CHUBB SYSTEMS LIMITED, BB1 2PR : Companies House Number 00715168

Overview

Company type: Private Limited Company
Incorporated: 1962-02-12
Dissolved: 2024-12-24
Registered office: Chubb House, Shadsworth Road, Blackburn, Lancashire, United Kingdom, BB1 2PR
Postcode: BB1 2PR
Capital: 3,032,052 GBP
Accounts category: Full
Charges: 1 outstanding

Accounts

Last made up to: 2022-12-31
Financial year end: 31 December

Confirmation statement

Last statement dated: 2024-01-04

View filing history →

Nature of business (SIC)

80200 Security systems service activities

Officers 5 current · 40 resigned

Andrew Graeme WHITE Director

Ceo Appointed 2023-02-13

Stephen David DUNNAGAN Director

Managing Director Appointed 2019-03-26

MR Craig Alexander FORBES Director

Finance Director Appointed 2014-04-02

MRS Laura WILCOCK Secretary

Appointed 2009-10-05

CHUBB MANAGEMENT SERVICES LIMITED Director · corporate

Appointed 2008-04-29

View all officers and resignations →

Group structure 1 subsidiary

Controlled by CHUBB GROUP SECURITY LIMITED — since 2023-12-28

Controlled by BET SECURITY AND COMMUNICATIONS LIMITED — since 2017-01-05

HALLMARK FIRE LTD. Dissolved

From persons-with-significant-control filings on the public register.

Public contracts won 12

£509,430,766 total awarded value where published.

Care Connect Digital Upgrade - Alarm Receiving Centre Platform

Durham County Council 2024-04-25 £1,003,302
ORT_0089N Provision of Miscellaneous OT Parts and Goods

National Highways 2023-02-02 £1,391,925
Standalone PC and ID Card Printer

MINISTRY OF DEFENCE 2022-10-04 £11,982
Engineering Delivery Framework

Defra Network eTendering Portal 2022-09-21 £0
National Highways Operational Technology Commercial Framework

Highways England 2022-01-10 £500,000,000

Showing the 5 most recent of 12.

Contains public sector information licensed under the Open Government Licence v3.0 (Contracts Finder).

Modern slavery statement

Registered a modern slavery statement for 2021 (period to 2020-12-31).

Read the statement summary on the government modern slavery statement registry. Contains public sector information licensed under the Open Government Licence v3.0.

Gender pay gap

34.4%

Women's median hourly pay below men's, 2020/21

View pay gap →

Contact details

Website: chubb.co.uk

Chubb Fire & Security is UK's leading security company and fire alarm company. It offers fire safety and security solutions for more than 200 years.

Previous company names

Name	Date changed
CHUBB ELECTRONIC SECURITY SYSTEMS LIMITED	2010-03-10
INITIAL ELECTRONIC SECURITY SYSTEMS LIMITED	2007-07-26
SHORROCK LIMITED	1997-12-01
SHORROCK SECURITY SYSTEMS LIMITED	1988-03-14
SHORROCK DEVELOPMENTS LIMITED	1979-12-31

Previous registered addresses 1

Address	Changed on
SHADSWORTH ROAD, BLACKBURN, LANCS, BB1 2PR	2017-12-21

Property in England & Wales 2 titles

Freehold: 1
Leasehold: 1
Most recent registration: 2010-03-08
Where: West Midlands (1), Blackburn With Darwen (1)

Title number	County	Tenure	Registered	Price paid
WM964094	West Midlands	Leasehold	2010-03-08	—
LA399617	Blackburn With Darwen	Freehold	—	—

For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).