Surefire Services LTD.
Company 02789391 Active
Connected board network
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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.
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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- EA-RS Fire Engineering Limited 3 shared directors
- EA-RS Solutions LTD 3 shared directors
- Circum Fire Engineering Limited 3 shared directors
- Added Security Technology (London) Limited 3 shared directors
- DJP Fire LTD 3 shared directors
- UK Fire and Security Doors Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02789391 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/02/1993 |
| Address | 4 SWANBRIDGE INDUSTRIAL PARK, BLACK CROFT ROAD, WITHAM, ESSEX, CM8 3YN |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Ea-Rs Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Ultra Surefire Group Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (11)
- Miller, Paula Elizabeth Director · appointed 2025
- Wheeler, Mark Leonard Director · appointed 2023
- Wheal, Alan John Director · appointed 2023
- Pugh, David Richard Former Director · appointed 2023 · resigned 2024
- Browne, Sarah Former Secretary · appointed 2020 · resigned 2023
- Cherriman, Johanna Linda Former Director · appointed 2015 · resigned 2023
- Kemp, Marcus Peter Former Director · appointed 2015 · resigned 2023
- Ally, Samina Former Secretary · appointed 2010 · resigned 2020
- Kemp, Peter Former Director · appointed 2010 · resigned 2023
- Simmonds, David Anthony Former Secretary · appointed 1993 · resigned 2010
- Neenan, Alan Edward Former Director · appointed 1993 · resigned 2009
Directors and officers on the Companies House record, current and former.
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