CompaniesInTheUK

PROTEC FIRE AND SECURITY GROUP LIMITED

Company number 02039210 ·

Active

1 active / 2 ceased · persons with significant control

Robert Bosch Uk Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
  • Has significant influence or control as a member of a firm
Notified on
2021-11-30
Correspondence address
Broadwater Park, North Orbital Road, Denham, Uxbridge, UB9 5HJ, England
Legal form
Company Limited By Shares
Place registered
Companies House
Registration number
07394406
Country registered
England

Mr James Barry Merrin

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2019-02-26
Ceased on
2021-11-30
Date of birth
November 1940
Nationality
British
Country of residence
England
Correspondence address
Protec House, Churchill Way, Nelson, Lancashire, BB9 6RT

Mr Barrie Russell

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2017-02-28
Ceased on
2021-11-30
Date of birth
July 1947
Nationality
British
Country of residence
United Kingdom
Correspondence address
Protec House, Churchill Way, Nelson, Lancashire, BB9 6RT