20 Dec 2013 | 17 Mar 2021 |
| SHAW, Emma Jane | director | 26 Jul 2019 | 17 Nov 2021 |
| VOLPE, Rocco Antonio | director | 1 Apr 2015 | 31 Jan 2023 |
| GAMAGE, Darren Scott | director | 26 Jul 2019 |  |
| FORSYTH, Robert David | director | 26 Jul 2019 |  |
| ZEIDLER, Geoffrey Peter Louis | director | 29 Sep 2015 |  |
| FISHER, Robin Charles | director | 20 Dec 2013 |  |
| KEHOE, Gaynor Amanda | secretary | 12 Apr 2012 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Manna Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 | 3 Jun 2021 |
| Kings Security Systems Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 3 Jun 2021 | 4 Jun 2021 |
| Cougar Monitoring Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 4 Jun 2021 |  |




## Owned by

U.K. Monitoring Limited → [Cougar Monitoring Ltd](/company/03223218) → [Kings Security Systems Limited](/company/01008045) → [Group Solutions Limited](/company/07706703) → [Primekings Holding Limited](/company/08819752)




## Directors' other companies

- [FISHER, Robin Charles](/person/6313832) - director at [Kings Training Academy Limited](/company/07487163)
- [FISHER, Robin Charles](/person/6313832) - director at [Dragnstore Ltd](/company/07601792)
- [FISHER, Robin Charles](/person/6313832) - director at [Manna Holdings Limited](/company/03718899)
- [FORSYTH, Robert David](/person/6313852) - director at [Esecurity Limited](/company/14269468)
- [FORSYTH, Robert David](/person/6313852) - director at [Kings Training Academy Limited](/company/07487163)
- [FORSYTH, Robert David](/person/6313852) - director at [Dragnstore Ltd](/company/07601792)
- [FORSYTH, Robert David](/person/6313852) - director at [Manna Holdings Limited](/company/03718899)
- [GAMAGE, Darren Scott](/person/6478796) - director at [Esecurity Limited](/company/14269468)
- [GAMAGE, Darren Scott](/person/6478796) - director at [I4tech Innovations Limited](/company/14247768)
- [GAMAGE, Darren Scott](/person/6478796) - director at [Manna Holdings Limited](/company/03718899)



## Companies at the same address

- [Group Solutions Limited](/company/07706703) (07706703)
- [Kings Secure Technologies Limited](/company/11118274) (11118274)
- [Kings Training Academy Limited](/company/07487163) (07487163)
- [Manna Holdings Limited](/company/03718899) (03718899)