Fire & Security (Group) Limited
- Company number
- 05792132
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Apr 2006
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- GMV Nominees Ltd (50683 companies)
Registered office
Previous names
- Elvere Ltd (until 18 Jun 2015)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MITIE COMPANY SECRETARIAL SERVICES LIMITED | Corporate-Secretary | 5 Aug 2025 | |
| YOUNG, Peter Hugo | Director | 4 Aug 2025 | |
| PEACOCK, Matthew Robert | Director | 4 Aug 2025 | |
| DICKINSON, Peter John Goddard | Director | 4 Aug 2025 | |
| WOODS, Katherine Louise | Director | 4 Aug 2025 | |
| FLINN, Robert James | Director | 1 Jul 2020 | 12 May 2026 |
| HITCHCOCK, Jamie Alexander | Director | 22 May 2024 | 19 Aug 2025 |
| BONE, Christopher | Secretary | 1 Aug 2023 | 5 Aug 2025 |
| COUNCELL, Adam Thomas | Director | 5 Oct 2021 | 15 Jul 2025 |
| DACRE, Alexander Peter | Director | 1 Apr 2016 | 22 May 2024 |
| ALLEN, Matthew James | Secretary | 16 Jul 2018 | 1 Aug 2023 |
| ADAMS, Mark Andrew | Director | 16 Jul 2018 | 5 Nov 2021 |
| O'NEILL, Derek Patrick | Director | 1 Apr 2016 | 31 Mar 2019 |
| WARDLE, Anna | Director | 2 Apr 2015 | 9 Feb 2018 |
| RICHARDSON, Paul | Director | 22 Dec 2014 | 9 Feb 2018 |
| JACKSON, Nigel Keith | Director | 1 May 2006 | 30 Sep 2017 |
| LEE, Richard Elliot Michael | Director | 2 Apr 2015 | 1 Apr 2016 |
| JACKSON, Jennifer Amy | Director | 1 Jun 2014 | 1 Apr 2016 |
| JACKSON, Anne | Director | 5 Oct 2011 | 1 Jun 2015 |
| SMITH, James John | Secretary | 10 Apr 2013 | 31 Mar 2015 |
| PREMIER BUSINESS ADVISERS LIMITED | Corporate-Director | 5 Oct 2011 | 1 Jun 2014 |
| PREMIER BUSINESS ADVISERS LTD | Corporate-Secretary | 31 May 2006 | 10 Apr 2013 |
| WITHNELL, Anne | Secretary | 1 May 2006 | 31 May 2006 |
| FORM 10 SECRETARIES FD LTD | Corporate-Nominee-Secretary | 24 Apr 2006 | 23 May 2006 |
| FORM 10 DIRECTORS FD LTD | Corporate-Nominee-Director | 24 Apr 2006 | 23 May 2006 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Marlowe 2016 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Jun 2016 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Mar 2025 | - | - |
| 31 Mar 2024 | - | - |
| 31 Mar 2023 | - | - |
| 31 Mar 2022 | - | - |
| 31 Mar 2021 | - | - |
| 31 Mar 2020 | - | - |
| 31 Mar 2019 | - | - |
| 31 Mar 2018 | - | - |
| 31 Mar 2017 | - | - |
| 31 Mar 2016 | - | - |
| 31 May 2015 | - | - |
| 31 May 2014 | - | - |
| 31 May 2013 | - | - |
| 31 May 2012 | - | - |
| 31 May 2011 | - | - |
| 31 May 2010 | £119,934 | £226,697 |
| 31 May 2009 | £118,693 | £226,975 |
| 31 May 2008 | £16,592 | £516,854 |
| 31 May 2007 | - | - |
Connections
Owned by
Fire & Security (Group) Limited → Marlowe 2016 Limited → Marlowe Limited → Mitie Treasury Management Limited → Mitie Group PLC
Controls
- Marlowe Fire & Security Group Limited (01609444)
Directors’ other companies
- DICKINSON, Peter John Goddard - Director at Mitie Environmental Services Limited
- DICKINSON, Peter John Goddard - Director at Mitie Telecoms Limited
- DICKINSON, Peter John Goddard - Director at Hadrian Technology Limited
- DICKINSON, Peter John Goddard - Director at Clearwater Group Limited
- DICKINSON, Peter John Goddard - Director at Mitie FM Limited
- DICKINSON, Peter John Goddard - Director at Mitie Fs (UK) Limited
- DICKINSON, Peter John Goddard - Director at Slademain Limited
- DICKINSON, Peter John Goddard - Director at Tavcom Limited
- DICKINSON, Peter John Goddard - Director at Hydro-X Air Limited
- DICKINSON, Peter John Goddard - Director at Mitie Telecoms Towers Limited
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