1
BRITISH FIRE PROTECTION SYSTEMS ASSOCIATION LIMITED(THE)
00882552 Tudor House, Kingsway Business Park, Oldfield Road, Hampton, Middlesex
Active Corporate (63 parents)
Officer
2002-11-06 ~ 2008-02-18
IIF 9 - Director → ME
2
LODGEFLAME LIMITED
- 1994-08-05
02939708 Protec House, Churchill Way, Nelson, Lancashire
Dissolved Corporate (13 parents)
Officer
1994-07-21 ~ 2021-11-30
IIF 7 - Director → ME
1994-07-21 ~ 2021-11-30
IIF 27 - Secretary → ME
Person with significant control
2016-06-01 ~ 2016-06-01
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
3
Roefield House, 67 Edisford Road, Clitheroe, England
Active Corporate (2 parents)
Officer
2025-10-06 ~ 2025-10-06
IIF 18 - Director → ME
2025-02-25 ~ now
IIF 6 - Director → ME
2025-10-06 ~ now
IIF 34 - Secretary → ME
Person with significant control
2025-02-25 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
4
EXCEL FIRE DETECTION LIMITED
- now 01454710CYBERNETIC SYSTEMS LIMITED
- 2015-08-05
01454710 Protec House, Churchill Way, Lomeshaye Industrial Estate, Nelson, Lancashire
Dissolved Corporate (4 parents)
Officer
~ dissolved
IIF 8 - Director → ME
~ dissolved
IIF 28 - Secretary → ME
Person with significant control
2016-12-31 ~ dissolved
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
5
Protec House, Churchill Way, Nelson, Lancashire.
Dissolved Corporate (12 parents)
Officer
1993-03-15 ~ 2021-11-30
IIF 14 - Director → ME
1993-03-15 ~ 2021-11-30
IIF 33 - Secretary → ME
Person with significant control
2017-01-31 ~ 2017-01-31
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
6
FIREPRO (BRADFORD) LIMITED
- 2001-12-05
02059831 Protec House, Churchill Way, Nelson, Lancashire
Dissolved Corporate (14 parents)
Officer
2001-11-30 ~ 2021-11-30
IIF 15 - Director → ME
7
Protec House, Churchill Way, Nelson, Lancashire
Active Corporate (16 parents)
Officer
2013-07-26 ~ 2021-11-30
IIF 5 - Director → ME
8
ANCHORLITE LIMITED
- 2003-09-29
02206469BEAMDRIVE ELECTRONICS LIMITED
- 1988-04-04
02206469 Kroll Advisory Ltd The News Building 6th Floor, 3 London Bridge Street, London
Liquidation Corporate (12 parents)
Officer
~ 2021-11-30
IIF 13 - Director → ME
~ 2003-09-01
IIF 30 - Secretary → ME
9
ACTIONTRONIC LIMITED
- 1990-02-13
02448089 Protec House, Churchill Way, Nelson, Lancashire
Dissolved Corporate (4 parents)
Officer
~ dissolved
IIF 10 - Director → ME
~ dissolved
IIF 29 - Secretary → ME
Person with significant control
2016-12-31 ~ dissolved
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
10
Protec House, Churchill Way, Nelson
Dissolved Corporate (3 parents)
Officer
2014-11-17 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Has significant influence or control → OE
11
PENDLE PARTNERSHIP COMPANY LIMITED
- now 02276265PENDLE AMENITIES LIMITED
- 1996-08-27
02276265 Town Hall, Market Street, Nelson Pendle, Lancashire
Dissolved Corporate (52 parents)
Officer
1996-04-17 ~ 1997-04-23
IIF 12 - Director → ME
12
PROTEC CAMERFIELD LIMITED
- now 02894458RISKSHIELD SERVICES LIMITED
- 1994-08-08
02894458 Protec House, Churchill Way, Nelson, Lancashire
Active Corporate (20 parents)
Officer
1994-07-14 ~ 2021-11-30
IIF 4 - Director → ME
1994-07-14 ~ 2018-09-25
IIF 31 - Secretary → ME
13
PROTEC FIRE AND SECURITY GROUP LIMITED
- now 02039210LYNTECK GROUP LIMITED
- 2009-11-16
02039210 Protec House, Churchill Way, Nelson, Lancashire
Active Corporate (14 parents, 5 offsprings)
Officer
~ 2021-12-01
IIF 2 - Director → ME
Person with significant control
2017-02-28 ~ 2021-11-30
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
14
PROTEC FIRE DETECTION (EXPORT) LIMITED
- now 02985633ORBITGRANGE LIMITED
- 1996-03-25
02985633 Protec House, Churchill Way, Nelson Lancashire
Active Corporate (16 parents)
Officer
1994-11-22 ~ 2021-11-30
IIF 3 - Director → ME
15
PROTEC FIRE DETECTION PUBLIC LIMITED COMPANY
- now 01170489R.M. PROTEC FIRE DETECTION (NELSON) LIMITED
- 1984-07-30
01170489 Protec House, Churchill Way, Lomeshaye Ind Est, Nelson Lancs
Active Corporate (30 parents, 6 offsprings)
Officer
~ 2021-11-30
IIF 1 - Director → ME
16
67 Edisford Road, Clitheroe, England
Dissolved Corporate (1 parent)
Officer
2021-08-18 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2021-08-18 ~ dissolved
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
17
XL FIRE DETECTION SYSTEMS LTD
- now 02663643STERLING CRISTEL FIRE DETECTION LIMITED
- 2015-07-21
02663643STIRLING CRISTEL LIMITED - 1993-11-09
CRYSTALBOX LIMITED - 1992-01-07
Protec House, Churchill Way, Nelson, England
Dissolved Corporate (15 parents)
Officer
1993-12-24 ~ 2021-11-30
IIF 11 - Director → ME
1993-12-24 ~ 2021-11-30
IIF 32 - Secretary → ME