# SGD Passive And Specialist Fire Protection Services Ltd

## Details

- **Company number:** [05994655](https://find-and-update.company-information.service.gov.uk/company/05994655)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 10 Nov 2006
- **Registered office:** UNIT 5 MELYN MAIR BUSINESS PARK, WENTLOOG AVENUE, CARDIFF, CF3 2EX
- **Nature of business:** [80200](/sic/80200) Security systems service activities
- **Corporate group:** [SGD Group Limited](/group/604) (6 companies)


## Previous names

- SGD Fire Suppression Ltd (until 19 Jun 2025)
- SGD Security Wales Limited (until 23 Aug 2023)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALEXANDER, Nicola Jane | director | 4 Sep 2025 |  |
| WITTS-PRICE, David Neil | director | 4 Sep 2025 |  |
| WITTS, Jeffrey John | director | 10 Nov 2006 |  |
| WITTS, Beverley Jean | director | 10 Nov 2006 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sgd Group Limited | ownership-of-shares-75-to-100-percent | 9 Nov 2016 | 14 Sep 2023 |
| Sgd Group Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 10 Mar 2026 |  |
| Mr David Neil Witts-Price | significant-influence-or-control | 4 Sep 2025 |  |
| Mrs Nicola Jane Alexander | significant-influence-or-control | 4 Sep 2025 |  |
| Mr Jeffrey John Witts | significant-influence-or-control | 14 Sep 2023 |  |
| Mrs Beverley Jean Witts | significant-influence-or-control | 14 Sep 2023 |  |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 31 Jul 2025 | £1 | £0 |
| 31 Jul 2024 | £1 | £0 |
| 31 Jul 2023 | £1 | - |
| 30 Nov 2022 | £1 | - |
| 30 Nov 2021 | £1 | - |
| 30 Nov 2020 | £1 | - |
| 30 Nov 2019 | £1 | - |
| 30 Nov 2018 | £1 | - |
| 30 Nov 2017 | £1 | - |
| 30 Nov 2016 | £1 | - |
| 30 Nov 2015 | £1 | - |
| 30 Nov 2014 | £1 | - |
| 30 Nov 2013 | £1 | - |
| 30 Nov 2010 | £1 | £1 |



## Owned by

SGD Passive And Specialist Fire Protection Services Ltd → [SGD Group Limited](/company/05993656)




## Directors' other companies

- [ALEXANDER, Nicola Jane](/person/8228386) - director at [SGD Guarding Ltd](/company/09069117)
- [ALEXANDER, Nicola Jane](/person/8228386) - director at [SGD Group Limited](/company/05993656)
- [WITTS, Beverley Jean](/person/8445742) - director at [SGD Group Limited](/company/05993656)
- [WITTS, Jeffrey John](/person/8445728) - director at [SGD Group Limited](/company/05993656)
- [WITTS-PRICE, David Neil](/person/8228388) - director at [SGD Guarding Ltd](/company/09069117)
- [WITTS-PRICE, David Neil](/person/8228388) - director at [SGD Group Limited](/company/05993656)



## Companies at the same address

- [1001 Fire And Security Systems Limited](/company/04962091) (04962091)
- [ADC Fire Systems Limited](/company/06435026) (06435026)
- [S.G.D. Security Ltd](/company/03584065) (03584065)
- [SGD (South West) Ltd](/company/04832450) (04832450)
- [SGD Building Services (Cardiff) Ltd](/company/09063096) (09063096)
- [SGD Group Limited](/company/05993656) (05993656)
- [SGD Guarding Ltd](/company/09069117) (09069117)