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Companies/04787564

Nobel Fire Systems Limited

Other specialised construction activities n.e.c. · Heywood

ActiveUnited KingdomIncorporated 2003Private 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 2025-08-05 · No cessation recorded

Source record 188279404
Show 1 ceased record
BP
Mr Ben Michael ParkerIndividual
Significant influence or controlFirm-related control: Significant influence or control

Notified 2017-01-01 · Ceased 2025-08-05

Source record 189651225

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 9 historical
SH
Sven Jakob HolmCurrent director
Appointed 2025-08-05 · 1 yr · Director
+1 other
MF
Maja Wassã‰N FagerbergCurrent director
Appointed 2025-08-05 · 1 yr · Director
+1 other
IB
Ian BartleCurrent director
Appointed 2003-09-26 · 23 yrs · Managing Director
+1 other
Show 9 historical appointments
MB
Mark BresnahanResigned director
Resigned 2024-12-13 · Company Director
BP
Benedict ParkerResigned directorResigned secretary
Resigned 2010-01-08 · 15 yrs · Commerical Director
UT
Uesugi TakashiResigned director
Resigned 2007-08-02 · 2 yrs · Director
NT
Nobukuni TaneyaResigned director
Resigned 2004-06-04 · 3 yrs · Director
SS
Steven ShawResigned director
Resigned 2003-09-26 · 14 yrs · Technical Director
CT
Charles TuchelResigned director
Resigned 2003-06-10 · 22 yrs · Company Director
MP
Michael ParkerResigned director
Resigned 2003-06-10 · 22 yrs · Company Director
CorpA G Secretarial LimitedResigned secretary
Resigned 2003-06-04

Board profile

People with appointments
3
Directors assessed
3
Median age
55
Under 35
1
65 and over
0
Disqualified match
None active