Protec Fire Detection Public Limited Company
Company 01170489 Active
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Related organisations
- Protec Camerfield Limited 5 shared directors
- Protec Fire Detection (Export) Limited 3 shared directors
- GAS Alarm Systems Limited 3 shared directors
- Protec Fire and Security Group Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01170489 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 16/05/1974 |
| Address | PROTEC HOUSE, CHURCHILL WAY, LOMESHAYE IND EST, NELSON LANCS, BB9 6RT |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Protec Fire and Security Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (29)
- Wolf, Jens Director · appointed 2025
- Henderson, Joby John Director · appointed 2025
- Lythgoe, Michael Peter Director · appointed 2023
- Harling, Neil Director · appointed 2023
- Heaton, Richard Mark Director · appointed 2023
- Richardson, Zoe Director · appointed 2021
- Burton, Jonathan David Secretary · appointed 2021
- Mcguigan, Estelle Lillian Director · appointed 2021
- Davies, Gawin James Director · appointed 2018
- O'Dwyer, James Michael Former Director · appointed 2023 · resigned 2025
- Uelkue, Harald Wolfgang Former Director · appointed 2022 · resigned 2025
- Royle, Robert Anthony Former Director · appointed 2018 · resigned 2023
- Firth, David Michael Former Director · appointed 2014 · resigned 2026
- Khellaf, Fariz, Doctor Former Director · appointed 2013 · resigned 2017
- Fairnie, Thomas Reginald Former Director · appointed 2005 · resigned 2022
- Doyle, Peter Anthony Former Director · appointed 2002 · resigned 2024
- Hore, Stuart Craig Former Director · appointed 2000 · resigned 2023
- Mcardle, Dermot Former Director · appointed 2000 · resigned 2021
- Livesey, Peter Former Secretary · appointed 1994 · resigned 2005
- Elam, John George Former Director · appointed 1994 · resigned 2013
- Russell, Barrie Former Director · resigned 2021
- Merrin, Margaret Mary Former Secretary · resigned 2021
- Bretnall, Frank Former Director · resigned 1995
- Lewis, Richard Malcolm Former Director · resigned 2012
- Cumming, Leslie Smith Former Director · resigned 2006
- Russell, Kathleen Former Director · resigned 2021
- Scaife, David Francis Former Director · resigned 2019
- Merrin, James Barry Former Director · resigned 1998
- Newby, David James Former Director · resigned 1999
Directors and officers on the Companies House record, current and former.
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