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Companies/02985633

Protec Fire Detection (Export) Limited

Manufacture of other electrical equipment · Nelson Lancashire

ActiveUnited KingdomIncorporated 1994Private 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 · 2 ceased
Protec Fire And Security Group 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 163709167
Show 2 ceased records
Protec Fire And Security Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-09-26 · Ceased 2021-11-30

Source record 163617356
Protec Fire Detection PlcCorporate
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 2016-10-31 · Ceased 2019-09-26

Source record 162867867

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 11 historical
JW
Jens WolfCurrent director
Appointed 2025-03-01 · 1 yr · Company Director
RH
Richard HeatonCurrent director
Appointed 2025-01-01 · 1 yr · Company Director
+5 others
ML
Michael LythgoeCurrent director
Appointed 2023-02-01 · 3 yrs · Sales Director
+2 others
JB
Jonathan BurtonCurrent secretary
Appointed 2021-11-30 · 4 yrs
+37 others
Show 11 historical appointments
JO
James O DwyerResigned director
Resigned 2024-01-01 · 1 yr · Operations Director
HU
Harald UelkueResigned director
Resigned 2023-02-01 · 2 yrs · Chief Financial Officer
PD
Peter DoyleResigned director
Resigned 2019-09-02 · 4 yrs · Director
SH
Stuart HoreResigned director
Resigned 2019-09-02 · 3 yrs · Director
TF
Thomas FairnieResigned secretary
Resigned 2005-07-07 · 16 yrs · Accountant
PL
Peter LiveseyResigned directorResigned secretary
Resigned 1998-04-03 · 7 yrs · Accountant
JM
James MerrinResigned director
Resigned 1994-11-22 · 3 yrs · Company Director
BR
Barrie RussellResigned director
Resigned 1994-11-22 · 27 yrs · Director
CorpSame Day Company Services LimitedResigned secretary
Resigned 1994-11-01
CorpWildman Battell LimitedResigned director
Resigned 1994-11-01

Board profile

People with appointments
4
Directors assessed
3
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active