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FIRECHECK CONTRACTS LIMITED
Person with Significant Control

FIRECHECK CONTRACTS LIMITED: Person with Significant Control

    • Overview

    Company NameFIRECHECK CONTRACTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04238699
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of FIRECHECK CONTRACTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ambley Green
    Gillingham Business Park
    ME8 0NJ Gillingham
    6
    England
    		Mar 21, 2025
    Ambley Green
    Gillingham Business Park
    ME8 0NJ Gillingham
    6
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number16311571
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Fire And Security Holdings Limited
    100 Wigmore Street
    W1U 3RN London
    3rd Floor
    England
    		Feb 19, 2021
    100 Wigmore Street
    W1U 3RN London
    3rd Floor
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House, United Kingdom
    Registration Number12363321
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Robert John Stout
    Langton Road
    Speldhurst
    TN3 0AQ Tunbridge Wells
    C3 Speldhurst Business Park
    Kent
    United Kingdom
    		Apr 06, 2016
    Langton Road
    Speldhurst
    TN3 0AQ Tunbridge Wells
    C3 Speldhurst Business Park
    Kent
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Mark David Thompson
    Langton Road
    Speldhurst
    TN3 0AQ Tunbridge Wells
    C3 Speldhurst Business Park
    Kent
    United Kingdom
    		Apr 06, 2016
    Langton Road
    Speldhurst
    TN3 0AQ Tunbridge Wells
    C3 Speldhurst Business Park
    Kent
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0