# ABP Security Limited

## Details

- **Company number:** [08866705](https://find-and-update.company-information.service.gov.uk/company/08866705)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 29 Jan 2014
- **Registered office:** 25 BEDFORD STREET, LONDON, WC2E 9ES
- **Nature of business:** [52220](/sic/52220) Service activities incidental to water transportation
- **Corporate group:** [Yara UK Limited](/group/76556) (72 companies)



## 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 |  |




## Owned by

ABP Security Limited → [Associated British Ports Holdings Limited](/company/01612178) → [ABP Acquisitions UK Limited](/company/05839361) → [Abpa Holdings Limited](/company/07847153) → [ABP Midco UK Limited](/company/12701661) → [ABP Midco UK Holdings Limited](/company/12701688)




## Directors' other companies

- [JOHNSON, Lucinda Mary](/person/6727086) - director at [Parkwell Consulting Limited](/company/03600227)



## Companies at the same address

- [ABP (Aldwych) Limited](/company/02075565) (02075565)
- [ABP (No.1) Limited](/company/01770398) (01770398)
- [ABP (Pension Trustees) Limited](/company/00937691) (00937691)
- [ABP Acquisitions UK Limited](/company/05839361) (05839361)
- [ABP Bonds UK Limited](/company/05885161) (05885161)
- [ABP Connect Limited](/company/01960152) (01960152)
- [ABP Finance PLC](/company/07847174) (07847174)
- [ABP Marchwood Limited](/company/09334128) (09334128)
- [ABP Marine Environmental Research Limited](/company/01956748) (01956748)
- [ABP Mezzanine Holdco UK Limited](/company/05920216) (05920216)