OpenCompanies

Citation Fire & Electrical Limited

Company number
04580764
Status
Active
Type
Private Limited Company
Incorporated
4 Nov 2002
Nature of business
Dormant Company
Corporate group
Group Holdco 1 Limited (597 companies)

Registered office

Kings Court
Water Lane
Wilmslow
SK9 5AR

Previous names

  • Safety Management (UK) Limited (until 1 Jul 2020)

Officers

NameRoleAppointedResigned
MORRIS, Christopher Paul Director 17 May 2018
WANN, Eloise Director 17 May 2018
GREGORY, Brian Frank Director 4 Nov 2002 17 May 2018
NEEDHAM, Christopher Martin David Secretary 13 Mar 2003 7 Apr 2008
FISHER, Emma Jane Secretary 4 Nov 2002 13 Mar 2003

Control

NameNature of controlNotifiedCeased
Citation Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 25 Feb 2019
Citation Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 17 May 2018 25 Feb 2019
Mr Brian Frank Gregory Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 4 Nov 2016 17 May 2018

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
30 Nov 2017
30 Nov 2016
30 Nov 2015
30 Nov 2014
30 Nov 2013
30 Nov 2012
30 Nov 2011
30 Nov 2010
30 Nov 2009
30 Nov 2008
30 Nov 2007
30 Nov 2006
30 Nov 2005
30 Nov 2004
30 Nov 2003

Connections

Owned by

Citation Fire & Electrical Limited → Citation Limited → Citation Holdings Limited → Rocket Bidco Limited → Rocket Midco Limited → Broom Bidco Limited

Directors’ other companies

Companies at the same address

Data