---
title: "NEW CONCEPT SECURITY NW LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c5fbf475-4cef-5d8d-aeda-3bcf376c620d
json: https://whiteintel.dev/api/public/dossier/c5fbf475-4cef-5d8d-aeda-3bcf376c620d
identifier: oo:GB-COH-11208615
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# NEW CONCEPT SECURITY NW LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-11208615`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c5fbf475-4cef-5d8d-aeda-3bcf376c620d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c5fbf475-4cef-5d8d-aeda-3bcf376c620d  

## Ownership & control

### Owners / controllers

- **NEW CONCEPT HOLDINGS LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/d6da5d36-252f-5fcc-b2e7-c3213c932009
- **Mr Henry David Baldwin** (beneficial owner) — 50% — https://whiteintel.dev/entity/b1b02120-44f1-55b0-95ae-012e05c35fc7
- **Mr David Halliwell** (beneficial owner) — 50% — https://whiteintel.dev/entity/2d078969-222d-5d0a-b3c0-10e9fa86f75d
- **Mr David Halliwell** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/92e39985-1c44-4e3a-8604-bdd9fadf6375
- **Mr Henry David Baldwin** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/c64213fc-ee13-4626-8ec2-84f6e8b91807
- **NEW CONCEPT HOLDINGS LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d6da5d36-252f-5fcc-b2e7-c3213c932009

### UBO chain (walk to the ultimate owner)

1. **NEW CONCEPT HOLDINGS LTD** — beneficial owner 100% → *NEW CONCEPT SECURITY NW LTD*
1. **Mr Henry David Baldwin** — beneficial owner 50% → *NEW CONCEPT SECURITY NW LTD*
1. **Mr David Halliwell** — beneficial owner 50% → *NEW CONCEPT SECURITY NW LTD*
1. **Mr David Halliwell** — beneficial owner 37.5% → *NEW CONCEPT SECURITY NW LTD*
1. **Mr Henry David Baldwin** — beneficial owner 37.5% → *NEW CONCEPT SECURITY NW LTD*
1. **NEW CONCEPT HOLDINGS LTD** — beneficial owner 87.5% → *NEW CONCEPT SECURITY NW LTD*
2. **Mr Henry David Baldwin** — beneficial owner 50% → *NEW CONCEPT HOLDINGS LTD*
2. **Mr David Halliwell** — beneficial owner 50% → *NEW CONCEPT HOLDINGS LTD*
2. **Mrs Stephanie Lisa Halliwell** — beneficial owner 50% → *NEW CONCEPT HOLDINGS LTD*
2. **Mr Henry David Baldwin** — beneficial owner 37.5% → *NEW CONCEPT HOLDINGS LTD*
2. **Mr David Halliwell** — beneficial owner 37.5% → *NEW CONCEPT HOLDINGS LTD*
2. **ESS BIDCO LIMITED** — beneficial owner 87.5% → *NEW CONCEPT HOLDINGS LTD*
2. **Mrs Stephanie Lisa Halliwell** — beneficial owner 37.5% → *NEW CONCEPT HOLDINGS LTD*
2. **Mrs Karen Elizabeth Baldwin** — beneficial owner 37.5% → *NEW CONCEPT HOLDINGS LTD*
3. **EFFECTIVE SECURITY HOLDINGS LIMITED** — beneficial owner 100% → *ESS BIDCO LIMITED*
3. **EFFECTIVE SECURITY HOLDINGS LIMITED** — beneficial owner 87.5% → *ESS BIDCO LIMITED*
4. **Mr David John Fullerton** — beneficial owner 100% → *EFFECTIVE SECURITY HOLDINGS LIMITED*
4. **Mr David John Fullerton** — beneficial owner 87.5% → *EFFECTIVE SECURITY HOLDINGS LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `11208615`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2018-02-15
- **Registered office:** Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire, FY4 2FF
- **SIC:** 80100

### Officers

- BALDWIN, Henry David — director · British · appointed 2018-02-15
- HALLIWELL, David — director · British · appointed 2021-06-30
- BARKER, Ben William — director · British · appointed 2018-03-02 · resigned 2018-06-30
- HALLIWELL, David — director · British · appointed 2018-03-02 · resigned 2018-03-02
- HONGKINS, David John — director · English · appointed 2018-03-02 · resigned 2021-05-28
- PRICE, Leigh Samuel — director · British · appointed 2018-03-02 · resigned 2018-06-30

### Beneficial owners (Persons with Significant Control)

- [New Concept Holdings Ltd](https://whiteintel.dev/entity/d6da5d36-252f-5fcc-b2e7-c3213c932009) — 75–100% shares · corporate PSC · England — since 2022-11-24
- Mr David Halliwell — 25–50% shares · individual PSC · England — ceased 2022-11-24
- Mr Henry David Baldwin — 25–50% shares · individual PSC · England — ceased 2022-11-24

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11208615

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NEW CONCEPT SECURITY NW LTD**. Human view: https://whiteintel.dev/entity/c5fbf475-4cef-5d8d-aeda-3bcf376c620d · Structured JSON: https://whiteintel.dev/api/public/dossier/c5fbf475-4cef-5d8d-aeda-3bcf376c620d._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._