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ALLEGION SAFETY & SECURITY SOLUTIONS LIMITED

Private limited company (Ltd.) Active

in

Registration No.
04133155
Incorporation Date
2000-12-29
Company Type
Private limited company (Ltd.)
Address
Bury, United Kingdom
Website
uapcorporate.com/
Source: Companies House

ALLEGION SAFETY & SECURITY SOLUTIONS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04133155, and its current status with Companies House is active. The company was incorporated on 29 December 2000 and lists its registered address as Bury, United Kingdom. 1 shareholder is on record for ALLEGION SAFETY & SECURITY SOLUTIONS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 22 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for ALLEGION SAFETY & SECURITY SOLUTIONS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is UAP HOLDINGS LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
UAP HOLDINGS LIMITED 100% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Two of the 5 officer records shown for ALLEGION SAFETY & SECURITY SOLUTIONS LIMITED are current appointments, filed with Companies House. Pete Hancox (appointed 2025-08-01) and Conor Burbridge (appointed 2025-08-01) both serve as Director. The remaining 3 records shown (David Jennings, Mark Rushton and 1 other) are former appointments that have since been resigned.

The register reports 13 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at ALLEGION SAFETY & SECURITY SOLUTIONS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

PH
Pete Hancox ACTIVE

Appointed
2025-08-01
Residence
🇬🇧 United Kingdom
Occupation
Director

CB
Conor Burbridge ACTIVE

Appointed
2025-08-01
Residence
🇮🇪 Ireland
Occupation
Director

DJ
David Jennings RESIGNED

Appointed
2000-12-29
Resigned
2026-03-19
Residence
🇬🇧 United Kingdom
Occupation
Director

MR
Mark Rushton RESIGNED

Appointed
2017-04-12
Resigned
2025-08-01
Residence
🇬🇧 United Kingdom
Occupation
Director

BH
Barry Halpin RESIGNED

Appointed
2017-04-12
Resigned
2025-08-01
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

ALLEGION SAFETY & SECURITY SOLUTIONS LIMITED sits 1 level below its ultimate parent, ALLEGION PUBLIC LIMITED COMPANY, registered in Ireland. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to ALLEGION PUBLIC LIMITED COMPANY is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by ALLEGION SAFETY & SECURITY SOLUTIONS LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
ALLEGION PUBLIC LIMITED COMPANY
Ireland
MAHER LONDON LTD
United KingdomGB 10576898

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Frequently Asked Questions

Who owns ALLEGION SAFETY & SECURITY SOLUTIONS LIMITED?

One shareholder is currently on record for ALLEGION SAFETY & SECURITY SOLUTIONS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is UAP HOLDINGS LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is ALLEGION SAFETY & SECURITY SOLUTIONS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for ALLEGION SAFETY & SECURITY SOLUTIONS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does ALLEGION SAFETY & SECURITY SOLUTIONS LIMITED have on record?

1 shareholder is shown on record for ALLEGION SAFETY & SECURITY SOLUTIONS LIMITED.

What is ALLEGION SAFETY & SECURITY SOLUTIONS LIMITED's company registration number?

ALLEGION SAFETY & SECURITY SOLUTIONS LIMITED's registration number is 04133155, filed with Companies House in United Kingdom. Its current status on the register is active.

Is ALLEGION SAFETY & SECURITY SOLUTIONS LIMITED still an active company?

ALLEGION SAFETY & SECURITY SOLUTIONS LIMITED's status on Companies House is listed as active.

When was ALLEGION SAFETY & SECURITY SOLUTIONS LIMITED incorporated?

ALLEGION SAFETY & SECURITY SOLUTIONS LIMITED was incorporated on 29 December 2000, according to Companies House.

What is ALLEGION SAFETY & SECURITY SOLUTIONS LIMITED's registered address?

The registered address on file for ALLEGION SAFETY & SECURITY SOLUTIONS LIMITED is Bury, United Kingdom.

What legal structure is ALLEGION SAFETY & SECURITY SOLUTIONS LIMITED registered as?

ALLEGION SAFETY & SECURITY SOLUTIONS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of ALLEGION SAFETY & SECURITY SOLUTIONS LIMITED?

Two of the 5 officer records shown for ALLEGION SAFETY & SECURITY SOLUTIONS LIMITED are current appointments, filed with Companies House. Pete Hancox (appointed 2025-08-01) and Conor Burbridge (appointed 2025-08-01) both serve as Director. The remaining 3 records shown (David Jennings, Mark Rushton and 1 other) are former appointments that have since been resigned. Management authority at ALLEGION SAFETY & SECURITY SOLUTIONS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does ALLEGION SAFETY & SECURITY SOLUTIONS LIMITED have a parent company or subsidiaries?

ALLEGION SAFETY & SECURITY SOLUTIONS LIMITED sits 1 level below its ultimate parent, ALLEGION PUBLIC LIMITED COMPANY, registered in Ireland. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to ALLEGION SAFETY & SECURITY SOLUTIONS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ALLEGION SAFETY & SECURITY SOLUTIONS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access ALLEGION SAFETY & SECURITY SOLUTIONS LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like ALLEGION SAFETY & SECURITY SOLUTIONS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 22 October 2026.

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