SPERIAN PROTECTION HOLDING (UK) LTD
Company details
- Registered name
- SPERIAN PROTECTION HOLDING (UK) LTD
- Company number
- 03730866
- Registered office
- VICTORIA HOUSE, COLLIERY RD, WOLVERHAMPTON, WV1 2RD, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 8 March 1999
- Status
- Active
- Age
- 27 years
- Previous names
- CHRISTIAN DALLOZ (UK) LIMITED (to 18 Sept 2007)
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 15 May 2027
- Confirmation statement — last
- 01 May 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 2 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 15 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 22/05/2025 | Person with significant control ceased | Honeywell Safety Products International Ltd. | — |
| 22/05/2025 | Person with significant control added | — | Pip Global Safety Holding Uk Ltd |
| 22/05/2025 | Director resigned | KHELLAFI, Hicham, Mr. | — |
| 22/05/2025 | Director appointed | — | WEIL, Sean |
| 22/05/2025 | Director appointed | — | REN, Bridget Milot |
| 22/05/2025 | Director appointed | — | HOLTZ, Curtis Andrew |
| 22/05/2025 | Director appointed | — | BOBINET, Jerome |
| 31/03/2019 | Director resigned | TURNBULL, Stuart Karl | — |
| 31/03/2019 | Director appointed | — | KHELLAFI, Hicham, Mr. |
| 07/10/2016 | Director resigned | FRASER, Grant William | — |
| 06/04/2016 | Person with significant control added | — | Honeywell Safety Products International Ltd. |
| 29/01/2016 | Corporate-secretary resigned | SISEC LIMITED | — |
| 17/12/2012 | Director resigned | LAMOINE, Christophe Jean-Michael | — |
| 17/12/2012 | Director appointed | — | FRASER, Grant William |
| 01/03/2012 | Secretary resigned | GALE, Jonathan | — |
| 01/03/2012 | Corporate-secretary appointed | — | SISEC LIMITED |
| 22/06/2011 | Director appointed | — | LAMOINE, Christophe Jean-Michael |
| 23/03/2011 | Director resigned | RONZE, Jerome Jacques Robert | — |
| 19/06/2008 | Director appointed | — | TURNBULL, Stuart Karl |
| 06/05/2008 | Director appointed | — | RONZE, Jerome Jacques Robert |
Financial highlights
No figures could be read from the accounts filed on 30 Oct 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for SPERIAN PROTECTION HOLDING (UK) LTD
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 1 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.
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About SPERIAN PROTECTION HOLDING (UK) LTD (03730866)
SPERIAN PROTECTION HOLDING (UK) LTD is a private limited company incorporated on 8 March 1999 and registered in the United Kingdom under company number 03730866. Its registered office is at VICTORIA HOUSE, COLLIERY RD, WOLVERHAMPTON, WV1 2RD, ENGLAND. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 December 2024. 19 active officers are on record , and the person with significant control is Honeywell Safety Products International Ltd.. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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