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PROTEC FIRE AND SECURITY GROUP LIMITED
LowOwnership & control
Owners / controllers
UBO CHAIN — walk to the ultimate owner
- 1Mr James Barry Merrinbeneficial owner 50%→PROTEC FIRE AND SECURITY GROUP LIMITED
- 1Mr Barrie Russellbeneficial owner 50%→PROTEC FIRE AND SECURITY GROUP LIMITED
- 1Mr Barrie Russellbeneficial owner 37.5%→PROTEC FIRE AND SECURITY GROUP LIMITED
- 1Mr James Barry Merrinbeneficial owner 37.5%→PROTEC FIRE AND SECURITY GROUP LIMITED
Company profile· live · Companies House
- Company no.
- 02039210
- Status
- active
- Type
- ltd
- Incorporated
- 1986-07-21
- Registered office
- Protec House, Churchill Way, Nelson, Lancashire, BB9 6RT
- SIC
- 46439
Officers · 3 active
- BURTON, Jonathan Davidsecretary · appt 2021-12-01
- HEATON, Richard Markdirector · British · appt 2025-01-01
- HOFFMANN, Steffen Tobias, Drdirector · German · appt 2024-09-25
- FAIRNIE, Thomas Reginald(resigned)secretary · British · appt 2005-07-07
- FAIRNIE, Thomas Reginald(resigned)secretary · British
- LIVESEY, Peter(resigned)secretary · British · appt 2003-09-01
- DOYLE, Peter Anthony(resigned)director · British · appt 2019-09-02
- FAIRNIE, Thomas Reginald(resigned)director · British
- MCARDLE, Dermot(resigned)director · British · appt 1996-01-04
- MERRIN, James Barry(resigned)director · English
- O'DWYER, James Michael(resigned)director · British · appt 2024-01-01
- RAJAKOBA, Vonjy Rakotonaivo(resigned)director · French · appt 2021-11-30
Beneficial owners · PSC · 1 current
- ■Robert Bosch Uk Holdings Limited75–100% sharescorporate PSC · England · since 2021-11-30 · trace owners →
- ●Mr James Barry Merrin25–50% sharesindividual PSC · ceased 2021-11-30
- ●Mr Barrie Russell25–50% sharesindividual PSC · ceased 2021-11-30
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.