Company Information for

ORBIS PROTECT LIMITED

BEAUFORT HOUSE, CRICKET FIELD ROAD, UXBRIDGE, MIDDLESEX, UB8 1QG,

Company Registration Number

02476859

Private Limited Company

Active

About Orbis Protect Ltd

ORBIS PROTECT LIMITED was founded on 1990-03-05 and has its registered office in Uxbridge. The organisation's status is listed as "Active". Orbis Protect Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
ORBIS PROTECT LIMITED
Legal Registered Office
BEAUFORT HOUSE
CRICKET FIELD ROAD
UXBRIDGE
MIDDLESEX
UB8 1QG
Other companies in UB8
Previous Names
SITEXORBIS LIMITED
09/05/2014
ORBIS PROPERTY PROTECTION LIMITED
31/03/2009

Filing Information

Company Number02476859
Date formed1990-03-05
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return21/06/2016
Filing return next due19/07/2017
Type of accountsFULL
Last Datalog update:
2024-07-05 20:47:33
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Stephen John Crabb Company Secretary 2009-01-16
Stephen John Crabb Director FINANCE DIRECTOR 2015-01-12 ENGLAND
Benjamin William Howard Director ACCOUNTANT 2016-07-01 ENGLAND
Guy Anthony Other Director CHIEF EXECUTIVE 2015-01-12 ENGLAND
Richard Barry Sanders Director COMPANY DIRECTOR 2018-05-14 UNITED KINGDOM
Layton Gwyn Tamberlin Director COMPANY DIRECTOR 2018-05-14 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Mark Andrew Budd Director 2012-12-20 2013-01-31
Oliver Mark Cunningham Director 2009-02-01 2013-01-31
Matthew John Lenczner Director 2012-12-20 2013-01-31
Mark Robert Victor Cosh Director 2008-09-30 2011-09-30
Henry Jonas Director 2008-12-17 2011-09-30
Pinsent Masons Secretarial Limited Company Secretary 2009-01-16 2011-09-27
John Kenneth Jukes Company Secretary 2007-11-01 2009-01-16
John Kenneth Jukes Director 2002-10-14 2009-01-16
Stephen John Crabb Director 2004-09-01 2008-01-09
Michael Harry Holmes Director 2002-09-06 2008-01-09
Patricia Frances Emery Company Secretary 2000-06-01 2007-10-31
Kenneth Dugald Fraser Director 2000-10-01 2006-08-04
Geoffrey Lance Cannon Director 2004-09-01 2005-11-30
Jonathan Raymond Horton Director 2002-04-01 2002-09-05
Simon Broadbent Director 2001-01-02 2002-06-28
Andrew Richard Martin Mapstone Director 2001-01-02 2002-04-17
Richard Clement Jaggers Director 2000-10-01 2001-10-03
David William Armstrong Director 1999-08-09 2000-10-01
Martin Keith Randall Company Secretary 1999-12-16 2000-06-01
Anthony Alan Fall Director 1998-11-30 2000-06-01
James Guy Fraser Director 1998-11-30 2000-06-01
Keith George Dibble Company Secretary 1998-08-03 1999-12-16
Trevor Alan Brentnall Director 1996-07-01 1999-11-25
James Terence Bristow Director 1998-11-30 1999-08-09
David Gordon Director 1998-11-30 1999-08-09
Peter John Grimshaw Director 1994-03-28 1998-11-30
David Alfred George How Company Secretary 1996-07-26 1998-08-03
Kathleen Mary Reid Company Secretary 1992-03-05 1996-07-26
Gavin Watson Kelly Director 1992-03-05 1996-07-26

Related Directorships for Stephen John Crabb

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stephen John Crabb INSITE FACILITY SERVICES LIMITEDDirector 2015-01-12 CURRENT 2007-11-05 Dissolved 2016-04-05
Stephen John Crabb SITEX SECURITY PRODUCTS LIMITEDDirector 2015-01-12 CURRENT 1981-10-23 Dissolved 2016-04-05
Stephen John Crabb SITEXORBIS LIMITEDDirector 2015-01-12 CURRENT 2009-04-29 Dissolved 2016-04-05
Stephen John Crabb SITEXORBIS HOLDINGS LIMITEDDirector 2015-01-12 CURRENT 2007-11-29 Dissolved 2016-04-05
Stephen John Crabb ORBIS HOLDINGS I LIMITEDDirector 2015-01-12 CURRENT 2000-01-11 Dissolved 2016-04-05

Related Directorships for Benjamin William Howard

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Benjamin William Howard FPE NIGERIA LIMITEDDirector 2014-03-03 CURRENT 2010-03-30 Dissolved 2014-11-04
Benjamin William Howard M DIXON LIMITEDDirector 2007-11-14 CURRENT 2007-11-14 Dissolved 2014-02-11
Benjamin William Howard THERMAL ENERGY CONSTRUCTION LIMITEDDirector 2007-11-14 CURRENT 2007-11-14 Dissolved 2014-02-11
Benjamin William Howard JEFCO SERVICES LIMITEDDirector 2007-11-14 CURRENT 2007-11-14 Dissolved 2014-02-11

Related Directorships for Guy Anthony Other

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Guy Anthony Other INSITE FACILITY SERVICES LIMITEDDirector 2015-01-12 CURRENT 2007-11-05 Dissolved 2016-04-05
Guy Anthony Other SITEX SECURITY PRODUCTS LIMITEDDirector 2015-01-12 CURRENT 1981-10-23 Dissolved 2016-04-05
Guy Anthony Other SITEXORBIS LIMITEDDirector 2015-01-12 CURRENT 2009-04-29 Dissolved 2016-04-05
Guy Anthony Other SITEXORBIS HOLDINGS LIMITEDDirector 2015-01-12 CURRENT 2007-11-29 Dissolved 2016-04-05
Guy Anthony Other ORBIS HOLDINGS I LIMITEDDirector 2015-01-12 CURRENT 2000-01-11 Dissolved 2016-04-05

Related Directorships for Richard Barry Sanders

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard Barry Sanders AMISTHA HOLDINGS 2 LIMITEDDirector 2018-06-29 CURRENT 2018-06-29 Active
Richard Barry Sanders TIVOLI GROUP LIMITEDDirector 2017-12-21 CURRENT 2017-12-21 Active
Richard Barry Sanders THE BARTON PARTNERSHIP LTDDirector 2017-02-21 CURRENT 2007-05-31 Active
Richard Barry Sanders TAYLOR ASSET MANAGEMENT LIMITEDDirector 2016-12-14 CURRENT 2016-12-14 Active

Related Directorships for Layton Gwyn Tamberlin

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Layton Gwyn Tamberlin AMISTHA HOLDINGS 2 LIMITEDDirector 2018-06-29 CURRENT 2018-06-29 Active
Layton Gwyn Tamberlin TIVOLI GROUP LIMITEDDirector 2017-12-21 CURRENT 2017-12-21 Active
Layton Gwyn Tamberlin TAYLOR RENTAL LIMITEDDirector 2017-03-31 CURRENT 2006-10-12 Active
Layton Gwyn Tamberlin TAYLOR ASSET MANAGEMENT LIMITEDDirector 2016-12-14 CURRENT 2016-12-14 Active
Layton Gwyn Tamberlin AMISTHA HOLDINGS LIMITEDDirector 2014-01-31 CURRENT 2012-09-27 Active