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Company · Blackburn

Chubb Fire & Security Limited

Activities of head offices

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Chubb Fire & Security Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 40

  1. Stephen David Dunnagan 2022-2025 Director View profile
  2. Paul W. Grunau 2022-2023 Director View profile
  3. Nigel Pool 2022-2023 Director View profile
  4. Brendan Patrick Mcnulty 2019-2023 Director View profile
  5. Alastair Reynolds 2015-2016 Director View profile
  6. Lindsay Eric Harvey 2014-2016 Director View profile
  7. Alain Rue 2013-2014 Director View profile
  8. Anthony Brennan 2012-2022 Director View profile
  9. Simon Andrew Quillish 2011-2015 Director View profile
  10. Bart Otten 2011-2013 Director View profile
  11. David Anthony Bryne 2009-2011 Director View profile
  12. Brian Harlowe Lindroth 2008-2011 Director View profile
  13. Thomas Clive Hayton 2008-2009 Director View profile
  14. Kevin Gordon Mann 2006-2006 Director View profile
  15. David Alan Wear 2005-2008 Director View profile
  16. William Darryl Hughes 2003-2009 Director View profile
  17. Mark Dingad Davies 2001-2003 Director View profile
  18. Danna Booyens Strydom 2001-2002 Director View profile
  19. Stephen John Mundy 2001-2005 Director View profile
  20. Suzanne Elizabeth Kitching 1998-2000 Director View profile
  21. Simon John Hall 1998-2000 Director View profile
  22. John Patrick Smith 1997-1998 Director View profile
  23. Chubb Management Services Limited 1997-2022 Corporate-director View profile
  24. Westminster Securities Limited 1997-2007 Corporate-director View profile
  25. James Rupert Alexander Christie 1996-1998 Director View profile
  26. Christopher Nigel Phillips 1993-1996 Director View profile
  27. Barrie Driscoll 1995 Director View profile
  28. Alfred Leslie Atkinson 1994 Director View profile
  29. Allan Anderson Baxter 1997 Director View profile
  30. David James Peacock 1997 Director View profile
  31. Roger Henry Harley Croucher 1997 Director View profile
  32. John Philip Garner 1997 Director View profile
  33. Robert John Sloss 2009-2023 Secretary View profile
  34. Moore, Marie Louise, M 2008-2009 Secretary View profile
  35. Nora Elizabeth Lafreniere 2005-2008 Secretary View profile
  36. Dionne Cooper 2003-2005 Secretary View profile
  37. Arthur James Birchall 2001-2003 Secretary View profile
  38. Robert Christopher Hill 2000-2001 Secretary View profile
  39. Malcolm Stratton 1997-2000 Secretary View profile
  40. David Whittaker 1997 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

Public contracts won

15 contracts · £18,435,063 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • TEL L1 FC Jun26 - The Council of the City of Coventry - Awarded Buyer: NORTHERN HOUSING CONSORTIUM LIMITED £230,511 2026-06-08 CPV 50421000 Source: Contracts Finder

    This contract award notice is to notify the market that The Council of the City of Coventry based in Coventry, UK have appointed Chubb Fire & Security Limited as their Technology Enabled Lives provider for a period of THREE years, with an o…

  • Fire Extinguishers & Suppression Buyer: NHS PROPERTY SERVICES LIMITED £917,799 2026-05-10 CPV 35111500 Source: Contracts Finder

    Fire Extinguishers & Suppression KCS Procurement Services Y23025 Fire Safety Products & Associated Services

  • TEL L3.2 DA Apr26 - East Devon District Council - awarded Buyer: NORTHERN HOUSING CONSORTIUM LIMITED £63,673 2026-03-24 CPV 50421000 Source: Contracts Finder

    This contract award notice is to notify the market that East Devon District Council based in Honiton, UK have appointed Chubb as their Technology Enabled Lives provider for a period of ONE year, with an option to extend for a further SIX Mo…

  • TEL L3.1&3.2 RA Apr26 - Pickering and Ferens Homes Trustee Ltd - awarded Buyer: NORTHERN HOUSING CONSORTIUM LIMITED £90,000 2026-02-03 CPV 50421000 Source: Contracts Finder

    This contract award notice is to notify the market that Pickering and Ferens Homes Trustee Ltd based in Hull, UK have appointed Chubb as their Technology Enabled Lives provider for a period of ONE year, with an option to extend for a furthe…

  • Annual Service Warden Call Maintenance Buyer: Milton Keynes Council £22,731 2025-12-11 CPV 50000000 Source: Contracts Finder

    The maintenance contract covers the end-of-life analogue equipment which will be replaced over the next 12 months with digital equipment. Direct award to the top ranked supplier (Chubb Community Care) on Lot 3.2 of Northern Housing Conso…

  • PRN004525 Portable Firefighting Equipment Service and Maintenance Buyer: NOTTINGHAMSHIRE FIRE AND RESCUE SERVICE £32,569 2025-11-03 CPV 35111300 Source: Contracts Finder

    A servicing and maintenance contract for the portable firefighting equipment on the NFRS Estate and vehicle fleet.

  • 203_25 Technology Enabled Care Products and Services Buyer: Espo £16,000,000 2025-10-16 CPV 32500000 Source: Contracts Finder

    ESPO's Technology Enabled Care Products and Services framework, comprising the following lots: Lot 1.1 - Technology Enabled Care (Telecare) products and associated services Lot 1.2 - Technology Enabled Care (Telecare) services Lot 2.1 …

  • TEL L1 DA Nov25 - Hafod Housing Ltd - awarded Buyer: NORTHERN HOUSING CONSORTIUM LIMITED £961,320 2025-10-13 CPV 50421000 Source: Contracts Finder

    This contract award notice is to notify the market that Hafod Housing Limited based in Cardiff, UK have appointed CHUBB as their Technology Enabled Lives provider for a period of TWO years, with an option to extend for a further TWO x ONE y…

  • North Northamptonshire Council Sheltered Housing Alarm Monitoring Software Buyer: North Northamptonshire Council £96,460 2025-08-04 CPV 79711000 Source: Contracts Finder

    North Northamptonshire is seeking a partner to supply a modern alarm monitoring system it can use in-house. The supply partner will need to work with the Housing team to guide and support the process of migrating to a singular platform and …

  • TEL L1 DA Sep25 - Teign Housing - awarded Buyer: NORTHERN HOUSING CONSORTIUM LIMITED £20,000 2025-08-01 CPV 50421000 Source: Contracts Finder

    This contract award notice is to notify the market that Teign Housing based in Newton Abbot, UK have appointed Chubb as their Technology Enabled Lives provider for a period of ONE year, with an option to extend for a further ONE year. This …

  • Fire Extinguisher Servicing Buyer: THE OPEN UNIVERSITY Value not published Date not published Source: Find a Tender

    Annual (2026) fire extinguisher servicing across Walton Hall and East Campus

  • Transport Technology Buyer: Crown Commercial Service Value not published Date not published Source: Find a Tender

    This framework is for the provision of transport and mobility services. This agreement supplies technology goods and services for sustainable urban, rural and intercity transport and mobility. This includes: - transport technology for aviat…

    Framework
  • MTC for Planned Preventive Maintenance of Fire & Security Buyer: Dumfries and Galloway Council Value not published Date not published CPV 50610000 Source: Find a Tender

    This opportunity is for a Measured Term Contract for the Planned Preventive Maintenance of Fire & Security Systems within Council properties throughout Dumfries and Galloway. The service and maintenance which may be carried out under this c…

  • Fire safety products and associated services Buyer: West Yorkshire Fire and Rescue Authority Value not published Date not published CPV 44480000 Source: Find a Tender

    Provision of Fire safety products and associated services

  • Technical support Buyer: CAMBRIDGE UNIVERSITY HOSPITALS NHS FOUNDATION TRUST Value not published Date not published Source: Find a Tender

    1487 - 12-month PPM to maintain and provide technical support for the Addenbrookes site CCTV network.

About

What it does
Activities of head offices; Security systems service activities; Fire service activities
Incorporated
09/10/1953
Registered office
Blackburn
Previous names
Chubb Electronic Security Limited (until 31/12/2010)

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Chubb Fire & Security Limited is controlled by Chubb Group Security Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-08-22 · source: Companies House PSC register
  2. Chubb Group Security Limited is controlled by Chubb Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-10-28 · source: Companies House PSC register
  3. Chubb Group Limited is controlled by Chubb Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Chubb Limited is controlled by API Group UK Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-01-03 · source: Companies House PSC register

Ultimately controlled by API Group UK Holdco Limited.

61 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

4 directors on the board

6.1y median 2.4y
average tenure
18.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Professional services 12Business services 4Tech and media 3Finance 2Public administration 2Construction 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00524469
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data