# Tyco Fire Products Manufacturing Limited

## Details

- **Company number:** [01841522](https://find-and-update.company-information.service.gov.uk/company/01841522)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 16 Aug 1984
- **Registered office:** SECURITY HOUSE THE SUMMIT, HANWORTH ROAD, SUNBURY-ON-THAMES, TW16 5DB
- **Nature of business:** [46900](/sic/46900) Non-specialised wholesale trade


## 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 |  |







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