Firecheck (North West) Limited
Company 04697085 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- David Andrew Lee Director · appointed 2026
- Jon Parsons Director · appointed 2026
First-time vs portfolio directors
First-time (1)
- Jon Parsons Director · appointed 2026
Portfolio (1)
- David Andrew Lee Director · appointed 2026
Left in the last 12 months
- Mark Anthony Bridges Director · appointed 2026 · resigned 2026
- Stephen Fleming Director · appointed 2003 · resigned 2026
- Kathryn Mary Fleming Director · appointed 2019 · resigned 2026
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.
Connected through a shared director
- Centurion Fire and Security LTD 1 shared director
- PFS Security Systems LTD 1 shared director
- Pioneer Automated Controls LTD 1 shared director
- Micro-Vision Fire & Security LTD 1 shared director
- Partnership Security Limited 1 shared director
- Fidelity Integrated Systems Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04697085 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/03/2003 |
| Address | 1ST FLOOR 264 MANCHESTER ROAD, WARRINGTON, CHESHIRE, WA1 3RB |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Owned by (7) 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.
- Stephen Fleming ceased 2026-05-07
75-100% shares, 75-100% voting, appoints directors, appoints directors (trust) · notified 2016-04-06 - confirmed: also a director of this company - Dene Fleming ceased 2016-04-06
25-50% shares, 25-50% voting · notified 2016-04-06 - Dene Fleming ceased 2022-10-24
25-50% shares · notified 2016-04-06 - Aidan William Fleming ceased 2019-05-31
25-50% shares · notified 2016-04-06 - Stephen Fleming ceased 2016-04-06
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Aidan William Fleming ceased 2016-04-06
25-50% shares, 25-50% voting · notified 2016-04-06 - Syncro CST LTD
75-100% shares, 75-100% voting, appoints directors · notified 2026-05-07
Officers (9)
- David Andrew Lee Director · appointed 2026
- Jon Parsons Director · appointed 2026
Show 7 former officers
- Mark Anthony Bridges Director · appointed 2026 · resigned 2026
- Kathryn Mary Fleming Director · appointed 2019 · resigned 2026
- Aidan William Fleming Director · appointed 2011 · resigned 2019
- Christine Ann Williams Secretary · appointed 2008 · resigned 2017
- Dene Fleming Director · appointed 2003 · resigned 2022
- Stephen Fleming Director · appointed 2003 · resigned 2026
- Kathrayn Mary Fleming Secretary · appointed 2003 · resigned 2008
Directors and officers on the Companies House record, current and former.
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