OpenCompanies

Kingswinford Locks Holdings Ltd

Company number
04549025
Status
Liquidation
Type
Private Limited Company
Incorporated
30 Sep 2002
Nature of business
Manufacture of locks and hinges
Corporate group
Allegion Investments (UK) Limited (11 companies)

Registered office

12 Wellington Place
Leeds
LS1 4AP

Previous names

  • Silver Selection Limited (until 21 Oct 2002)
  • Fullex Locks Limited (until 10 Jan 2019)

Officers

NameRoleAppointedResigned
HANCOX, Pete Director 1 Aug 2025
BURBRIDGE, Conor Director 1 Aug 2025
JENNINGS, David Leslie Director 11 May 2017 19 Mar 2026
LUMLEY, Adam Kenneth Director 21 Sep 2023 1 Aug 2025
HODSON, Bonnie Jane Director 24 Feb 2022 28 Jul 2023
SOUTHALL, Ian Secretary 6 Dec 2016 30 Mar 2018
SOUTHALL, Ian Director 15 Oct 2002 30 Mar 2018
MCDONALD, Michael Francis Director 12 Apr 2016 6 Dec 2016
PLANT, Susan Lorraine Secretary 4 Mar 2009 6 Dec 2016
MCDONALD, Kevin Director 1 Sep 2005 6 Dec 2016
AVILL, John Edward Director 1 Sep 2005 6 Dec 2016
MASON, James Ford Director 15 Oct 2002 6 Dec 2016
MCDONALD, Michael Francis Director 23 Feb 2011 24 Apr 2014
PERREY, Peter Secretary 4 Aug 2003 4 Mar 2009
LEESING, Brian Secretary 15 Oct 2002 22 Jul 2003
DWYER, Daniel John Nominee-Secretary 30 Sep 2002 15 Oct 2002
DWYER, Daniel James Nominee-Director 30 Sep 2002 15 Oct 2002

Control

NameNature of controlNotifiedCeased
Uap Limited Ownership Of Shares 75 To 100 Percent 6 Dec 2016
Mr Michael Francis Mcdonald Ownership Of Shares 25 To 50 Percent 30 Sep 2016 6 Dec 2016
Mr John Edward Avill Ownership Of Shares 25 To 50 Percent 30 Sep 2016 6 Dec 2016

Accounts

Year ended Net assets Cash Employees
30 Apr 2025 - - -
30 Apr 2024 - - -
30 Apr 2023 - - -
30 Apr 2022 - - -
30 Apr 2021 - - -
30 Apr 2020 - - -
30 Apr 2019 - - -
30 Apr 2018 £363,629 £96 9
30 Apr 2017 £89,933 £9,184 5
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -

Connections

Owned by

Kingswinford Locks Holdings Ltd → Allegion Safety & Security Solutions Limited → UAP Holdings Limited → UAP Services Limited → UAP Group Limited → Allegion Investments (UK) Limited

Directors’ other companies

Companies at the same address

Data