FIRESERV UK (MIDLANDS) LIMITED

Company number 08427170 ·

Active

3 active / 4 ceased · persons with significant control

Fireserv Holdings Limited

Corporate entity Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-02-04
Correspondence address
26, High View Close, Leicester, LE4 9LJ, England
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
16032453
Country registered
England

Mr Liam Marc Walters

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2018-11-26
Date of birth
July 1986
Nationality
British
Country of residence
England
Correspondence address
26, High View Close, Vantage Park, Leicester, LE4 9LJ

Fire Proof Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2017-07-13
Correspondence address
Unit 4 Matrix House, Constitution Hill, Leicester, LE1 1PL, England
Legal form
Limited Company
Place registered
Companies House
Registration number
04379632
Country registered
England And Wales

Mr Gerard Joseph Bungart

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2018-06-01
Ceased on
2025-02-04
Date of birth
April 1958
Nationality
British
Country of residence
England
Correspondence address
26, High View Close, Vantage Park, Leicester, LE4 9LJ

Fire Proof Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2017-07-13
Ceased on
2025-02-04
Correspondence address
26, High View Close, Leicester, LE4 9LJ, England
Legal form
Limited Company
Place registered
Companies House
Registration number
04379632
Country registered
England

Mr John James Ives

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-06-30
Ceased on
2017-07-13
Date of birth
October 1988
Nationality
British
Country of residence
England
Correspondence address
26, High View Close, Vantage Park, Leicester, LE4 9LJ

Mrs Kerry Bungart

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-06-30
Ceased on
2019-07-08
Date of birth
December 1963
Nationality
British
Country of residence
United Kingdom
Correspondence address
26, High View Close, Vantage Park, Leicester, LE4 9LJ