Vipond Fire Protection Limited
Company SC057058 Liquidation
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
- Alastair Forbes Wilson Director · appointed 2022
- Craig Alexander Forbes Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Alastair Forbes Wilson Director · appointed 2022
- Craig Alexander Forbes Director · appointed 2024
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
- Chubb International Holdings Limited 1 shared director
- Chubb Fire Limited 1 shared director
- Chubb Fire & Security Limited 1 shared director
- Chubb Group Limited 1 shared director
- Chubb Security (Pensions) Limited 1 shared director
- British Automatic Fire Sprinkler Association Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC057058 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 23/01/1975 |
| Address | TITANIUM 1, KINGS INCH PLACE, RENFREW, PA4 8WF |
| Accounts next due | 31/12/2025 |
| Accounts last made up | 31/12/2023 |
Industry (SIC)
Owned by (4) 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.
- Lee Anderson ceased 2019-09-30
25-50% shares · notified 2016-06-30 - confirmed: also a director of this company - Chubb Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-12-20 - API Group UK Holdco Limited ceased 2022-12-20
75-100% shares, 75-100% voting, appoints directors · notified 2022-12-20 - Chubb Limited ceased 2022-12-20
75-100% shares, 75-100% voting, appoints directors · notified 2022-12-20
Officers (17)
- Craig Alexander Forbes Director · appointed 2024
- Alastair Forbes Wilson Director · appointed 2022
- Marlyn Gaull Secretary · appointed 2018
Show 14 former officers
- Russell A. Becker Director · appointed 2021 · resigned 2025
- Andrea M Fike Secretary · appointed 2021 · resigned 2024
- Kevin Krumm Director · appointed 2021 · resigned 2024
- Gregory Joseph Keup Director · appointed 2006 · resigned 2014
- Lee Anderson Director · appointed 2003 · resigned 2019
- Christine Taylor Secretary · appointed 2002 · resigned 2018
- Edward John Glynn Director · appointed 2001 · resigned 2002
- Rachey Loren Director · appointed 2001 · resigned 2006
- John Mccann Director · appointed 1999 · resigned 2022
- William Beadie Secretary · appointed 1998 · resigned 2016
- Paul Donnelly Secretary · appointed 1998 · resigned 1999
- David Menzies Rooke Director · appointed 1998 · resigned 2001
- Margaret Mary Murphy Director · appointed 1975 · resigned 1999
- Anthony Hugh Murphy Director · resigned 1998
Directors and officers on the Companies House record, current and former.
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