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Companies/SC057058

Vipond Fire Protection Limited

Private Limited Company · Renfrew

Members Voluntary Liquidation (MVL, solvent)United KingdomIncorporated 1975Private 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
Chubb Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-12-20 · No cessation recorded

Source record 123572180
Show 4 ceased records
Api Group Uk Holdco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-12-20 · Ceased 2022-12-20

Source record 123582196
Chubb LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-12-20 · Ceased 2022-12-20

Source record 123604187
Api Group CorpCorporate
Significant influence or control

Notified 2019-10-01 · Ceased 2022-12-20

Source record 134788211
LA
Mr Lee AndersonIndividual
Shares: over 25%, up to 50%

Notified 2016-06-30 · Ceased 2019-09-30

Source record 123209003

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 16 historical
CF
Craig ForbesCurrent director
Appointed 2024-12-13 · 1 yr · Chief Financial Officer
+16 others
AW
Alastair WilsonCurrent director
Appointed 2022-07-01 · 4 yrs · Director
+1 other
MG
Marlyn GaullCurrent secretary
Appointed 2018-06-04 · 8 yrs
Show 16 historical appointments
AF
Andrea FikeResigned secretary
Resigned 2021-10-18 · 3 yrs
KK
Kevin KrummResigned director
Resigned 2021-10-18 · 3 yrs · Director
RB
Russell BeckerResigned director
Resigned 2021-10-18 · 3 yrs · Director
GK
Gregory KeupResigned director
Resigned 2006-04-05 · 8 yrs · Accountant
LA
Lee AndersonResigned director
Resigned 2003-04-22 · 16 yrs · Director
CT
Christine TaylorResigned secretary
Resigned 2002-02-07 · 16 yrs · Finance Manager
JM
John MccannResigned directorResigned secretary
Resigned 2001-08-01 · 20 yrs · Manager
RL
Rachey LorenResigned director
Resigned 2001-03-01 · 5 yrs · Treasurer
EG
Edward GlynnResigned director
Resigned 2001-03-01 · 1 yr · Executive
PD
Paul DonnellyResigned secretary
Resigned 1998-11-30
WB
William BeadieResigned secretary
Resigned 1998-11-30 · 18 yrs
DR
David RookeResigned director
Resigned 1998-09-28 · 2 yrs · Company Director
AM
Anthony MurphyResigned director
Resigned 1989-10-03 · 8 yrs · Managing Director
MM
Margaret MurphyResigned secretaryResigned director
Resigned 1989-10-03 · 9 yrs

Board profile

People with appointments
3
Directors assessed
2
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active