Allegion Investments (UK) Limited
Other business support service activities n.e.c. · Bury
ActiveUnited KingdomIncorporated 2008Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 4 ceasedAllegion Luxembourg Holding And Financing SarlCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-04-10 · No cessation recorded
Source record 139369002S&S Lock Indemnity (Barbados) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-04-10 · No cessation recorded
Source record 139369003Show 4 ceased records
CC
Mr Christopher John CramptonIndividual
Significant influence or control
Notified 2023-07-12 · Ceased 2025-04-10
Source record 144318511JS
Mr. John Derek StanleyIndividual
Significant influence or control
Notified 2023-07-12 · Ceased 2025-04-10
Source record 144332334MK
Mr. Matthew John KerfootIndividual
Significant influence or control
Notified 2023-07-12 · Ceased 2025-04-10
Source record 144352543Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2023-07-12
Source record 148736565People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 14 historicalJS+39 others
John StanleyCurrent director
Appointed 2013-11-30 · 12 yrs · Vice President Finance And Business Tran
CC+11 others
Christopher CramptonCurrent director
Appointed 2013-11-30 · 12 yrs · Financial Controller
Show 14 historical appointments
SO
Sarah OgdenResigned secretary
Resigned 2024-02-29
PC
Paula CassidyResigned secretary
Resigned 2020-01-08 · 4 yrs
ML
Maria Lucena GomezResigned secretary
Resigned 2018-10-10 · 1 yr
TM
Thomas MartineauResigned director
Resigned 2016-12-15 · 6 yrs · Vp Finance
MW
Michael WagnesResigned director
Resigned 2015-12-14 · 1 yr · Vp, Treasurer
ND
Niamh DohertyResigned secretary
Resigned 2013-11-30 · 4 yrs
CD
Christopher DonohoeResigned director
Resigned 2011-12-09 · 1 yr · Treasury Director
ST
Stephen TaylorResigned director
Resigned 2011-10-21 · 2 yrs · Regional Director Sales And Services
AS
Alan SmithResigned director
Resigned 2011-06-01 · Director Customer Experience
PB
Phillip BlinkhornResigned director
Resigned 2011-06-01 · Chartered Accountant
MC
Mihaela CristeaResigned secretary
Resigned 2010-01-15 · 3 yrs
AW
Ann WalkdenResigned secretary
Resigned 2008-10-02 · 1 yr · Chartered Accountant
TH
Trevor HarrisonResigned director
Resigned 2008-05-01 · 3 yrs · IT Director
TD
Trevor DentResigned director
Resigned 2008-05-01 · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active