Tyco Fire Products Manufacturing Limited
- Company number
- 01841522
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 16 Aug 1984
- Nature of business
- Non-specialised wholesale trade
Registered office
Previous names
- Grinnell Manufacturing (UK) Limited (until 23 Dec 1999)
- Wormald Manufacturing Limited (until 20 Sep 1994)
- Lithclay Limited (until 28 Feb 1985)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| POWER, Richard Dunstan | Director | - | 29 Feb 1992 |
| FORT III, John Franklin | Director | - | 8 Mar 1993 |
| KOZLOWSKI, Leo Dennis | Director | - | 25 Jun 1993 |
| GUTIN, Irving | Director | - | 25 Jun 1993 |
| JONES, Peter Barlow | Director | - | 1 Oct 1994 |
| HALL, Terry Lee | Director | 8 Mar 1993 | 7 Feb 1995 |
| YOUNG, Cedric William | Secretary | - | 18 Aug 1995 |
| HARRISON, Colin Lancaster | Secretary | 18 Aug 1995 | 15 Apr 1998 |
| RATHMILL, Keith | Director | 1 Oct 1994 | 16 Jul 1998 |
| SWARTZ, Mark Howard | Director | 7 Feb 1995 | 17 Apr 2000 |
| GILDER, Thomas | Secretary | 22 Apr 1998 | 11 Jan 2002 |
| BUCKLEY, John Clifford | Director | - | 29 Sep 2003 |
| DURN, Alan Charles Vincent | Director | 17 Apr 2000 | 29 Sep 2003 |
| MEYER, Philipe | Director | 1 Oct 1994 | 29 Sep 2003 |
| BROWNING, Gordon Robert | Director | 29 Sep 2003 | 30 Jun 2005 |
| WOODS, Kathryn Louise | Director | 28 Sep 2001 | 15 Mar 2007 |
| LATHAM, Graham Charles Mason | Secretary | 11 Jan 2002 | 30 Sep 2007 |
| NOBLETT, Peter Arnold | Director | 31 Jan 2006 | 11 Apr 2008 |
| DENNING, Miles | Director | 30 Apr 2009 | 30 Apr 2009 |
| MORRIS, Damien | Director | 30 Apr 2009 | 30 Apr 2009 |
| DREDGE, Richard John | Director | 7 Jul 2008 | 30 Apr 2009 |
| MACMICHAEL, Mark James | Secretary | 30 Sep 2007 | 29 Sep 2012 |
| ATKINSON, Michelle Jean | Director | 1 Mar 2011 | 19 Oct 2012 |
| COCKS, Robert Brindley | Director | 16 Jul 1998 | 31 Jan 2014 |
| ALPHONSUS, Anton Bernard | Secretary | 29 Sep 2012 | 10 Mar 2017 |
| LINAY, David Curzon | Director | 1 Mar 2011 | 30 Jul 2017 |
| TURCO, Marc | Director | 27 Feb 2014 | 31 Jul 2017 |
| DENNING, Miles | Director | 10 Dec 2009 | 1 Aug 2017 |
| BOWIE, Andrew | Director | 29 Sep 2012 | 31 Aug 2017 |
| BUENAVENTURA, Lionel | Director | 7 Aug 2017 | 31 Jan 2018 |
| HARVEY-NIMMO, Joseph Paul | Director | 10 Aug 2017 | 30 Jun 2021 |
| MORRIS, Damien | Director | 10 Dec 2009 | 31 Mar 2023 |
| MACMICHAEL, Mark James | Director | 8 Aug 2002 | 16 May 2024 |
| IVILL, Mark Richard | Director | 16 May 2024 | |
| OBERN, Christopher James | Director | 30 Jun 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Tyco European Metal Framing Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 8 Jul 2020 |
| Tyco Holdings (U.K.) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Jul 2020 | 1 Oct 2020 |
| Johnson Controls International Public Limited Company | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Oct 2020 |
Accounts
Connections
Companies at the same address
- Computerised And Digital Security Systems Limited (02332983)
- Esotec Ltd (10074925)
- Fm:systems Europe Limited (06949218)
- FMS Europe Holdings Limited (12246471)
- Gem Security Services Limited (02464502)
- JCI Emea Holdings Limited (12175265)
- JCI European Holdings Limited (12504980)
- Tyco Building Services Products (UK) Limited (02559027)
- Tyco Holdings (U.K.) Limited (02504868)
- Xcell Misting Limited (07309995)