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Companies/06702659

Firesec Compliance Limited

Private Limited Company · Witham

ActiveUnited KingdomIncorporated 2008Private 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 · 4 ceased
Ea-Rs Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-04-21 · No cessation recorded

Source record 198769729
Show 4 ceased records
ST
Mrs Sarah-Louise TrickettIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2018-08-22 · Ceased 2022-03-28

Source record 206523646
ST
Mrs Sarah-Louise TrickettIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2018-08-22 · Ceased 2018-08-22

Source record 210459604
PW
Mr Philip WhiteheadIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-02-18

Source record 210279748
JT
Mr Jonathan Miles TrickettIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2022-04-21

Source record 210279749

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 15 historical
GK
Gareth KirkwoodCurrent director
Appointed 2026-09-29
+14 others
MW
Mark WheelerCurrent director
Appointed 2022-04-21 · 4 yrs · Director
+27 others
AW
Alan WhealCurrent director
Appointed 2022-04-21 · 4 yrs · Group Ceo
+54 others
Show 15 historical appointments
PM
Paula MillerResigned director
Resigned 2025-04-28 · 1 yr · Cfo
DP
David PughResigned director
Resigned 2023-03-01 · 1 yr · Director
DF
Derek FergusonResigned director
Resigned 2022-04-21 · 1 yr · Chartered Accountant
PC
Patrick CollinsResigned director
Resigned 2018-08-22 · 3 yrs · Fire Risk Assessor
JT
Jonathan TrickettResigned director
Resigned 2012-02-29 · 12 yrs · Group Chief Information Officer
SM
Steven MolyneuxResigned director
Resigned 2011-05-19 · 2 yrs · None
CD
Craig DaviesResigned director
Resigned 2011-05-19 · None
MC
Michael CooperResigned director
Resigned 2009-11-18 · 1 yr · None
LP
Leonard PhillipsResigned director
Resigned 2009-10-28 · 1 yr · None
PW
Philip WhiteheadResigned director
Resigned 2009-10-28 · 1 yr · Financial Director
PR
Paul RoweResigned director
Resigned 2008-10-10 · 1 yr · Mechanical Director
GD
Graham DaleResigned director
Resigned 2008-10-10 · 1 yr · M & E Director
DD
Dunstana DaviesResigned director
Resigned 2008-10-01 · Chartered Secretary
CorpWaterlow Nominees LimitedResigned director
Resigned 2008-09-19
CorpWaterlow Secretaries LimitedResigned secretary
Resigned 2008-09-19

Board profile

People with appointments
3
Directors assessed
3
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active