active

PROTEC FIRE DETECTION PUBLIC LIMITED COMPANY

01170489 · Plc · 52 years old

Protec House, Lomeshaye Ind Est, BB9 6RT

SIC 26110

Companies House data checked 9 September 2026

Type
Plc
Incorporated
1974
Accounts
Up to date
Conf. Statement
Up to date

Identity verification status for PROTEC FIRE DETECTION PUBLIC LIMITED COMPANY (ECCTA)

Directors of PROTEC FIRE DETECTION PUBLIC LIMITED COMPANY must verify their identity by 2026-11-18.

Directors
0 verified · 8 pending
Persons with Significant Control
0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

PAD-2-LET LIMITEDPAD ESTATES (UK) L…GAS ALARM SYSTEMS …PROTEC FIRE AND SE…LYNTECK LIMITEDPROTEC CAMERFIELD …PROTEC FIRE DETECT…DAVIES,JamesHARLING,NeilHEATON,MarkHENDERSO…JohnLYTHGOE,PeterMCGUIGAN…LillianRICHARDS…ZoeWOLF,JensPROTECFIRE DET…
Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at
Current directors
DAVIES, Gawin Jamesdirectorsince 2018-09-01· also at PROTEC CAMERFIELD LIMITED, GAS ALARM SYSTEMS LIMITED, PAD-2-LET LIMITED and 1 more
HARLING, Neildirectorsince 2023-02-01
HEATON, Richard Markdirectorsince 2023-02-01· also at GAS ALARM SYSTEMS LIMITED, PROTEC FIRE AND SECURITY GROUP LIMITED, PROTEC FIRE DETECTION (EXPORT) LIMITED and 2 more
HENDERSON, Joby Johndirectorsince 2025-01-01· also at PROTEC CAMERFIELD LIMITED
LYTHGOE, Michael Peterdirectorsince 2023-02-01· also at PROTEC CAMERFIELD LIMITED, PROTEC FIRE DETECTION (EXPORT) LIMITED
MCGUIGAN, Estelle Lilliandirectorsince 2021-06-09
RICHARDSON, Zoedirectorsince 2021-11-30
WOLF, Jensdirectorsince 2025-03-01
Company secretary
BURTON, Jonathan Davidsecretarysince 2021-11-30

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

BRITISH FIRE PROTECTION SYSTEMS ASSOCIATION LIMITED(THE)activevia RUSSELL, Barrie
EDISFORD INVESTMENTS LIMITEDactivevia RUSSELL, Barrie, RUSSELL, Kathleen
GAS ALARM SYSTEMS LIMITEDactivevia DAVIES, Gawin James, HEATON, Richard Mark, DOYLE, Peter Anthony, HORE, Stuart Craig, O'DWYER, James Michael, RUSSELL, Barrie, SCAIFE, David Francis
PROTEC CAMERFIELD LIMITEDactivevia DAVIES, Gawin James, HEATON, Richard Mark, HENDERSON, Joby John, LYTHGOE, Michael Peter, DOYLE, Peter Anthony, MERRIN, James Barry, O'DWYER, James Michael, RUSSELL, Barrie
PROTEC FIRE AND SECURITY GROUP LIMITEDactivevia HEATON, Richard Mark, DOYLE, Peter Anthony, FAIRNIE, Thomas Reginald, MCARDLE, Dermot, MERRIN, James Barry, O'DWYER, James Michael, RUSSELL, Barrie, RUSSELL, Kathleen

and 2 more active

Dissolved

CAMERFIELD LIMITEDdissolvedvia DOYLE, Peter Anthony, FAIRNIE, Thomas Reginald, MERRIN, James Barry, O'DWYER, James Michael, ROYLE, Robert Anthony, RUSSELL, Barrie
EXCEL FIRE DETECTION LIMITEDdissolvedvia FAIRNIE, Thomas Reginald, MERRIN, James Barry, RUSSELL, Barrie
FACE MACANDA LIMITEDdissolvedvia DOYLE, Peter Anthony, FAIRNIE, Thomas Reginald, HORE, Stuart Craig, MERRIN, James Barry, O'DWYER, James Michael, RUSSELL, Barrie
FIREPRO SYSTEMS LIMITEDdissolvedvia CUMMING, Leslie Smith, DOYLE, Peter Anthony, FAIRNIE, Thomas Reginald, HORE, Stuart Craig, O'DWYER, James Michael, RUSSELL, Barrie, SCAIFE, David Francis
LYNTECK LIMITEDdissolvedvia HEATON, Richard Mark, DOYLE, Peter Anthony, FAIRNIE, Thomas Reginald, HORE, Stuart Craig, MERRIN, James Barry, O'DWYER, James Michael, RUSSELL, Barrie

and 7 more dissolved

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Persons with Significant Control

Protec Fire And Security Group Limited

Corporate entity

Companies House 02039210

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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