APW Fire Protection Limited
Company NI064716 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.
3 directors on the board
- Mark Leonard Wheeler Director · appointed 2022
- Paula Elizabeth Miller Director · appointed 2025
- Alan John Wheal Director · appointed 2022
First-time vs portfolio directors
Portfolio (3)
- Mark Leonard Wheeler Director · appointed 2022
- Paula Elizabeth Miller Director · appointed 2025
- Alan John Wheal Director · appointed 2022
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
- Surefire Services LTD. 3 shared directors
- EA-RS Fire Engineering Limited 3 shared directors
- EA-RS Solutions LTD 3 shared directors
- Circum Fire Engineering Limited 3 shared directors
- Added Security Technology (London) Limited 3 shared directors
- DJP Fire LTD 3 shared directors
Deterministic, from public records.
Company details
| Number | NI064716 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/05/2007 |
| Address | UNIT B5, 17 HERON ROAD, BELFAST, BT3 9LE |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/09/2024 |
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.
- EA-RS Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-11-10 - ADM Group Holdings LTD ceased 2022-11-10
50-75% shares · notified 2017-11-30
Officers (10)
- Paula Elizabeth Miller Director · appointed 2025
- Mark Leonard Wheeler Director · appointed 2022
- Alan John Wheal Director · appointed 2022
Show 7 former officers
- David Richard Pugh Director · appointed 2023 · resigned 2024
- Dolores Mulholland Director · appointed 2021 · resigned 2022
- Daniel Patrick Heffron Director · appointed 2008 · resigned 2017
- William Wilson White Director · appointed 2008 · resigned 2017
- Adrian David Mulholland Director · appointed 2007 · resigned 2022
- Adrian Mulholland Secretary · appointed 2007 · resigned 2022
- Eoin Caughey Director · appointed 2007 · resigned 2007
Directors and officers on the Companies House record, current and former.
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Related record