SECURITY PLUS LIMITED
SECURITY PLUS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01325489, and its current status with Companies House is active. The company was incorporated on 15 August 1977 and lists its registered address as STOKE-ON-TRENT, United Kingdom. 1 shareholder is on record for SECURITY PLUS 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 25 September 2026.
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Shareholders
1
Shareholders of SECURITY PLUS LIMITED
One shareholder is currently on record for SECURITY PLUS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ABBOTSHURST GROUP PLC, 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 |
|---|---|---|---|
| ABBOTSHURST GROUP PLC | 100% | Companies House |
Officers
12
Directors and officers of SECURITY PLUS LIMITED
One of the 12 officer records shown for SECURITY PLUS LIMITED is a current appointment, filed with Companies House. Terry Hughes (appointed 2024-10-23) serves as Director. The remaining 11 records shown (David Ball, Derek Gee and 6 others) are former appointments that have since been resigned. Management authority at SECURITY PLUS 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.
Group Structure
Group structure of SECURITY PLUS LIMITED
SECURITY PLUS LIMITED sits 2 levels below its ultimate parent, TATE GROUP HOLDINGS LIMITED, registered in United Kingdom. The full chain up to TATE GROUP HOLDINGS LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by SECURITY PLUS LIMITED's own shareholder record.
TATE GROUP HOLDINGS LIMITED
United Kingdom
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Frequently Asked Questions
Who owns SECURITY PLUS LIMITED?
One shareholder is currently on record for SECURITY PLUS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ABBOTSHURST GROUP PLC, 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 SECURITY PLUS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for SECURITY PLUS 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 SECURITY PLUS LIMITED have on record?
1 shareholder is shown on record for SECURITY PLUS LIMITED.
What is SECURITY PLUS LIMITED's company registration number?
SECURITY PLUS LIMITED's registration number is 01325489, filed with Companies House in United Kingdom. Its current status on the register is active.
Is SECURITY PLUS LIMITED still an active company?
SECURITY PLUS LIMITED's status on Companies House is listed as active.
When was SECURITY PLUS LIMITED incorporated?
SECURITY PLUS LIMITED was incorporated on 15 August 1977, according to Companies House.
What is SECURITY PLUS LIMITED's registered address?
The registered address on file for SECURITY PLUS LIMITED is STOKE-ON-TRENT, United Kingdom.
What legal structure is SECURITY PLUS LIMITED registered as?
SECURITY PLUS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of SECURITY PLUS LIMITED?
One of the 12 officer records shown for SECURITY PLUS LIMITED is a current appointment, filed with Companies House. Terry Hughes (appointed 2024-10-23) serves as Director. The remaining 11 records shown (David Ball, Derek Gee and 6 others) are former appointments that have since been resigned. Management authority at SECURITY PLUS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does SECURITY PLUS LIMITED have a parent company or subsidiaries?
SECURITY PLUS LIMITED sits 2 levels below its ultimate parent, TATE GROUP HOLDINGS LIMITED, registered in United Kingdom.
Can Zavia monitor changes to SECURITY PLUS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to SECURITY PLUS 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 SECURITY PLUS 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 SECURITY PLUS 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 25 September 2026.