Britannia Fire & Security (Holdings) Limited
Private Limited Company · Peterborough
ActiveUnited KingdomIncorporated 2005Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedBfs Topco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-10-29 · No cessation recorded
Source record 108787389Show 2 ceased records
CP
Mr Colin John PogsonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2024-10-29
Source record 117113404ZP
Mrs Zoe Anne PogsonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2024-10-29
Source record 117113405People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 6 historicalZP
Zoe PogsonCurrent director
Appointed 2011-11-29 · 14 yrs · Director
Show 6 historical appointments
JS
Janice SlackResigned director
Resigned 2011-11-29 · 2 yrs · Director
CM
Christine MagnusResigned secretary
Resigned 2005-02-18 · 10 yrs
SL
Simon LambResigned director
Resigned 2005-02-18 · Director
RS
Richard SlackResigned director
Resigned 2005-02-18 · 10 yrs · Managing Director
CorpYork Place Company Secretaries LimitedResigned secretary
Resigned 2005-02-15
CorpYork Place Company Nominees LimitedResigned director
Resigned 2005-02-15
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 52
- Under 35
- 1
- 65 and over
- 0
- Disqualified match
- None active