# Fireangel Safety Technology Group PLC

## Details

- **Company number:** [03991353](https://find-and-update.company-information.service.gov.uk/company/03991353)
- **Status:** Active
- **Type:** Public Limited Company
- **Incorporated:** 12 May 2000
- **Registered office:** GROUND FLOOR BOURN, 1 MANOR HOUSE DRIVE, COVENTRY, CV1 2TA
- **Nature of business:** [26400](/sic/26400) Manufacture of consumer electronics, [71121](/sic/71121) Engineering design activities for industrial process and production


## Previous names

- Aldway Limited (until 26 May 2000)
- Sprue Aegis PLC (until 28 Jun 2018)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RM NOMINEES LIMITED | corporate-nominee-director | 12 May 2000 | 22 May 2000 |
| RM REGISTRARS LIMITED | corporate-nominee-secretary | 12 May 2000 | 22 May 2000 |
| MAURAN, Richard Charles Wilfred | director | 21 Jan 2003 | 15 May 2003 |
| CAROE, Mark Frederick | director | 1 Nov 2001 | 22 Jun 2004 |
| TATE, Simon Paul | director | 8 Jun 2000 | 27 Jul 2009 |
| KREMINSKI, Jan | director | 29 Sep 2006 | 11 Dec 2009 |
| BRIGHAM, Peter Joseph | director | 2 Jul 2010 | 29 Apr 2014 |
| WALSH, John Francis | director | 13 Dec 2005 | 29 Apr 2014 |
| LAWRENCE, Peter Jessel Levay | director | 8 Jun 2000 | 3 Jun 2015 |
| RUSSO, Thomas Joseph | director | 29 Sep 2011 | 31 Mar 2017 |
| GAHAN, John Richard | director | 30 Mar 2010 | 5 Mar 2018 |
| SMITH, Neil | director | 3 Jun 2015 | 31 Jul 2019 |
| PAYNE, William James Benedict | secretary | 22 May 2000 | 17 Sep 2019 |
| PAYNE, William James Benedict | director | 22 May 2000 | 24 Sep 2019 |
| RUTTER, Nicholas Alexander | director | 8 Jun 2000 | 5 Feb 2020 |
| SILVERTON, Ashley Victor | director | 28 Feb 2011 | 30 Jun 2020 |
| SHEPHERD, John, Mr. | director | 1 Apr 2015 | 1 Aug 2020 |
| STILWELL, Michael James | director | 28 Dec 2018 | 17 Dec 2020 |
| FOX, Zoe | secretary | 17 Sep 2019 | 30 Nov 2021 |
| COLLINSON, Glenn | director | 1 Aug 2020 | 14 Apr 2022 |
| WILLIAMS, Dawn Elizabeth Alice | secretary | 30 Nov 2021 | 28 Feb 2023 |
| CONOLEY, John Richard | director | 22 Jan 2019 | 6 Jun 2023 |
| ONE ADVISORY LIMITED | corporate-secretary | 1 Mar 2023 | 21 Jun 2023 |
| HERRICK, Simon Edward | director | 24 Sep 2019 | 25 Jul 2023 |
| KEMPSTER, Jonathan | director | 17 Dec 2020 | 30 Sep 2023 |
| FOX, Zoe | director | 30 Apr 2021 | 12 Mar 2024 |
| FOX, Zoe | secretary | 21 Jun 2023 | 7 Jun 2024 |
| RADLEY, Neil Andrew | director | 7 Jun 2023 | 21 Aug 2024 |
| BIRD, Graham John | director | 26 Sep 2023 | 22 Aug 2024 |
| BLAZYE, Andrew Robert | director | 7 Jun 2023 | 22 Aug 2024 |
| WHITWORTH, Graham Reginald Alexander | director | 22 May 2000 | 28 Feb 2025 |
| WILDING, Adrian | secretary | 28 May 2024 | 31 Dec 2025 |
| WILDING, Adrian | director | 12 Mar 2024 | 31 Dec 2025 |
| MURRAY, Andrew Oliver James | secretary | 31 Dec 2025 |  |
| MURRAY, Andrew Oliver James | director | 31 Dec 2025 |  |
| WANG, Jiejun | director | 23 Aug 2024 |  |
| RUTTER, Nicholas Alexander | director | 23 Aug 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Jiejun Wang | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 1 Jul 2024 |  |





## Controls

- [Fireangel Safety Technology Limited](/company/03641019) (03641019)




## Companies at the same address

- [Fireangel Safety Technology Limited](/company/03641019) (03641019)