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FIRESEC COMPLIANCE LIMITED

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Company·GB·oo:GB-COH-06702659

OWNERSHIP & CONTROL

UBO CHAIN — walk to the ultimate owner
  1. 1Mrs Sarah-Louise Trickettbeneficial owner 50%FIRESEC COMPLIANCE LIMITED
  2. 1Mrs Sarah-Louise Trickettbeneficial owner 50%FIRESEC COMPLIANCE LIMITED
  3. 1Mr Philip Whiteheadbeneficial owner 100%FIRESEC COMPLIANCE LIMITED
  4. 1Mr Jonathan Miles Trickettbeneficial owner 75%FIRESEC COMPLIANCE LIMITED
  5. 1EA-RS GROUP LIMITEDbeneficial owner 100%FIRESEC COMPLIANCE LIMITED
  6. 2EA-RS FIRE MANAGEMENT LIMITEDbeneficial owner 100%EA-RS GROUP LIMITED
  7. 2Mr Alan John Whealbeneficial owner 100%EA-RS GROUP LIMITED
  8. 3EA-RS FIRE ENGINEERING GROUP LIMITEDbeneficial owner 100%EA-RS FIRE MANAGEMENT LIMITED
  9. 4Mr Mark Leonard Wheelerbeneficial owner 50%EA-RS FIRE ENGINEERING GROUP LIMITED
  10. 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 Elizabeth
    director · British · appt 2025-04-28
  • WHEAL, Alan
    director · British · appt 2022-04-21
  • WHEELER, Mark Leonard
    director · 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