Advanced Fire Protection Limited
Company 03932260 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 2021
- Gary Robinson Director · appointed 2021
First-time vs portfolio directors
Portfolio (3)
- Daniel John Shaw Director · appointed 2025
- Richard John Pollard Director · appointed 2021
- 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 | 03932260 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/02/2000 |
| Address | UNIT TP3 TREFOREST TRADE PARK, MAIN AVENUE, TREFOREST INDUSTRIAL ESTATE, PONTYPRIDD, CF37 5UR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Helen Margaret Jones ceased 2021-08-09
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - LS UK Fire Group LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-08-09 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (12)
- Daniel John Shaw Director · appointed 2025
- Sharron Louise Worthey Secretary · appointed 2021
- Richard John Pollard Director · appointed 2021
- Gary Robinson Director · appointed 2021
Show 8 former officers
- Andrew Mcmenzie Director · appointed 2023 · resigned 2025
- Andrew John Cooling Director · appointed 2021 · resigned 2023
- Richard John Pollard Secretary · appointed 2021 · resigned 2021
- Michael David Corp Director · appointed 2009 · resigned 2011
- Helen Margaret Jones Director · appointed 2009 · resigned 2021
- Nicholas Paul Jones Director · appointed 2009 · resigned 2010
- David Allen Jones Director · appointed 2000 · resigned 2022
- Martin Nicholas Young Director · appointed 2000 · resigned 2009
Directors and officers on the Companies House record, current and former.
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