Protec Fire And Security Group Limited
Private Limited Company · Nelson
ActiveUnited KingdomIncorporated 1986Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedRobert Bosch Uk Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Significant influence or control
Notified 2021-11-30 · No cessation recorded
Source record 132253733Show 2 ceased records
JM
Mr James Barry MerrinIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2019-02-26 · Ceased 2021-11-30
Source record 122736586BR
Mr Barrie RussellIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2017-02-28 · Ceased 2021-11-30
Source record 129594754People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 12 historicalShow 12 historical appointments
JO
James O DwyerResigned director
Resigned 2024-01-01 · 1 yr · Operations Director
VR
Vonjy RajakobaResigned director
Resigned 2021-11-30 · 2 yrs · General Manager
PD
Peter DoyleResigned director
Resigned 2019-09-02 · 4 yrs · Director
KR
Kathleen RussellResigned director
Resigned 2019-09-02 · 2 yrs · Director
TF
Resigned 2005-07-07 · 16 yrs · Accountant
PL
Peter LiveseyResigned secretary
Resigned 2003-09-01 · 1 yr · Accountant
DM
Dermot McardleResigned director
Resigned 1996-01-04 · 3 yrs · Engineer
PW
Peter WoollinResigned director
Resigned 1992-05-16 · 1 yr · Sales Director
JM
James MerrinResigned director
Resigned 1992-05-16 · 5 yrs · Technical Director
BR
Barrie RussellResigned director
Resigned 1992-05-16 · 29 yrs · Company Chairman
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active