UK PROTECTION LTD
Company number 09754583 · Monitor this company
2 active / 5 ceased · persons with significant control
Westwood Group 2025 Ltd
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2025-09-30
- Correspondence address
- Winslade House, Manor Drive, Clyst St. Mary, Exeter, EX5 1FY, England
- Legal form
- Private Company Limited By Shares
- Place registered
- Companies House
- Registration number
- 16695700
- Country registered
- United Kingdom
Westwoods Holdings Limited
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
- Notified on
- 2020-04-21
- Correspondence address
- 7 Sandy Court Ashleigh Way, Langage Business Park, Plymouth, Devon, PL7 5JX, England
- Legal form
- Holding Company
- Place registered
- England / Wales
- Registration number
- 12539702
- Country registered
- England And Wales
Westwoods Holdings Limited
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
- Notified on
- 2020-04-21
- Ceased on
- 2025-09-30
- Correspondence address
- Winslade House, Manor Drive, Clyst St Mary, Exeter, Devon, EX5 1FY, England
- Legal form
- Holding Company
- Place registered
- England / Wales
- Registration number
- 12539702
- Country registered
- England And Wales
Mr Andrew Peter Fairbanks
Nature of control
- Owns between 50% and 75% of the company's shares
- Notified on
- 2017-08-28
- Ceased on
- 2020-04-21
- Date of birth
- December 1978
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Protection House, 4 The Venture Centre, Yeoford Way, Exeter, Devon, EX2 8LP, England
Mrs Emma Louise Fairbanks
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2017-08-28
- Ceased on
- 2020-04-21
- Date of birth
- May 1984
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Protection House, 4 The Venture Centre, Yeoford Way, Exeter, Devon, EX2 8LP, England
Fairbanks Holdings &Amp; Investments Ltd
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
- Notified on
- 2016-12-06
- Ceased on
- 2017-08-28
- Correspondence address
- Protection House, 4 The Venture Centre, Yeoford Way, Exeter, EX2 8LP, England
- Legal form
- Limited
- Place registered
- Companies House
- Registration number
- 10390132
- Country registered
- England
Mr Andrew Peter Fairbanks
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2016-06-17
- Ceased on
- 2016-12-06
- Date of birth
- December 1978
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 23, Cheriswood Avenue, Exmouth, Devon, EX8 4HG, England