Protec Camerfield Limited
Company 02894458 Active
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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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Protec Fire Detection Public Limited Company 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 | 02894458 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/02/1994 |
| Address | PROTEC HOUSE, CHURCHILL WAY, NELSON, LANCASHIRE, BB9 6RT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Protec Fire Detection Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (17)
- Jens Wolf Director · appointed 2025
- Michael Peter Lythgoe Director · appointed 2025
- Joby John Henderson Director · appointed 2025
- Gawin James Davies Director · appointed 2025
- Richard Mark Heaton Director · appointed 2024
- Jonathan David Burton Secretary · appointed 2021
Show 11 former officers
- James Michael O'Dwyer Director · appointed 2024 · resigned 2025
- Harald Wolfgang Uelkue Director · appointed 2023 · resigned 2025
- Michael Alan Trenbath Director · appointed 2023 · resigned 2025
- Thomas Reginald Fairnie Secretary · appointed 2018 · resigned 2021
- Peter Anthony Doyle Director · appointed 2018 · resigned 2024
- Kenneth Peter Williams Director · appointed 2015 · resigned 2018
- James Andrew Westall Director · appointed 2002 · resigned 2024
- Colin Leeming Director · appointed 1999 · resigned 2017
- Peter Livesey Director · appointed 1998 · resigned 2005
- Barrie Russell Secretary · appointed 1994 · resigned 2021
- James Barry Merrin Director · appointed 1994 · resigned 1998
Directors and officers on the Companies House record, current and former.
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