CompaniesInTheUK

SECURI-PLEX LIMITED

Company number 02249277 ·

Active

6 officers / 12 resignations

Brendan Patrick MCNULTY

Director Active
Correspondence address
Securi-Plex Limited Avaiation House Swordfish Way, Sherburn In Elmet, Leeds, North Yorkshire, LS25 6NG
Appointed
2026-06-30
Nationality
British
Country of residence
England
Date of birth
August 1970

Philip Edwin GREENWOOD

Director Active
Correspondence address
Securi-Plex Limited Avaiation House Swordfish Way, Sherburn In Elmet, Leeds, North Yorkshire, LS25 6NG
Appointed
2025-07-25
Nationality
British
Country of residence
United Kingdom
Date of birth
May 1977

Cecily Lois Kathleen KASSINEN

Director Active
Correspondence address
Securi-Plex Limited Avaiation House Swordfish Way, Sherburn In Elmet, Leeds, North Yorkshire, LS25 6NG
Appointed
2025-07-25
Nationality
British
Country of residence
England
Date of birth
July 1986

Charles Richard LOWE

Director Active
Correspondence address
Securi-Plex Limited Avaiation House Swordfish Way, Sherburn In Elmet, Leeds, North Yorkshire, LS25 6NG
Appointed
2025-07-25
Nationality
British
Country of residence
United Kingdom
Date of birth
January 1984

Matthew John TOLKIEN

Director Active
Correspondence address
Securi-Plex Limited Avaiation House Swordfish Way, Sherburn In Elmet, Leeds, North Yorkshire, LS25 6NG
Appointed
2022-06-01
Nationality
British
Country of residence
England
Date of birth
November 1976

MR JONATHAN EDWARD WAKERLEY

Director Active
Correspondence address
9 COMMERCE ROAD, LYNCH WOOD, PETERBOROUGH, CAMBRIDGESHIRE, ENGLAND, PE2 6LR
Appointed
2016-05-09
Occupation
GROUP MD
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
February 1977

Darren Michael GIBBONS

Director Resigned
Correspondence address
Securi-Plex Limited Avaiation House Swordfish Way, Sherburn In Elmet, Leeds, North Yorkshire, LS25 6NG
Appointed
2025-07-25
Resigned
2026-06-30
Nationality
British
Country of residence
England
Date of birth
January 1969

MR John Paul SWINGEWOOD

Director Resigned
Correspondence address
Securi-Plex Limited Avaiation House Swordfish Way, Sherburn In Elmet, Leeds, North Yorkshire, LS25 6NG
Appointed
2018-11-30
Resigned
2025-07-25
Occupation
Director
Nationality
British
Country of residence
United Kingdom
Date of birth
September 1955

MR Nicholas Alexander PETROVIC

Director Resigned
Correspondence address
SECURI-PLEX LIMITED Avaiation House Swordfish Way, Sherburn In Elmet, Leeds, North Yorkshire, LS25 6NG
Appointed
2018-03-31
Resigned
2022-09-21
Occupation
Finance Director
Nationality
British
Country of residence
England
Date of birth
October 1982

MR MARK EDWARD JOHNSON

Director Resigned
Correspondence address
AVAIATION HOUSE SWORDFISH WAY, SHERBURN IN ELMET, LEEDS, NORTH YORKSHIRE, LS25 6NG
Appointed
2016-10-31
Resigned
2017-08-31
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
November 1980

MR John Paul SWINGEWOOD

Director Resigned
Correspondence address
Rogers Farm Ditchling Road, Haywards Heath, West Sussex, England, RH16 4QU
Appointed
2016-05-09
Resigned
2016-10-31
Occupation
Director
Nationality
British
Country of residence
United Kingdom
Date of birth
September 1955

MR JOHN PAUL SHEVLANE

Director Resigned
Correspondence address
AVAIATION HOUSE SWORDFISH WAY, SHERBURN IN ELMET, LEEDS, NORTH YORKSHIRE, LS25 6NG
Appointed
2016-05-09
Resigned
2016-08-31
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
April 1982

MR STEVEN WILSON

Director Resigned
Correspondence address
21 BRAYTON DRIVE, BALBY, DONCASTER, SOUTH YORKSHIRE, DN4 8TE
Appointed
2005-05-27
Resigned
2015-02-28
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
May 1975

JEAN MAY LAWSON

Secretary Resigned
Correspondence address
ELM HOUSE, ULLA GREEN CHURCH FENTON, LEEDS, NORTH YORKSHIRE, LS24 9RS
Appointed
1992-04-18
Resigned
2016-05-09
Nationality
BRITISH

STEPHEN RONALD LAWSON

Director Resigned
Correspondence address
ELM HOUSE, ULLA GREEN, CHURCH FENTON, NORTH YORKSHIRE, LS24 9RS
Appointed
1992-04-18
Resigned
2016-05-09
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
March 1955

JEAN LAWSON

Director Resigned
Correspondence address
1 PONDFIELDS RISE, KIPPAX, LEEDS, WEST YORKSHIRE, LS25 7NY
Appointed
1992-04-18
Resigned
1991-01-01
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
September 1956

MR DAVID FREDERICK CAVELL

Director Resigned
Correspondence address
MILL HOUSE MILL LANE, SOUTH DUFFIELD, SELBY, NORTH YORKSHIRE, ENGLAND, YO8 6SX
Appointed
1992-04-18
Resigned
2016-05-09
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
April 1953

MR MICHAEL SHANN

Director Resigned
Correspondence address
29 RICHARDSON COURT, HAMBLETON, SELBY, NORTH YORKSHIRE, UNITED KINGDOM, YO8 9GY
Appointed
1992-04-18
Resigned
2016-05-09
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
June 1952