Pyrotec Fire Protection Limited
Company 03195161 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.
3 directors on the board
- Daniel John Shaw Director · appointed 2025
- Richard John Pollard Director · appointed 2014
- Gary Robinson Director · appointed 2021
Directors past 6 years
- Richard John Pollard Director · appointed 2014
First-time vs portfolio directors
Portfolio (3)
- Daniel John Shaw Director · appointed 2025
- Richard John Pollard Director · appointed 2014
- Gary Robinson Director · appointed 2021
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 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
- L.W. Safety Limited 3 shared directors
- T V F (UK) Limited 3 shared directors
- Hoyles Fire & Safety Limited 3 shared directors
- Lindum Fire Services Limited 3 shared directors
- NU-Swift (Engineering) Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 03195161 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/05/1996 |
| Address | CABURN ENTERPRISE PARK THE BROYLE, RINGMER, LEWES, EAST SUSSEX, BN8 5NP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- LS UK Fire Group LTD
75-100% shares, 75-100% voting · notified 2016-07-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Future Fire Protection LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-06-30 - Coastline Fire Protection Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-08-17 - Performance Fire Protection Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-09-30
Officers (14)
- Daniel John Shaw Director · appointed 2025
- Sharron Louise Worthey Secretary · appointed 2021
- Gary Robinson Director · appointed 2021
- Richard John Pollard Director · appointed 2014
Show 10 former officers
- Bryan Wells Secretary · appointed 2024 · resigned 2025
- Andrew Mcmenzie Director · appointed 2023 · resigned 2025
- Andrew John Cooling Director · appointed 2019 · resigned 2023
- David Ian Birtwistle Director · appointed 2017 · resigned 2019
- Richard John Pollard Secretary · appointed 2014 · resigned 2021
- Michael William Lunn Director · appointed 2014 · resigned 2017
- James Michael Wellfare Director · appointed 1996 · resigned 2000
- Stephen John Kingsnorth Secretary · appointed 1996 · resigned 2014
- Debra Ann Kingsnorth Secretary · appointed 1996 · resigned 2014
- Janet Christine Wellfare Director · appointed 1996 · resigned 2000
Directors and officers on the Companies House record, current and former.
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