OpenCompanies

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

Velum House Innovation Way
Woodhouse Mill
Sheffield
S13 9AD

Previous names

  • Broomco (3643) Limited (until 25 Jan 2005)

Officers

NameRoleAppointedResigned
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

NameNature of controlNotifiedCeased
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

Companies at the same address

Data