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BRISANT SECURE LTD
Active
07880349 · incorporated 2011-12-13
BRISANT SECURE LTD is an active UK private limited company, incorporated on 13 December 2011 at Companies House (number 07880349; OpenRegistry canonical ID GB-07880349-brisant-secure-ltd). Sophymarine's OpenRegistry classifies it under SIC 25720 (Manufacture of locks and hinges), one of 348 active UK entities in that code and one of 3,643 active companies registered in Dewsbury (postcode WF13). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
UNITS 2 AND 3 STAINCLIFFE MILL TRADE CENTRE, HALIFAX ROAD, STAINCLIFFE, DEWSBURY, WF13 4AR, ENGLAND
SIC
25720 — Manufacture of locks and hinges
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: FULL .
Confirmation statement Last confirmation statement made up to 2025-11-12 . Next confirmation statement due 2026-11-26 .
Mortgages and charges
6 charges recorded against the company at Companies House:
0 outstanding,
6 satisfied,
0 partially satisfied.
Persons with significant control BRISANT SECURE LTD has 1 person with significant control on file:
Allegion Investments (Uk) Limited Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors 5 historical PSC records have ceased:
Mr Nicholas Gary Dutton born 1970 resident in England, British national. Notified 2016-04-06. Ceased 2025-08-12. Owns 25–50% of shares Holds 25–50% of voting rights Bgf Gp Limited Owns 25–50% of shares Holds 25–50% of voting rights Mr Nicholas Gary Dutton born 1970 resident in England, British national. Notified 2016-04-06. Ceased 2019-08-13. Owns 50–75% of shares Holds 50–75% of voting rights Has the right to appoint and remove directors Mr Stephen Stewart born 1966 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-03-02. Owns 25–50% of shares Holds 25–50% of voting rights Mrs Sally Jane Dutton born 1970 resident in United Kingdom, British national. Notified 2019-08-13. Ceased 2019-08-19. Owns 25–50% of shares Holds 25–50% of voting rights Previous names
BRISANT SECURE LTD has previously traded as:
ABS SECURE LIMITED (until 2012-06-25)Similar UK companies Other companies registered under SIC 25720 (Manufacture of locks and hinges):
Other companies registered in Dewsbury:
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