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Companies/02079616

Trans-Fire Protection Limited

Repair of other equipment · 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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-06-13 · No cessation recorded

Source record 133564095
Show 1 ceased record
JW
Shares: over 50%, up to 75%

Notified 2017-01-01 · Ceased 2023-06-13

Source record 121363571

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 9 historical
Appointed 2025-08-05 · 1 yr
PD
Peter DickinsonCurrent director
Appointed 2025-08-04 · 1 yr · Director
+151 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 9 historical appointments
JH
Jamie HitchcockResigned director
Resigned 2024-05-22 · 1 yr · Director
CB
Christopher BoneResigned secretary
Resigned 2023-08-01 · 2 yrs
RF
Robert FlinnResigned director
Resigned 2023-07-17 · 2 yrs · Director
MA
Matthew AllenResigned secretary
Resigned 2023-06-13
AD
Alexander DacreResigned director
Resigned 2023-06-13 · Director
AC
Adam CouncellResigned director
Resigned 2023-06-13 · 2 yrs · Director
BW
Brenda WrightResigned directorResigned secretary
Resigned 1992-03-22 · 19 yrs · Secretary
JW
Jeffery WrightResigned director
Resigned 1992-03-22 · 31 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