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COMPLETE SECURITY (EUROPE) LIMITED
Company number 02766945 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
COMPLETE SECURITY (EUROPE) LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on COMPLETE SECURITY (EUROPE) LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 02766945
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 23 November 1992
- Registered office
- Middlesbrough, Cleveland
- Country of origin
- United Kingdom
- Business
- Security systems service activities
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
COMPLETE SECURITY (EUROPE) LIMITED's ownership
- Its latest confirmation statement with a shareholder list (1 May 2026) lists 1 shareholder: 1 other shareholder, such as a person.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns COMPLETE SECURITY (EUROPE) LIMITED
COMPLETE SECURITY (EUROPE) LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of COMPLETE SECURITY (EUROPE) LIMITED · statement of 1 May 2026
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| MICHAEL ROBERT HARBORD | 100% | 100 | ORDINARY |
People with significant control · 1 current
Who controls COMPLETE SECURITY (EUROPE) LIMITED
COMPLETE SECURITY (EUROPE) LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 5 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mr Michael Robert Harbord | Shares: 75% or more | 1 July 2020 | Person · British · resident in England |
Former (5)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Terry Jones | Significant influence or control | 15 November 2019 | 14 November 2021 |
| Mr Dave Logan | Significant influence or control Significant influence or control, as a trustee Significant influence or control, as a member of a firm | 14 November 2018 | 19 December 2018 |
| Community Ventures (Middlesbrough) Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 6 April 2016 | 15 November 2019 |
| Mr Andrew Simon Pearson | Shares: 75% or more, as a member of a firm Voting rights: 75% or more, as a member of a firm Right to appoint and remove directors, as a member of a firm Significant influence or control | 6 April 2016 | 14 November 2018 |
| Mr Simon George William Davidson | Significant influence or control | 6 April 2016 | 20 October 2018 |
Officers · 2 current
Who runs COMPLETE SECURITY (EUROPE) LIMITED
COMPLETE SECURITY (EUROPE) LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 15 former.
Current officers (2)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| HARBORD, Michael Robert | Director | 30 June 2021 | British | United Kingdom |
| HARBORD, Paul Michael | Director | 5 May 2023 | English | United Kingdom |
Former officers (15)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BEETY, Christopher Johnston | Secretary | 19 October 1995 | 19 May 2016 |
| BENHAM, Kevin Paul | Secretary | 14 September 1994 | 1 March 1995 |
| DAVIDSON, Simon George William | Secretary | 19 May 2016 | 20 October 2018 |
| KENNEDY, Gerald | Secretary | 1 March 1995 | 19 October 1995 |
| LILLEY, Michael Moreland | Secretary | 23 November 1992 | 28 January 1994 |
| BERRYMAN, Irene | Director | 28 January 1994 | 15 September 1994 |
| BRADSHAW, Ian Charles | Director | 25 January 2002 | 4 October 2007 |
| CONNOLLY, Peter Kevin | Director | 23 November 1992 | 15 September 1994 |
| HARBORD, Michael Robert | Director | 13 February 2020 | 23 December 2020 |
| JONES, Terry | Director | 19 June 2019 | 5 May 2023 |
| KENNEDY, Gerald | Director | 14 September 1994 | 1 April 2016 |
| LOGAN, Dave | Director | 14 November 2018 | 19 December 2018 |
| MILEN, Mike | Director | 14 November 2018 | 15 November 2019 |
| PEARSON, Andrew Simon | Director | 1 April 2016 | 14 November 2018 |
| RICHARDSON, Keith | Director | 30 November 1998 | 15 June 2001 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
Live lookup
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