Company information:
Allegion (Uk) Limited (No: 00029131)
Address: 35 ROCKY LANE, ASTON, BIRMINGHAM, B6 5RQ, ENGLAND
Status: Active
Incorporated: 13-Jun-1889
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 29-Nov-2024
Industry Class: 25720 - Manufacture of locks and hinges
Current Director: CHRISTOPHER JOHN CRAMPTON ( DOB: Nov-1964 From: Apr-2005 )
Current Director: JOHN DEREK STANLEY ( DOB: Mar-1973 From: Dec-2003 )
Current Secretary: SARAH OGDEN ( From: Feb-2024 )
Resigned Director: CECIL JOHN BUCKETT ( DOB: Jun-1940 From: Mar-1992 To: Mar-1993 )
Resigned Director: CHARLES BYRNE ( DOB: May-1968 From: Mar-2003 To: Jun-2005 )
Resigned Director: BRENT ELLIOTT ( DOB: Aug-1958 From: Apr-1997 To: Dec-2001 )
Resigned Director: TIMOTHY CECIL FRANKLAND ( DOB: Oct-1931 From: Mar-1992 To: Apr-1997 )
Resigned Director: GEOFFERY DAVID GAHAN ( DOB: May-1944 From: Mar-1992 To: Jul-1997 )
Resigned Director: ROLAND JOACHIM HEEGER ( DOB: May-1962 From: Mar-2003 To: Dec-2003 )
Resigned Director: RONALD GARY HELLER ( DOB: May-1946 From: Apr-1997 To: Dec-2001 )
Resigned Director: KEVIN HILTON ( DOB: Dec-1958 From: Apr-1999 To: Dec-2003 )
Resigned Director: CHRISTOPHER WYNDHAM HUGHES ( DOB: Nov-1941 From: Oct-1995 To: Apr-1997 )
Resigned Director: BRIAN DENNIS JELLISON ( DOB: Sep-1945 From: Apr-1997 To: Dec-2001 )
Resigned Director: NICHOLAS FRANCIS KEEGAN ( DOB: Sep-1955 From: Mar-1992 To: May-1997 )
Resigned Director: PATRICK AUGUST KAMIEL MARES ( DOB: Nov-1962 From: Jan-2011 To: Aug-2013 )
Resigned Director: JULIAN NEIL POTTER ( DOB: Sep-1965 From: Mar-2003 To: Dec-2003 )
Resigned Director: JULIAN NEIL POTTER ( DOB: Sep-1965 From: Feb-2005 To: Dec-2006 )
Resigned Director: DOUGLAS ERNEST ROGERS ( DOB: Feb-1936 From: Mar-1992 To: Oct-1995 )
Resigned Director: MICHAEL JOHN STOCK ( DOB: Jan-1965 From: Dec-2000 To: Aug-2006 )
Resigned Director: DAVID SYLVESTER ( DOB: Nov-1957 From: Jan-1998 To: Jun-1999 )
Resigned Director: JOHN STEPHEN THOMPSON ( DOB: Jan-1948 From: Oct-1995 To: Jul-1997 )
Resigned Director: DAVID ARNOLD TRAPNELL ( DOB: Mar-1945 From: Apr-1996 To: Apr-1997 )
Resigned Director: DAVID ALEXANDER WHITWORTH ( DOB: Jan-1932 From: Mar-1992 To: Mar-1998 )
Resigned Director: JAMES FRANCIS WILLIAMS ( DOB: Sep-1932 From: Mar-1992 To: Sep-1992 )
Resigned Director: IAN PHILIP WOOD ( DOB: Oct-1948 From: Jun-1999 To: Jun-2002 )
Resigned Director: CHARLES MARK GARMONDSWAY WRIGHTSON ( DOB: Feb-1951 From: May-1993 To: Apr-1997 )
Resigned Secretary: PAULA MARY CASSIDY ( From: Jun-2021 To: Feb-2024 )
Resigned Secretary: MIHAELA CRISTEA ( From: Jan-2011 To: Nov-2013 )
Resigned Secretary: NIAMH DOHERTY ( From: Nov-2013 To: Oct-2018 )
Resigned Secretary: FRANK ANTHONY FUSELIER ( DOB: Feb-1969 From: Mar-2005 To: Jan-2011 )
Resigned Secretary: MARIA LUCENA GOMEZ ( From: Oct-2018 To: Jun-2021 )
Resigned Secretary: DENIS CHRISTOPHER MAY ( DOB: Mar-1948 From: Mar-1993 To: Jan-2011 )
Resigned Secretary: GERALD TERENCE MORAN ( DOB: Jun-1963 From: Mar-2005 To: Jan-2011 )
Resigned Secretary: BARBARA ANN SANTORO ( DOB: Nov-1957 From: Mar-2005 To: Jan-2011 )
Persons of Significant Control:
Allegion Investments (Uk) Limited, 35 Rocky Lane Rocky Lane, Aston, Birmingham, B6 5RQ, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2023-07-12)