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SECURITY PRODUCTS UK LIMITED

Private limited company (Ltd.) Active

in

Registration No.
01403050
Incorporation Date
1978-11-30
Company Type
Private limited company (Ltd.)
Address
WEST MIDLANDS, United Kingdom
Website
www.assaabloy.co.uk/
Source: Companies House

SECURITY PRODUCTS UK LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01403050, and its current status with Companies House is active. The company was incorporated on 30 November 1978 and lists its registered address as WEST MIDLANDS, United Kingdom. 1 shareholder is on record for SECURITY PRODUCTS UK 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 5 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 SECURITY PRODUCTS UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is ASSA ABLOY LTD, 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
ASSA ABLOY LTD 100% Companies House

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Officers

5

Three of the 5 officer records shown for SECURITY PRODUCTS UK LIMITED are current appointments, filed with Companies House. Christopher Browning (appointed 2013-04-01) and Neil Vann (appointed 2014-07-01) both serve as Director; Neil Martin (appointed 2016-05-25) serves as Company Secretary. The remaining 2 records shown (Justin Sasse and Graham Penter) are former appointments that have since been resigned.

The register reports 36 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at SECURITY PRODUCTS UK 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.

CB
Christopher Browning ACTIVE

Appointed
2013-04-01
Residence
🇬🇧 United Kingdom
Occupation
Director

NV
Neil Vann ACTIVE

Appointed
2014-07-01
Residence
🇬🇧 United Kingdom
Occupation
Director

NM
Neil Martin ACTIVE

Appointed
2016-05-25
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

JS
Justin Sasse RESIGNED

Appointed
2009-02-02
Resigned
2019-07-21
Residence
🇬🇧 United Kingdom
Occupation
Director

GP
Graham Penter RESIGNED

Appointed
2013-12-11
Resigned
2016-05-25
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

SECURITY PRODUCTS UK LIMITED sits 2 levels below its ultimate parent, ASSA ABLOY AB, registered in Sweden. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to ASSA ABLOY AB is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by SECURITY PRODUCTS UK 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
ASSA ABLOY AB
Sweden
JOSIAH PARKES & SONS LIMITED
United KingdomGB 00704809

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Frequently Asked Questions

Who owns SECURITY PRODUCTS UK LIMITED?

One shareholder is currently on record for SECURITY PRODUCTS UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ASSA ABLOY LTD, 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 PRODUCTS UK LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for SECURITY PRODUCTS UK 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 PRODUCTS UK LIMITED have on record?

1 shareholder is shown on record for SECURITY PRODUCTS UK LIMITED.

What is SECURITY PRODUCTS UK LIMITED's company registration number?

SECURITY PRODUCTS UK LIMITED's registration number is 01403050, filed with Companies House in United Kingdom. Its current status on the register is active.

Is SECURITY PRODUCTS UK LIMITED still an active company?

SECURITY PRODUCTS UK LIMITED's status on Companies House is listed as active.

When was SECURITY PRODUCTS UK LIMITED incorporated?

SECURITY PRODUCTS UK LIMITED was incorporated on 30 November 1978, according to Companies House.

What is SECURITY PRODUCTS UK LIMITED's registered address?

The registered address on file for SECURITY PRODUCTS UK LIMITED is WEST MIDLANDS, United Kingdom.

What legal structure is SECURITY PRODUCTS UK LIMITED registered as?

SECURITY PRODUCTS UK LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of SECURITY PRODUCTS UK LIMITED?

Three of the 5 officer records shown for SECURITY PRODUCTS UK LIMITED are current appointments, filed with Companies House. Christopher Browning (appointed 2013-04-01) and Neil Vann (appointed 2014-07-01) both serve as Director; Neil Martin (appointed 2016-05-25) serves as Company Secretary. The remaining 2 records shown (Justin Sasse and Graham Penter) are former appointments that have since been resigned. Management authority at SECURITY PRODUCTS UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does SECURITY PRODUCTS UK LIMITED have a parent company or subsidiaries?

SECURITY PRODUCTS UK LIMITED sits 2 levels below its ultimate parent, ASSA ABLOY AB, registered in Sweden. 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 SECURITY PRODUCTS UK 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 PRODUCTS UK 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 PRODUCTS UK 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 PRODUCTS UK 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 5 October 2026.

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