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Companies/03932260

Advanced Fire Protection Limited

Investigation activities · Treforest Industrial Estate

ActiveUnited KingdomIncorporated 2000Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-08-09 · No cessation recorded

Source record 196424531
Show 2 ceased records
HJ
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-08-09

Source record 205127160
DJ
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-08-09

Source record 205127190

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 13 historical
DS
Daniel John ShawCurrent director
Appointed 2025-09-05 · 1 yr · Finance Director
+15 others
SW
Sharron WortheyCurrent secretary
Appointed 2021-09-13 · 5 yrs
GR
Gary RobinsonCurrent director
Appointed 2021-08-09 · 5 yrs · Company Director
+55 others
RP
Richard PollardCurrent director
Appointed 2021-08-09 · 5 yrs · Finance Director
+110 others
Show 13 historical appointments
AM
Andrew McmenzieResigned director
Resigned 2023-06-12 · 1 yr · Operations Director
RP
Richard PollardResigned secretary
Resigned 2021-08-09
AC
Andrew CoolingResigned director
Resigned 2021-08-09 · 1 yr · Commercial Director
DJ
David JonesResigned directorResigned secretary
Resigned 2010-08-18 · 12 yrs · Director
HJ
Helen JonesResigned directorResigned secretary
Resigned 2009-12-10 · 11 yrs · Director
MC
Michael CorpResigned director
Resigned 2009-07-20 · 1 yr · Electrician
NJ
Nicholas JonesResigned director
Resigned 2009-03-23 · 1 yr · Director
MY
Martin YoungResigned director
Resigned 2000-12-08 · 8 yrs · Company Director
CorpCfl Secretaries LimitedResigned secretary
Resigned 2000-02-23
CorpCfl Directors LimitedResigned director
Resigned 2000-02-23

Board profile

People with appointments
4
Directors assessed
3
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active