LS UK Fire Group LTD
Company 00643042 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Daniel John Shaw Director · appointed 2025
- Jean Jacques Murray Director
- Gary Robinson Director · appointed 2019
- Paul Daykin Director · appointed 2019
5y median 7.1y
average tenure
7.1y
longest tenure
Directors past 6 years
- Gary Robinson Director · appointed 2019
- Paul Daykin Director · appointed 2019
First-time vs portfolio directors
Portfolio (4)
- Daniel John Shaw Director · appointed 2025
- Jean Jacques Murray Director
- Gary Robinson Director · appointed 2019
- Paul Daykin Director · appointed 2019
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.
Other services 26Public administration 14Manufacturing 13Business services 9Construction 8Professional services 6Retail and trade 3Dormant 2
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- NU-Swift International Limited 3 shared directors
- T V F (UK) Limited 3 shared directors
- L.W. Safety Limited 2 shared directors
- Hoyles Fire & Safety Limited 2 shared directors
- Lindum Fire Services Limited 2 shared directors
- NU-Swift (Engineering) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00643042 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/11/1959 |
| Address | PREMIER HOUSE, 2 JUBILEE WAY, ELLAND, WEST YORKSHIRE, HX5 9DY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
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.
- Fire Protection Holdings Limited
75-100% shares · notified 2016-08-05
Owns 16 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- M K Fire Limited
75-100% shares · notified 2016-07-01 - NU-Swift International Limited
75-100% shares · notified 2016-07-01 - BWH Manufacturing Limited
75-100% shares · notified 2016-07-01 - G C Fire Protection LTD
75-100% shares, 75-100% voting · notified 2016-07-06 - T V F (UK) Limited
75-100% shares, 75-100% voting · notified 2016-07-06 - Hoyles Limited
75-100% shares, 75-100% voting · notified 2016-07-06 - Pyrotec Fire Protection Limited
75-100% shares, 75-100% voting · notified 2016-07-06 - Pyrotec Fire Detection Limited
75-100% shares · notified 2016-08-17 - Fire Industry Specialists Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-11-09 - City Fire Protection & Maintenance Services LLP
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP), right to appoint and remove members as trust (LLP) · notified 2018-09-18 - Advanced Fire Protection Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-08-09 - Tunbridge Wells Fire Protection Limited ceased 2024-01-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - City Fire Protection Services Limited ceased 2026-01-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - L.W. Safety Limited ceased 2024-01-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - S2 Fire Solutions Limited ceased 2025-11-13
75-100% shares, 75-100% voting, appoints directors · notified 2019-11-04 - L S Fire Group Limited ceased 2022-01-10
75-100% shares, 75-100% voting, appoints directors · notified 2021-09-17
Officers (18)
- Daniel John Shaw Director · appointed 2025
- Gary Robinson Director · appointed 2019
- Paul Daykin Director · appointed 2019
- Simon Coates Secretary · appointed 2010
- Richard John Pollard Secretary · appointed 1995
- Jean Jacques Murray Director
Show 12 former officers
- Andrew Mcmenzie Director · appointed 2023 · resigned 2025
- Andrew John Cooling Director · appointed 2019 · resigned 2023
- Emmanuel David Oliver Adrien Sebag Director · appointed 1999 · resigned 2019
- Andre Chudnoff Director · appointed 1995 · resigned 2002
- Jean Christophe Francois George Pillois Director · appointed 1993 · resigned 2011
- Pascal Maury Director · appointed 1993 · resigned 1998
- Ivan Charles Alfred Dorr Director · resigned 1994
- Peter Michael Evans Secretary · resigned 2002
- Harold George Mourgue Director · resigned 1991
- Jacques Gaston Murray Director · resigned 2019
- Jean Pierre Landre Director · resigned 1993
- Michael Anthony Ashcroft Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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