ABP Security Limited
- Company number
- 08866705
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Jan 2014
- Nature of business
- Service activities incidental to water transportation
- Corporate group
- ABP Bonds UK Limited (72 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOLLAND, Paul Mark | Director | 8 Apr 2014 | 15 Aug 2014 |
| GILDING, Timothy | Director | 8 Apr 2014 | 31 May 2015 |
| GUYTON, Barry | Director | 8 Apr 2014 | 30 Jun 2015 |
| MUSGROVE, Richard Edwin | Director | 8 Apr 2014 | 31 Jul 2015 |
| MASON, Geoffrey Keith Howard | Secretary | 29 Jan 2014 | 30 Sep 2015 |
| SULLIVAN, John Martin | Director | 28 Feb 2014 | 31 Mar 2016 |
| SZAKAL, Martin | Director | 8 Apr 2014 | 1 May 2016 |
| BRORA, Hanif | Director | 8 Apr 2014 | 19 Sep 2016 |
| DEELEY, Edward Haig | Director | 8 Apr 2014 | 19 Sep 2016 |
| TILLEY, Michelle Elaine | Director | 3 Mar 2014 | 31 Dec 2016 |
| CLEAR, Kim Michele | Secretary | 30 Sep 2015 | 31 May 2017 |
| BOYES, Trevor | Director | 8 Apr 2014 | 4 Oct 2017 |
| SIMCOX, Charles Graham | Director | 9 May 2017 | 5 Jan 2018 |
| CAMPBELL, Stewart Keith | Director | 9 Feb 2016 | 6 Apr 2018 |
| LOCKWOOD, Guy, Captain | Director | 8 Apr 2014 | 6 Jul 2018 |
| LEECH, Alan Mark | Director | 4 Oct 2017 | 21 Oct 2018 |
| SIMCOX, Charles Graham | Director | 17 May 2018 | 12 Jun 2019 |
| MEREDITH, Ian Connor | Director | 8 Apr 2014 | 31 Oct 2019 |
| WRIGHT, Brian Peter | Director | 4 Aug 2015 | 31 Dec 2019 |
| DUNCAN, Ewan Robert | Director | 30 Sep 2016 | 7 Feb 2020 |
| BATCHELOR, Thomas James, Mr | Director | 24 Jan 2020 | 21 Sep 2020 |
| SPENCELEY, Richard William, Mr | Director | 17 Jul 2019 | 29 Sep 2020 |
| YOUNG, Robert Anthony | Director | 3 Aug 2018 | 19 Nov 2020 |
| REYNOLDS, Michael David | Director | 30 Sep 2016 | 23 Jun 2021 |
| DAMME, Anthony Van | Director | 29 Jun 2022 | 31 Dec 2022 |
| CLARK, Martin Edward | Director | 29 Jan 2014 | 1 Jan 2023 |
| HORTON, Gary Paul | Director | 3 Nov 2015 | 24 May 2023 |
| CRESSWELL, Stuart Peter | Director | 24 Jan 2020 | 31 May 2023 |
| WILLIAMS, Jac Anthony | Director | 1 Aug 2020 | 23 Aug 2023 |
| CUSINATO, Lorenzo | Director | 30 Mar 2023 | 18 Jul 2024 |
| BUSS, Adrian John | Director | 17 Jan 2022 | 18 Jul 2024 |
| CLOUTER, Christopher John | Director | 15 Oct 2020 | 18 Jul 2024 |
| RILEY, Timothy Charles Ramsden | Director | 5 Jan 2018 | 18 Jul 2024 |
| FREWIN, Richard Langley | Director | 30 Sep 2016 | 18 Jul 2024 |
| BIRKETT, Neal Cameron | Director | 8 Apr 2014 | 18 Jul 2024 |
| TOOMER, Benjamin James | Director | 2 Jun 2020 | 19 Jul 2024 |
| MORAN, Kate | Director | 30 Mar 2023 | 25 Jul 2024 |
| SMITH, Nicolas John | Director | 29 Jun 2022 | 25 Jul 2024 |
| BILLINGS, Andrew James, Mr | Director | 9 May 2017 | 1 Aug 2024 |
| MCFARLANE, Brian Michael, Mr | Director | 24 Jan 2020 | 23 Aug 2024 |
| GIBSON, Elena | Director | 23 Aug 2023 | 19 Oct 2024 |
| KIMBER, Laurence | Director | 30 Mar 2023 | 18 Aug 2025 |
| JOHNSON, Lucinda Mary | Director | 1 Aug 2024 | |
| ATWAL, Munroop | Director | 1 Aug 2024 | |
| ABP SECRETARIAT SERVICES LIMITED | Corporate-Secretary | 31 May 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Associated British Ports Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
ABP Security Limited → Associated British Ports Holdings Limited → ABP Acquisitions UK Limited → Abpa Holdings Limited → ABP Midco UK Limited → ABP Midco UK Holdings Limited
Directors’ other companies
- JOHNSON, Lucinda Mary - Director at Parkwell Consulting Limited
Companies at the same address
- ABP (Aldwych) Limited (02075565)
- ABP (No.1) Limited (01770398)
- ABP (Pension Trustees) Limited (00937691)
- ABP Acquisitions UK Limited (05839361)
- ABP Bonds UK Limited (05885161)
- ABP Connect Limited (01960152)
- ABP Finance PLC (07847174)
- ABP Marchwood Limited (09334128)
- ABP Marine Environmental Research Limited (01956748)
- ABP Mezzanine Holdco UK Limited (05920216)