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Companies/06148243

Universal Fire And Security Limited

Security systems service activities · Plymouth

ActiveUnited KingdomIncorporated 2007Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-11-11 · No cessation recorded

Source record 120387455
Show 1 ceased record
MG
Mr Mark Alan GibsonIndividual
Shares: over 25%, up to 50%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2025-11-11

Source record 105766661

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 12 historical
JP
Jonathan Charles ParsonsCurrent director
Appointed 2026-06-13
+30 others
DL
David LeeCurrent director
Appointed 2025-11-11 · Chief Financial Officer
+19 others
MG
Mark GibsonCurrent director
Appointed 2012-02-22 · 14 yrs · Director
+5 others
Show 12 historical appointments
MB
Mark BridgesResigned director
Resigned 2025-11-11 · Chief Executive Officer
IT
Ian TeaderResigned director
Resigned 2025-11-11 · Group Managing Director
NR
Nicola ReesResigned director
Resigned 2019-12-23 · 5 yrs · Director
TB
Tammy BurtonResigned director
Resigned 2019-12-23 · 5 yrs · Director
SG
Sylvia GibsonResigned director
Resigned 2017-06-09 · 8 yrs · Retired
VG
Victoria GibsonResigned director
Resigned 2011-01-01 · 1 yr · Company Director
VG
Victoria GibsonResigned secretary
Resigned 2010-05-27 · 1 yr
CR
Christopher ReesResigned secretaryResigned director
Resigned 2009-06-26
MG
Mark GibsonResigned directorResigned secretary
Resigned 2007-03-09 · 2 yrs · Director
PN
Peter NaylorResigned director
Resigned 2007-03-09 · 2 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active