# Aspro Crest Limited

## Details

- **Company number:** [04447075](https://find-and-update.company-information.service.gov.uk/company/04447075)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 24 May 2002
- **Registered office:** SECURITY HOUSE THE SUMMIT, HANWORTH ROAD, SUNBURY ON THAMES, TW16 5DB
- **Nature of business:** Other business support service activities n.e.c.
- **Corporate group:** [Tyco Holdings (U.K.) Limited](/group/9749) (26 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COMPANY DIRECTORS LIMITED | corporate-nominee-director | 24 May 2002 | 24 May 2002 |
| TEMPLE SECRETARIES LIMITED | corporate-nominee-secretary | 24 May 2002 | 24 May 2002 |
| THOMAS, Philip James | director | 12 May 2006 | 7 May 2008 |
| BURDETT, Helen Anne | director | 10 Mar 2006 | 31 Jul 2019 |
| BURDETT, Nigel Joseph | secretary | 24 May 2002 | 31 Jul 2019 |
| BURDETT, Nigel Joseph | director | 24 May 2002 | 31 Jul 2019 |
| ROBINSON, Nicholas | director | 24 May 2002 | 31 Jul 2019 |
| ELLIS, Andrew John | director | 31 Jul 2019 | 1 Oct 2022 |
| LEK, Richard | director | 9 Nov 2022 | 1 Mar 2023 |
| JONES, Richard Hilton | director | 31 Jul 2019 | 31 Dec 2023 |
| EARNSHAW, James Paul | director | 1 Mar 2023 | 24 Jul 2024 |
| DIXON, Sarah Jane | director | 31 Dec 2023 | 4 Apr 2025 |
| BENNETT, Michele | director | 25 Jul 2025 |  |
| SCHIESER, Peter | director | 4 Apr 2025 |  |
| FLANAGAN, Craig | director | 24 Jul 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Nigel Joseph Burdett | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 31 Jul 2019 |
| Nicholas Robinson | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 31 Jul 2019 |
| Adt Fire And Security Plc | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 31 Jul 2019 |  |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2009 | £136,931 | £298,630 |



## Owned by

Aspro Crest Limited → [ADT Fire And Security PLC](/company/01161045) → [Tyco Holdings (U.K.) Limited](/company/02504868)




## Directors' other companies

- [BENNETT, Michele](/person/5443740) - director at [Gem Security Services Limited](/company/02464502)
- [BENNETT, Michele](/person/5443740) - director at [Computerised And Digital Security Systems Limited](/company/02332983)
- [FLANAGAN, Craig](/person/5443742) - director at [Mcdowall Holdings Limited](/company/08292959)
- [FLANAGAN, Craig](/person/5443742) - director at [ADT Group Limited](/company/02476211)
- [FLANAGAN, Craig](/person/5443742) - director at [Computerised And Digital Security Systems Limited](/company/02332983)
- [FLANAGAN, Craig](/person/5443742) - director at [Johnson Controls Investments (UK) Limited](/company/04134176)
- [FLANAGAN, Craig](/person/5443742) - director at [Gem Security Services Limited](/company/02464502)
- [FLANAGAN, Craig](/person/5443742) - director at [Tyco Fire & Integrated Solutions (UK) Limited](/company/01952517)
- [FLANAGAN, Craig](/person/5443742) - director at [York Engineered Systems Limited](/company/00397015)
- [FLANAGAN, Craig](/person/5443742) - director at [JCI European Holdings Limited](/company/12504980)



## Companies at the same address

- [ADT (UK) Holdings Limited](/company/03227448) (03227448)
- [ADT Finance Limited](/company/01937350) (01937350)
- [ADT Fire And Security PLC](/company/01161045) (01161045)
- [ADT Group Limited](/company/02476211) (02476211)
- [ADT Trustees Limited](/company/01205676) (01205676)
- [Afa-Minerva Limited](/company/00116004) (00116004)
- [Dong Bang Minerva (UK) Limited](/company/00627155) (00627155)
- [How Fire Limited](/company/00725581) (00725581)
- [Johnson Controls Capital UK Ltd](/company/01741739) (01741739)
- [Johnson Controls UK Trustees Ltd](/company/03343307) (03343307)