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Companies/02002176

Morgan Fire Protection Limited

Fire service activities · London

ActiveUnited KingdomIncorporated 1986Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Marlowe Fire & Security Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-06-28 · No cessation recorded

Source record 114635681
Show 3 ceased records
Marlowe 2016 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-09-24 · Ceased 2023-06-28

Source record 106190863
PC
Mr Paul Ian CreaseyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Significant influence or control

Notified 2016-04-06 · Ceased 2020-09-24

Source record 110076383
TC
Mrs Tanita Lynne CreaseyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Significant influence or control

Notified 2016-04-06 · Ceased 2020-09-24

Source record 110076385

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 12 historical
CorpMitie Company Secretarial Services LimitedCurrent secretary
Appointed 2025-08-05 · 1 yr
PD
Peter John Goddard DickinsonCurrent director
Appointed 2025-08-04 · 1 yr · Director
+10 others
PY
Peter Hugo YoungCurrent director
Appointed 2025-08-04 · 1 yr · Director
+50 others
KW
Katherine WoodsCurrent director
Appointed 2025-08-04 · 1 yr · Director
+123 others
MP
Matthew PeacockCurrent director
Appointed 2025-08-04 · 1 yr · Director
+112 others
Show 12 historical appointments
JH
Jamie HitchcockResigned director
Resigned 2024-05-22 · 1 yr · Director
CB
Christopher BoneResigned secretary
Resigned 2023-08-01 · 2 yrs
AC
Adam CouncellResigned director
Resigned 2021-10-05 · 3 yrs · Director
MA
Matthew AllenResigned secretary
Resigned 2020-09-24 · 2 yrs
MA
Mark AdamsResigned director
Resigned 2020-09-24 · 1 yr · Director
AD
Alexander DacreResigned director
Resigned 2020-09-24 · 3 yrs · Director
RF
Robert FlinnResigned director
Resigned 2020-09-24 · 5 yrs · Director
CC
Candice CiminoResigned secretary
Resigned 2008-04-01 · 12 yrs
TC
Tanita CreaseyResigned directorResigned secretary
Resigned 2008-04-01 · 12 yrs · Office Manager
DM
Dennis MorganResigned director
Resigned 1991-08-22 · 4 yrs · Company Director
PC
Paul CreaseyResigned director
Resigned 1991-08-22 · 29 yrs · Company Director

Board profile

People with appointments
5
Directors assessed
4
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active