Clarke Fire Protection Products Limited
iSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 8 November 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle dataOverview
Clarke Fire Protection Products Limited's network
3 people1 organisationExplore in 3Di2 listed on the board plus 1 company secretary. 1 organisation shares a board member with this company.The large node is Clarke Fire Protection Products Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
2 listed + 1 company secretaryiDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| John Blackwood | Director | 2004 | 22y 2m |
| Dane Petrie | Director | 1998 | 28y 1m |
| Adrienne Custer | Company secretary | 2022 | 4y 9m |
Recent news and events
From the public record
- 10 January 2026Confirmation statement made up to this dateCompanies House company file
- 31 December 2025Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
2 + 1 company secretaryiOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Dane Petrie | Director | 5 October 1998 | 1 other current board |
| John Blackwood | Director | 23 August 2004 | No other current boards on our record |
| Adrienne Custer | Company secretary | 3 February 2022 | No other current boards on our record |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Former officers
10 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Paul E Loebig | Company secretary | 11 May 2001 | 19 April 2022 |
| Mark Andreae | Director | 5 October 1998 | 23 August 2004 |
| Terry McMahon | Company secretary | 5 October 1998 | 11 May 2001 |
| Robert Morrison | Director | Not recorded | 12 May 2000 |
| David Mundell | Director | 21 January 1992 | 1 October 1998 |
| Gordon Owen Tourlamain | Director | Not recorded | 15 November 1991 |
| Anthonie Arnoldus Van De Bree | Director | Not recorded | 15 November 1991 |
| William McLean Black | Director | Not recorded | 15 November 1991 |
| David Yorke | Director | Not recorded | 15 November 1991 |
| David Lennox Skinner | Director | Not recorded | 13 September 1989 |
When board seats may change
iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.Who is on the board
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.2 directors on the board
- Dane Petrie Director · appointed 1998
- John Blackwood Director · appointed 2004
Directors past 6 years
- Dane Petrie Director · appointed 1998
- John Blackwood Director · appointed 2004
First-time vs portfolio directors
First-time (1)
- John Blackwood Director · appointed 2004
Portfolio (1)
- Dane Petrie Director · appointed 1998
Where else this board sits
The 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Network
Network
iThe large node is Clarke Fire Protection Products Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
No figures in the accounts data we hold.
Companies House shows accounts made up to 31 December 2025 (full). They are not in the machine-readable bulk accounts files we read: they may have been filed on paper or as a PDF, or the company is large and files in another format. Nothing is shown rather than a guess.
Key dates and compliance
- Accounts category
- FullFull accounts, including a profit and loss account.
- Accounts last made up to
- 31 December 2025
- Next accounts due
- 30 September 2027 Not yet due
- Confirmation statement last made up to
- 10 January 2026
- Next confirmation statement due
- 24 January 2027 Not yet due
- Charges (secured loans)
- 5 charges registered, 1 outstanding, 0 part satisfied, 4 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- SC081670
- Company type
- Private limited company
- Status
- Active
- Jurisdiction
- Scotland
- Incorporated
- 4 February 1983
- Registered office
- Unit 1, Grange Works, Lomond Road, Coatbridge, ML5 2NN
- Nature of business (SIC)
- 46140 Agents involved in the sale of machinery, industrial equipment, ships and aircraft
- Previous name
- Clarke U.K. LimitedUntil 22 August 2017
- Group companies
- 2 in this ownership group See the group structure →
- Latest accounts
- 31 December 2025 (full)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- FullFull accounts, including a profit and loss account.
- Accounts last made up to
- 31 December 2025
- Next accounts due
- 30 September 2027 Not yet due
- Confirmation statement last made up to
- 10 January 2026
- Next confirmation statement due
- 24 January 2027 Not yet due
- Charges (secured loans)
- 5 charges registered, 1 outstanding, 0 part satisfied, 4 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same registered address
2iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.2 companies are registered at this address.
Same sector and place
3iA sample. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.3 other active companies have the same main business code (46140 Agents involved in the sale of machinery, industrial equipment, ships and aircraft) and a registered office in the ML5 postcode district.
Recent news and events
From the public record
- 10 January 2026Confirmation statement made up to this dateCompanies House company file
- 31 December 2025Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
2 companies- Active
- Dissolved or closed
- Other status
- Not a UK company
- Current control
- Ceased control
- Shares a director
- Bar under a name: net assets or equity, where known
Loading the group structure…
Built from the corporate people with significant control records matched to UK companies (Companies House, Open Government Licence v3.0; ownership graph of 19 September 2026). Control is shown as the nature of control the controller declared; the group count includes only active majority holdings (more than 50%), so holdings of 25-50% are drawn but not counted. Overseas parents that are not on the UK register appear only when a company names them.
People with significant control
1| Name | Control | Notified | Ceased |
|---|---|---|---|
| Mr Mark McKenzie AndreaePerson · American |
| 6 April 2016 | Current |
1 current controller and 0 former. Addresses and birth details are not shown.
Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.
Companies it holds shares or votes in
0| Company | Control | Notified | Ceased |
|---|---|---|---|
| Firedriver Diesel Engines Limited | 75-100% shares, 75-100% votes, appoints directors | 6 April 2016 | Current |
0 companies where it holds a majority now (more than 50% of shares or votes, or the right to appoint or remove a majority of the directors); holdings of 25-50% are significant influence or control, not majority control. The whole group is in the structure above.