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WENTLOOG SECURITY LIMITED
Active
02536918 · incorporated 1990-09-05
WENTLOOG SECURITY LIMITED is an active UK private limited company, incorporated on 5 September 1990 at Companies House (number 02536918; OpenRegistry canonical ID GB-02536918-wentloog-security-limited). Sophymarine's OpenRegistry classifies it under SIC 80100 (Private security activities), one of 13,206 active UK entities in that code and one of 52,883 active companies registered in Cardiff (postcode CF24). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
C/O RESOURCE LIMITED THE MALTINGS, EAST TYNDALL STREET, CARDIFF, CF24 5EA, WALES
SIC
80100 — Private security activities
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2024-12-31 . Next accounts due 2026-09-30 . Financial year-end: 31/12 . Filing class: TOTAL EXEMPTION FULL .
Confirmation statement Last confirmation statement made up to 2026-02-15 . Next confirmation statement due 2027-03-01 .
Mortgages and charges
2 charges recorded against the company at Companies House:
1 outstanding,
1 satisfied,
0 partially satisfied.
Persons with significant control WENTLOOG SECURITY LIMITED has 3 persons with significant control on file:
Mr Sean Fitzgerald Allison born 1963 resident in France, New Zealander national. Notified 2023-09-12. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Paul George Hannah born 1954 resident in United Kingdom, British national. Notified 2023-09-12. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Simon Roger Kirkup born 1966 resident in United Kingdom, British national. Notified 2023-09-12. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors 2 historical PSC records have ceased:
Mr David Nicholas Owen Williams born 1947 resident in United Kingdom, British national. Notified 2016-09-05. Ceased 2023-09-12. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Has significant influence or control Mr David Nicholas Owen Williams born 1947 resident in United Kingdom, British national. Notified 2017-09-05. Ceased 2023-09-12. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Similar UK companies Other companies registered under SIC 80100 (Private security activities):
Other companies registered in Cardiff:
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