---
title: "HOYLES FIRE & SAFETY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f00fa0af-2b8a-55cb-bfa8-1a9898db606e
json: https://whiteintel.dev/api/public/dossier/f00fa0af-2b8a-55cb-bfa8-1a9898db606e
identifier: oo:GB-COH-02575502
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HOYLES FIRE & SAFETY LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-02575502`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f00fa0af-2b8a-55cb-bfa8-1a9898db606e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f00fa0af-2b8a-55cb-bfa8-1a9898db606e  

## Ownership & control

### Owners / controllers

- **Hoyles Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/63745521-d25d-45f1-86a7-21b6df324c23

### Holdings / subsidiaries

- **FIRE RELIANT LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/150a1ee5-242b-5668-9cfa-043f835d3e58
- **MODERN FIRE EXTINGUISHER SERVICES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/0fbe0f5b-e1d9-5b92-82a8-1f722446ff42
- **HYDRO FIRE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/e23f6888-2670-5183-93ee-a7359bceea1b
- **NORTH STAFFS FIRE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/d54ad6aa-f2ea-51c8-a42d-ca9dea31c78c
- **FIREPOINT SERVICES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/684f8bdb-250e-50bd-8b3b-bcbce8ca1825
- **EXTINGUISH FIRE SOLUTIONS LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/090ffa05-5c98-5566-aa5f-9a17244025b1
- **BETA FIRE PROTECTION LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/30ee4fd7-c5b1-50a6-85f8-ec8c949714e5
- **L & P FIRE SAFETY EQUIPMENT LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/deb8eeb8-8b73-5117-97ca-688d858fc473
- **ABC FIRE PROTECTION (HALIFAX) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/c585c2b1-e4d9-5303-a00a-b9924f4ea001
- **K.W. FIRE PROTECTION LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/e83cd2f9-0874-51e5-9bdc-a49b9c2c161e
- **COWLEY FIRE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/ecfba709-107c-5d8d-a873-2de2a46025c0
- **EXTINGUISH FIRE SOLUTIONS LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/090ffa05-5c98-5566-aa5f-9a17244025b1
- **HYDRO FIRE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e23f6888-2670-5183-93ee-a7359bceea1b
- **MODERN FIRE EXTINGUISHER SERVICES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0fbe0f5b-e1d9-5b92-82a8-1f722446ff42
- **ASSURED FIRE SERVICES LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4c6e4d30-17c2-5adc-b146-a5292fb5966d
- **KDN FIRE PROTECTION LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6c793b7e-0389-5aee-ba0c-0fea30991f0f
- **LINDUM FIRE SERVICES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/186350a7-fc4c-5883-984c-c29875a1e287
- **NORTH STAFFS FIRE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d54ad6aa-f2ea-51c8-a42d-ca9dea31c78c
- **ALLIANCE FIRE PROTECTION (NORTH) LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b005d488-30fd-5f9a-82a7-fb17ea843a2f
- **K.W. FIRE PROTECTION LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e83cd2f9-0874-51e5-9bdc-a49b9c2c161e
- **FIREPOINT SERVICES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/684f8bdb-250e-50bd-8b3b-bcbce8ca1825

### UBO chain (walk to the ultimate owner)

1. **Hoyles Limited** — beneficial owner 87.5% → *HOYLES FIRE & SAFETY LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `02575502`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1991-01-21
- **Registered office:** Premier House, 2 Jubilee Way, Elland, West Yorkshire, HX5 9DY
- **SIC:** 96090

### Officers

- WORTHEY, Sharron Louise — secretary · appointed 2021-09-17
- POLLARD, Richard John — director · British · appointed 1998-05-01
- ROBINSON, Gary — director · British · appointed 2019-06-12
- SHAW, Daniel John — director · British · appointed 2025-09-05
- HOYLE, David — secretary · British · resigned 1998-05-01
- POLLARD, Richard John — secretary · British · appointed 1998-05-01 · resigned 2021-09-17
- BRITANNIA COMPANY FORMATIONS LIMITED — corporate nominee secretary · appointed 1991-01-21 · resigned 1991-01-21
- BIRTWISTLE, David Ian — director · British · appointed 2017-09-12 · resigned 2019-01-15
- COOLING, Andrew John — director · British · appointed 2021-07-19 · resigned 2023-02-23
- EVANS, Peter Michael — director · British · appointed 1998-05-01 · resigned 2002-07-05
- GIBBONS, Brian Frank — director · British · appointed 2000-01-17 · resigned 2009-01-26
- HOYLE, David — director · British · appointed 1991-01-21 · resigned 1998-05-01
- HOYLE, Neil — director · British · resigned 2000-06-26
- LUNN, Michael William — director · British · appointed 2009-02-23 · resigned 2017-09-12
- MCMENZIE, Andrew — director · British · appointed 2023-06-12 · resigned 2025-01-07
- SUGGETT, Darwyn Booth — director · British · appointed 1998-05-01 · resigned 2001-06-26
- DEANSGATE COMPANY FORMATIONS LIMITED — corporate nominee director · appointed 1991-01-21 · resigned 1991-01-21

### Beneficial owners (Persons with Significant Control)

- [Hoyles Limited](https://whiteintel.dev/entity/63745521-d25d-45f1-86a7-21b6df324c23) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02575502
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02575502

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HOYLES FIRE & SAFETY LIMITED**. Human view: https://whiteintel.dev/entity/f00fa0af-2b8a-55cb-bfa8-1a9898db606e · Structured JSON: https://whiteintel.dev/api/public/dossier/f00fa0af-2b8a-55cb-bfa8-1a9898db606e._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._