Protec Fire Detection Public Limited Company
- Company number
- 01170489
- Status
- Active
- Type
- Public Limited Company
- Incorporated
- 16 May 1974
- Nature of business
- Manufacture of electronic components
Registered office
Previous names
- R.M. Protec Fire Detection (Nelson) Limited (until 30 Jul 1984)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MERRIN, Margaret Mary | Secretary | - | 8 Feb 1994 |
| BRETNALL, Frank | Director | - | 20 Feb 1995 |
| MERRIN, James Barry | Director | - | 3 Apr 1998 |
| NEWBY, David James | Director | - | 31 Dec 1999 |
| LIVESEY, Peter | Secretary | 8 Feb 1994 | 6 Jul 2005 |
| CUMMING, Leslie Smith | Director | - | 31 Oct 2006 |
| LEWIS, Richard Malcolm | Director | - | 12 Apr 2012 |
| ELAM, John George | Director | 14 Jan 1994 | 30 Nov 2013 |
| KHELLAF, Fariz, Doctor | Director | 2 Apr 2013 | 3 Feb 2017 |
| SCAIFE, David Francis | Director | - | 21 Feb 2019 |
| MCARDLE, Dermot | Director | 1 Jan 2000 | 9 Jun 2021 |
| MERRIN, Margaret Mary | Director | - | 30 Nov 2021 |
| RUSSELL, Kathleen | Director | - | 30 Nov 2021 |
| RUSSELL, Barrie | Director | - | 30 Nov 2021 |
| FAIRNIE, Thomas Reginald | Secretary | 7 Jul 2005 | 30 Nov 2021 |
| FAIRNIE, Thomas Reginald | Director | 30 Nov 2021 | 25 Aug 2022 |
| ROYLE, Robert Anthony | Director | 3 Apr 2018 | 1 Feb 2023 |
| HORE, Stuart Craig | Director | 2 May 2000 | 1 Feb 2023 |
| DOYLE, Peter Anthony | Director | 14 Oct 2002 | 1 Jan 2024 |
| O'DWYER, James Michael | Director | 1 Feb 2023 | 1 Jan 2025 |
| UELKUE, Harald Wolfgang | Director | 25 Aug 2022 | 28 Feb 2025 |
| FIRTH, David Michael | Director | 1 Mar 2014 | 1 Jan 2026 |
| WOLF, Jens | Director | 1 Mar 2025 | |
| HENDERSON, Joby John | Director | 1 Jan 2025 | |
| HARLING, Neil | Director | 1 Feb 2023 | |
| HEATON, Richard Mark | Director | 1 Feb 2023 | |
| LYTHGOE, Michael Peter | Director | 1 Feb 2023 | |
| BURTON, Jonathan David | Secretary | 30 Nov 2021 | |
| RICHARDSON, Zoe | Director | 30 Nov 2021 | |
| MCGUIGAN, Estelle Lillian | Director | 9 Jun 2021 | |
| DAVIES, Gawin James | Director | 1 Sep 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Protec Fire And Security Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Jan 2017 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2025 | - | - | - | - |
| 31 Dec 2024 | - | - | - | - |
| 31 Dec 2023 | - | - | - | - |
| 31 Dec 2022 | £109,447,991 | £75,046,108 | £52,870,582 | 866 |
| 31 Aug 2021 | £88,151,496 | £66,198,607 | £31,838,947 | 876 |
| 31 Aug 2020 | £69,288,955 | £56,730,074 | £42,124,696 | 818 |
| 31 Aug 2019 | £84,594,453 | £54,903,801 | £39,367,275 | 820 |
| 31 Aug 2018 | - | - | - | - |
| 31 Aug 2017 | - | - | - | - |
| 31 Aug 2016 | - | - | - | - |
| 31 Aug 2015 | - | - | - | - |
| 31 Aug 2014 | - | - | - | - |
| 31 Aug 2013 | - | - | - | - |
| 31 Aug 2012 | - | - | - | - |
| 31 Aug 2011 | - | - | - | - |
| 31 Aug 2010 | - | - | - | - |
| 31 Aug 2009 | - | - | - | - |
| 31 Aug 2008 | - | - | - | - |
| 31 Aug 2007 | - | - | - | - |
| 31 Aug 2006 | - | - | - | - |
| 31 Aug 2005 | - | - | - | - |
| 31 Aug 2004 | - | - | - | - |
| 31 Aug 2003 | - | - | - | - |
| 31 Aug 2002 | - | - | - | - |
| 31 Aug 2001 | - | - | - | - |
| 31 Aug 2000 | - | - | - | - |
| 31 Aug 1999 | - | - | - | - |
| 31 Aug 1998 | - | - | - | - |
| 31 Aug 1997 | - | - | - | - |
| 31 Aug 1996 | - | - | - | - |
| 31 Aug 1995 | - | - | - | - |
| 31 Aug 1994 | - | - | - | - |
| 31 Aug 1993 | - | - | - | - |
| 31 Aug 1992 | - | - | - | - |
| 31 Aug 1991 | - | - | - | - |
| 31 Aug 1990 | - | - | - | - |
| 31 Aug 1989 | - | - | - | - |
| 31 Aug 1988 | - | - | - | - |
| 31 Aug 1987 | - | - | - | - |
| 31 Aug 1986 | - | - | - | - |
| 31 Aug 1985 | - | - | - | - |