CompaniesInTheUK

BRISANT SECURE LTD

Company number 07880349 ·

Active

3 active / 3 ceased · persons with significant control

Allegion Investments (Uk) Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-08-12
Correspondence address
35, Rocky Lane, Aston, Birmingham, B6 5RQ, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
06582550
Country registered
United Kingdom

Mrs Sally Jane Dutton

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2019-08-13
Date of birth
August 1970
Nationality
British
Country of residence
United Kingdom
Correspondence address
Units 2 And 3, Staincliffe Mill Trade Centre, Halifax Road, Staincliffe, Dewsbury, WF13 4AR, England

Mr Stephen Stewart

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Date of birth
October 1966
Nationality
British
Country of residence
United Kingdom
Correspondence address
Units 2 And 3, Staincliffe Mill Trade Centre, Halifax Road, Staincliffe, Dewsbury, WF13 4AR, England

Bgf Gp Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2021-03-02
Ceased on
2025-08-12
Correspondence address
13-15, York Buildings, London, WC2N 6JU, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
10657217
Country registered
England And Wales

Mr Nicholas Gary Dutton

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2019-08-13
Date of birth
February 1970
Nationality
British
Country of residence
England
Correspondence address
Units 2 And 3, Staincliffe Mill Trade Centre, Halifax Road, Staincliffe, Dewsbury, WF13 4AR, England

Mr Nicholas Gary Dutton

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2025-08-12
Date of birth
February 1970
Nationality
British
Country of residence
England
Correspondence address
Units 2 And 3, Staincliffe Mill Trade Centre, Halifax Road, Staincliffe, Dewsbury, WF13 4AR, England