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Companies/00029131

Allegion (UK) Limited

Private Limited Company · Bury

ActiveUnited KingdomIncorporated 1889Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
CC
Mr Christopher John CramptonIndividual
Significant influence or control

Notified 2023-07-12 · No cessation recorded

Source record 133056329
Show 2 ceased records
JS
Mr. John Derek StanleyIndividual
Significant influence or control

Notified 2023-07-12 · Ceased 2024-12-03

Source record 133056317
Allegion Investments (Uk) LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2023-07-12

Source record 129734004

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 33 historical
PH
Peter Clive HancoxCurrent director
Appointed 2024-12-04 · 1 yr · Country Manager
+1 other
CC
Christopher CramptonCurrent director
Appointed 2005-04-04 · 21 yrs · UK Financial Controller
+11 others
Show 33 historical appointments
SO
Sarah OgdenResigned secretary
Resigned 2024-02-29
PC
Paula CassidyResigned secretary
Resigned 2021-06-22 · 2 yrs
ML
Maria Lucena GomezResigned secretary
Resigned 2018-10-10 · 2 yrs
ND
Niamh DohertyResigned secretary
Resigned 2013-11-30 · 4 yrs
MC
Mihaela CristeaResigned secretary
Resigned 2011-01-12 · 2 yrs
PM
Patrick MaresResigned director
Resigned 2011-01-12 · 2 yrs · Director
BS
Barbara SantoroResigned secretary
Resigned 2005-03-01 · 5 yrs · Secretary
GM
Gerald MoranResigned secretary
Resigned 2005-03-01 · 5 yrs · Assistant Secretary
FF
Frank FuselierResigned secretary
Resigned 2005-03-01 · 5 yrs · Assistant Secretary
JP
Julian PotterResigned director
Resigned 2005-02-01 · 1 yr · Managing Director
JS
John StanleyResigned director
Resigned 2003-12-19 · 20 yrs · General Sales Manager
RH
Roland HeegerResigned director
Resigned 2003-03-02 · Vp European Operations
JP
Julian PotterResigned director
Resigned 2003-03-02 · Vp Sales & Marketing, Europe
CB
Charles ByrneResigned director
Resigned 2003-03-02 · 2 yrs · UK Commercial Director
MS
Michael StockResigned director
Resigned 2000-12-11 · 5 yrs · European Controller
IW
Ian WoodResigned director
Resigned 1999-06-01 · 3 yrs · Company Director
KH
Kevin HiltonResigned director
Resigned 1999-04-15 · 4 yrs · Finance Director
DS
David SylvesterResigned director
Resigned 1998-01-23 · 1 yr · Company Director
BE
Brent ElliottResigned director
Resigned 1997-04-15 · 4 yrs · Financial Executive
RH
Ronald HellerResigned director
Resigned 1997-04-15 · 4 yrs · Attorney
BJ
Brian JellisonResigned director
Resigned 1997-04-15 · 4 yrs · Business Executive
DT
David TrapnellResigned director
Resigned 1996-04-10 · 1 yr · Director
JT
John ThompsonResigned director
Resigned 1995-10-01 · 1 yr · Company Director
CH
Christopher HughesResigned director
Resigned 1995-10-01 · 1 yr · Solicitor
CW
Charles WrightsonResigned director
Resigned 1993-05-17 · 3 yrs · Merchant Banker
DM
Denis MayResigned secretary
Resigned 1993-03-28 · 17 yrs
TF
Timothy FranklandResigned director
Resigned 1992-03-28 · 5 yrs · Company Director
NK
Nicholas KeeganResigned director
Resigned 1992-03-28 · 5 yrs · Company Director
GG
Geoffery GahanResigned director
Resigned 1992-03-28 · 5 yrs · Company Director
JW
James WilliamsResigned director
Resigned 1992-03-28 · Company Director
DR
Douglas RogersResigned director
Resigned 1992-03-28 · 3 yrs · Company Director
DW
David WhitworthResigned director
Resigned 1992-03-28 · 5 yrs · Company Director
CB
Cecil BuckettResigned director
Resigned 1992-03-28 · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active