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Companies/02476883

Tp Fire & Security Ltd

Security systems service activities · East Harling

Voluntary arrangementUnited KingdomIncorporated 1990Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 1 ceased
KM
Shares: over 25%, up to 50%Trust-related control: Shares: over 25%, up to 50%

Notified 2026-03-26 · No cessation recorded

Source record 196198831
IM
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2023-01-25 · No cessation recorded

Source record 190461888
Show 1 ceased record
TY
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2023-01-25

Source record 181303661

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 7 historical
KM
Katharine MorrisonCurrent secretary
Appointed 2025-03-11 · 1 yr
PY
Paul YoungCurrent director
Appointed 2022-12-21 · 3 yrs · Company Director
IM
Ian MorrisonCurrent director
Appointed 2022-12-21 · 3 yrs · Company Director
+1 other
Show 7 historical appointments
KT
Karen TurnerResigned secretary
Resigned 2016-07-01 · 6 yrs
MH
Mark HarrisResigned director
Resigned 2011-10-01 · 7 yrs · Accountant
SE
Steven EnglandResigned director
Resigned 2011-10-01 · 7 yrs · None
CJ
Christopher JamesResigned director
Resigned 2006-01-23 · 9 yrs · Managing Director
TY
Terry YoungResigned director
Resigned 1996-02-01 · 26 yrs · Chairman
CV
Carol Van AckerenResigned director
Resigned 1993-03-05 · 12 yrs · Director
BM
Brian MartinResigned secretary
Resigned 1993-03-05 · 23 yrs

Board profile

People with appointments
3
Directors assessed
2
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active