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Nom

Chubb Fire & Security Limited

Adresse
Chubb House
Shadsworth Road
Blackburn
BB1 2PR
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 00524469 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
80200 - Activités liées aux systèmes de sécurité
84250 - Services du feu et de secours
Statut de Sociétéactive
Noms Précédents
  • Chubb Electronic Security Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Chubb Group Security Limited Status: Active Notified: 22/08/2016 Companies House Number: 02985115 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Dunnagan, Stephen David Blackburn, Lancashire, United Kingdom Status: Active Notified: 20/10/2022 Date of Birth: 12/1976 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Forbes, Craig Alexander Blackburn, England Status: Active Notified: 29/04/2008 Date of Birth: 10/1963 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    White, Andrew Graeme Blackburn, United Kingdom Status: Active Notified: 13/02/2023 Date of Birth: 11/1979 Occupation: Ceo Role: Director Country of Residence: England Nationality: British
    Wilcock, Laura Jayne Blackburn, England Status: Active Notified: 16/06/2009 Date of Birth: 09/1982 Role: Secretary Nationality: British
    Grunau, Paul Blackburn, United Kingdom Status: Ceased Notified: 16/05/2022 Ceased: 30/11/2023 Date of Birth: 07/1965 Occupation: Executive Role: Director Country of Residence: United States Nationality: American
    Mcnulty, Brendan Patrick Blackburn, United Kingdom Status: Ceased Notified: 14/10/2019 Ceased: 21/11/2023 Date of Birth: 08/1970 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Digi Security Limited Status: Active Notified: 20/04/2017 Companies House Number: 04737050 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Frontline Security Solutions LTD Status: Active Notified: 22/11/2017 Companies House Number: 03534789 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB John Moore Security Limited Status: Active Notified: 20/09/2016 Companies House Number: 02094882 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more