BLE Smoke And Fire Curtains Limited
- Company number
- 05298742
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Nov 2004
- Nature of business
- Manufacture of other electrical equipment
Registered office
Previous names
- Broomco (3643) Limited (until 25 Jan 2005)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TREVOR-JONES, Harry Hugh | Director | 1 Jan 2023 | |
| ZIMMERMANN, Jan | Director | 1 Jan 2023 | |
| BIRT, Giles | Director | 21 Jul 2006 | |
| HOLDING, Jonathan | Director | 13 Oct 2025 | 31 Jul 2026 |
| MASON, Roy | Director | 1 Feb 2016 | 15 May 2026 |
| KEYWORTH, Neil | Secretary | 17 Mar 2016 | 27 Jan 2026 |
| ROWE, Jonathan Patrick | Director | 8 May 2024 | 9 May 2025 |
| WALKER, Philip George | Director | 17 Apr 2013 | 31 Aug 2024 |
| BOWLES, Stephen Aston | Director | 3 May 2022 | 14 Mar 2024 |
| TREVOR JONES, Hugh Philip | Director | 21 Jul 2006 | 31 Dec 2022 |
| WARD, Nigel Paul | Director | 2 Feb 2015 | 4 Oct 2021 |
| KINDER, Rachael Elizabeth | Secretary | 20 Sep 2010 | 17 Mar 2016 |
| DORMON, Patrick Brian | Director | 10 Mar 2014 | 30 Oct 2015 |
| CARTER, Miles Graham | Director | 29 Apr 2013 | 7 Apr 2014 |
| ELLIOTT, Craig Lee | Director | 31 Mar 2005 | 30 Jun 2013 |
| CARTER, Miles Graham | Director | 1 Nov 2007 | 19 Apr 2013 |
| HARTLEY, William | Director | 31 Mar 2005 | 20 Sep 2010 |
| HARTLEY, William | Secretary | 31 Mar 2005 | 20 Sep 2010 |
| COLLUM, Peter | Director | 31 Mar 2005 | 31 Mar 2008 |
| WILSON, Robert Marshall | Director | 31 Mar 2005 | 30 Oct 2007 |
| FITZGERALD, Louis | Director | 31 Mar 2005 | 21 Jul 2006 |
| DLA SECRETARIAL SERVICES LIMITED | Corporate-Nominee-Director | 29 Nov 2004 | 31 Mar 2005 |
| DLA SECRETARIAL SERVICES LIMITED | Corporate-Nominee-Secretary | 29 Nov 2004 | 31 Mar 2005 |
| DLA NOMINEES LIMITED | Corporate-Nominee-Director | 29 Nov 2004 | 31 Mar 2005 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| G J Robinson's Children's Trust | Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust |
6 Apr 2016 | |
| Mr William Stephen Charles Carter | Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust |
6 Apr 2016 | 6 Jan 2023 |
| Mr Trevor Paul Brueton | Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust |
6 Apr 2016 | 6 Jan 2023 |
| Mr Hugh Philip Trevor-Jones | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 1 Jan 2023 |
| Mr Gerald John Peters | Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust |
6 Apr 2016 | 6 Apr 2016 |
Accounts
Connections
Directors’ other companies
- BIRT, Giles - Director at Sandycott Limited
- BIRT, Giles - Director at A Cooper Properties Limited
- BIRT, Giles - Director at Lowe And Fletcher (Wednesbury) Limited
- BIRT, Giles - Secretary at Lowe And Fletcher (Wednesbury) Limited
- BIRT, Giles - Director at Simpkin Machin & Company Limited
- BIRT, Giles - Director at Lowe And Fletcher International Limited
- BIRT, Giles - Director at Coopers Fire Limited
- BIRT, Giles - Director at A Cooper Group Limited
- BIRT, Giles - Director at BLE (Holdings) Limited
- TREVOR-JONES, Harry Hugh - Director at Coopers Fire Limited
Companies at the same address
- BLE (Holdings) Limited (03048980)
- Electrolok Company (Security) Limited (01094552)
- J.H.S. (UK) Limited (01938833)
- Sandycott Limited (01653415)
- Simpkin Machin & Company Limited (00416823)