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Company · Wolverhampton

Sperian Protection Holding (UK) LTD

Activities of other holding companies n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Sperian Protection Holding (UK) LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 12

  1. Hicham Khellafi 2019-2025 Director View profile
  2. Grant William Fraser 2012-2016 Director View profile
  3. Christophe Jean-Michael Lamoine 2011-2012 Director View profile
  4. Stuart Karl Turnbull 2008-2019 Director View profile
  5. Jerome Jacques Robert Ronze 2008-2011 Director View profile
  6. Ralph Albert Deter 2004-2007 Director View profile
  7. Brice De La Morandiere 1999-2008 Director View profile
  8. Philippe Alfroid 1999-2008 Director View profile
  9. Jonathan Gale 2004-2012 Secretary View profile
  10. Julian Galsworthy Palmer 2003-2004 Secretary View profile
  11. Shirley Joanne Hawkins 2002-2003 Secretary View profile
  12. Neil Joseph Mathews 1999-2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of other holding companies n.e.c.
Incorporated
08/03/1999
Registered office
Wolverhampton
Previous names
Christian Dalloz (UK) Limited (until 18/09/2007)

Ownership

Owned by (2) 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.

Group

  1. Sperian Protection Holding (UK) LTD is controlled by PIP Global Safety Holding UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-05-22 · source: Companies House PSC register

Ultimately controlled by PIP Global Safety Holding UK Limited.

15 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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.

4 directors on the board

1.1y median 1.1y
average tenure
1.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity
0
left in the last 12 months

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.

Finance 6Business services 4Construction 4Other services 4Professional services 4Retail and trade 4

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03730866
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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