Protec Fire Detection (Export) Limited
Company 02985633 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Protec Fire Detection Public Limited Company 3 shared directors
- Protec Camerfield Limited 3 shared directors
- GAS Alarm Systems Limited 2 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 | 02985633 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/11/1994 |
| 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 (3)
- Protec Fire and Security Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors significant influence or control as firm - Protec Fire Detection Plc ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors significant influence or control as firm - Protec Fire and Security Group Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (12)
- Wolf, Jens Director · appointed 2025
- Heaton, Richard Mark Director · appointed 2025
- Lythgoe, Michael Peter Director · appointed 2023
- Burton, Jonathan David Secretary · appointed 2021
- O'Dwyer, James Michael Former Director · appointed 2024 · resigned 2025
- Uelkue, Harald Wolfgang Former Director · appointed 2023 · resigned 2025
- Hore, Stuart Craig Former Director · appointed 2019 · resigned 2023
- Doyle, Peter Anthony Former Director · appointed 2019 · resigned 2024
- Fairnie, Thomas Reginald Former Secretary · appointed 2005 · resigned 2021
- Russell, Barrie Former Director · appointed 1994 · resigned 2021
- Livesey, Peter Former Director · appointed 1994 · resigned 2005
- Merrin, James Barry Former Director · appointed 1994 · resigned 1998
Directors and officers on the Companies House record, current and former.
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