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Nom

Protec Fire Detection Public Limited Company

Adresse
Protec House
Churchill Way
Lomeshaye Ind Est
BB9 6RT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 01170489 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)26110 - Fabrication de composants électroniques
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Protec Fire And Security Group Limited Status: Active Notified: 31/01/2017 Companies House Number: 02039210 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (11)

    Source: Companies House
    Burton, Jonathan David Denham, Uxbridge, England Status: Active Notified: 30/11/2021 Role: Secretary
    Davies, Gawin James Churchill Way, Lomeshaye Ind Est, Nelson Lancs Status: Active Notified: 01/09/2018 Date of Birth: 03/1971 Occupation: Service Director Role: Director Country of Residence: England Nationality: British
    Firth, David Michael Grenoside, Sheffield, England Status: Active Notified: 01/03/2014 Date of Birth: 09/1964 Occupation: Business Development Director Role: Director Country of Residence: United Kingdom Nationality: British
    Harling, Neil Churchill Way, Lomeshaye Ind Est, Nelson Lancs Status: Active Notified: 01/02/2023 Date of Birth: 05/1974 Occupation: Technical Director Role: Director Country of Residence: England Nationality: British
    Heaton, Richard Mark Churchill Way, Lomeshaye Ind Est, Nelson Lancs Status: Active Notified: 01/02/2023 Date of Birth: 06/1978 Occupation: Projects Director Role: Director Country of Residence: England Nationality: British
    Lythgoe, Michael Peter Churchill Way, Lomeshaye Ind Est, Nelson Lancs Status: Active Notified: 01/02/2023 Date of Birth: 07/1965 Occupation: Sales Director Role: Director Country of Residence: England Nationality: British
    Mcguigan, Estelle Lillian Churchill Way, Lomeshaye Ind Est, Nelson Lancs Status: Active Notified: 09/06/2021 Date of Birth: 03/1973 Occupation: Production Director Role: Director Country of Residence: England Nationality: British
    O'Dwyer, James Michael Churchill Way, Lomeshaye Ind Est, Nelson Lancs Status: Active Notified: 01/02/2023 Date of Birth: 11/1981 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British
    Richardson, Zoe Churchill Way, Lomeshaye Ind Est, Nelson Lancs Status: Active Notified: 30/11/2021 Date of Birth: 05/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Uelkue, Harald Wolfgang Churchill Way, Lomeshaye Ind Est, Nelson Lancs Status: Active Notified: 25/08/2022 Date of Birth: 01/1976 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: German
    Doyle, Peter Anthony Giggleswick, Settle, England Status: Ceased Notified: 14/10/2002 Ceased: 01/01/2024 Date of Birth: 02/1961 Occupation: Contracts Manager Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (6)

    gb-flag GB Face Macanda Limited Status: Active Notified: 31/01/2017 Companies House Number: 02786959 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 Firepro Systems Limited Status: Active Notified: 01/07/2016 Companies House Number: 02059831 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Protec Camerfield LTD Status: Active Notified: 31/01/2017 Companies House Number: 02894458 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 XL Fire Detection Systems LTD Status: Active Notified: 31/10/2016 Companies House Number: 02663643 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Camerfield Limited Status: Ceased Notified: 01/06/2016 Ceased: 16/08/2019 Companies House Number: 02939708 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 Protec Fire Detection (Export) Limited Status: Ceased Notified: 31/10/2016 Ceased: 26/09/2019 Companies House Number: 02985633 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control as firm