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FIRESEC COMPLIANCE LIMITED
LowOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mrs Sarah-Louise Trickettbeneficial owner 50%→FIRESEC COMPLIANCE LIMITED
- 1Mrs Sarah-Louise Trickettbeneficial owner 50%→FIRESEC COMPLIANCE LIMITED
- 1Mr Philip Whiteheadbeneficial owner 100%→FIRESEC COMPLIANCE LIMITED
- 1Mr Jonathan Miles Trickettbeneficial owner 75%→FIRESEC COMPLIANCE LIMITED
- 1EA-RS GROUP LIMITEDbeneficial owner 100%→FIRESEC COMPLIANCE LIMITED
- 2EA-RS FIRE MANAGEMENT LIMITEDbeneficial owner 100%→EA-RS GROUP LIMITED
- 2Mr Alan John Whealbeneficial owner 100%→EA-RS GROUP LIMITED
- 3EA-RS FIRE ENGINEERING GROUP LIMITEDbeneficial owner 100%→EA-RS FIRE MANAGEMENT LIMITED
- 4Mr Mark Leonard Wheelerbeneficial owner 50%→EA-RS FIRE ENGINEERING GROUP LIMITED
- 4Mr Alan John Whealbeneficial owner 50%→EA-RS FIRE ENGINEERING GROUP LIMITED
COMPANY PROFILE · live · Companies House
- Company no.
- 06702659
- Status
- active
- Type
- ltd
- Incorporated
- 2008-09-19
- Registered office
- 4 Swanbridge Industrial Park, Black Croft Road, Witham, Essex, CM8 3YN, England
- SIC
- 74909
Officers · 3 active
- MILLER, Paula Elizabethdirector · British · appt 2025-04-28
- WHEAL, Alandirector · British · appt 2022-04-21
- WHEELER, Mark Leonarddirector · British · appt 2022-04-21
- WATERLOW SECRETARIES LIMITED(resigned)corporate secretary · appt 2008-09-19
- COLLINS, Patrick William(resigned)director · British · appt 2018-08-22
- COOPER, Michael Austin(resigned)director · British · appt 2009-11-18
- DALE, Graham(resigned)director · British · appt 2008-10-10
- DAVIES, Craig Lee(resigned)director · Welsh · appt 2011-05-19
- DAVIES, Dunstana Adeshola(resigned)director · British · appt 2008-10-01
- FERGUSON, Derek Owen(resigned)director · British · appt 2022-04-21
- MOLYNEUX, Steven John(resigned)director · British · appt 2011-05-19
- PHILLIPS, Leonard James(resigned)director · British · appt 2009-10-28