# Protec Fire Detection Public Limited Company

## Details

- **Company number:** [01170489](https://find-and-update.company-information.service.gov.uk/company/01170489)
- **Status:** Active
- **Type:** Public Limited Company
- **Incorporated:** 16 May 1974
- **Registered office:** PROTEC HOUSE, CHURCHILL WAY, LOMESHAYE IND EST, BB9 6RT
- **Nature of business:** [26110](/sic/26110) Manufacture of electronic components


## 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 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 |