# UK Fire & Security Group Limited

## Details

- **Company number:** [08550533](https://find-and-update.company-information.service.gov.uk/company/08550533)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 30 May 2013
- **Registered office:** SUITE 2 720 MANDARIN COURT, CENTRE PARK, WARRINGTON, WA1 1GG
- **Nature of business:** [80200](/sic/80200) Security systems service activities


## Previous names

- Keyholding Response Ltd (until 16 Sep 2013)
- Asset Protection Partners Ltd (until 4 Oct 2022)
- Keyholding And Response Limited (until 3 Aug 2022)
- Spearwell Commerce Ltd (until 20 Aug 2013)
- Fire And Security National Partners Limited (until 10 Jul 2026)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JACOBS, Yomtov Eliezer | director | 30 May 2013 | 15 Aug 2013 |
| SMITH, James John | director | 21 Oct 2014 | 31 Mar 2015 |
| JACKSON, Nigel Keith | director | 30 May 2013 | 31 Oct 2015 |
| SMITH, James John | director | 5 Sep 2016 | 15 Aug 2018 |
| HAIGH, Ashley | director | 21 Oct 2014 | 15 Dec 2020 |
| ROBERTS, Nicola | director | 15 Dec 2020 | 22 Jan 2022 |
| MACKAY, Craig Richard | director | 22 Aug 2018 | 4 Jan 2023 |
| JACKSON, Anne | director | 31 Oct 2015 | 31 Jan 2024 |
| HOLLAND, Peter Derrick | director | 4 Jul 2022 | 31 Jul 2024 |
| RIGGOTT, Cheryl Karen | director | 30 Apr 2024 |  |
| JACKSON, Nigel Keith | director | 31 Jul 2023 |  |
| JACKSON, Benjamin Thomas John | director | 21 Jul 2023 |  |
| ARCHER, Robert Michael | director | 31 Oct 2021 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr James John Smith | significant-influence-or-control | 1 Oct 2016 | 31 Aug 2018 |
| Mr Ashley Haigh | significant-influence-or-control | 1 Oct 2016 | 15 Dec 2020 |
| Mr Craig Richard Mackay | significant-influence-or-control | 15 Dec 2020 | 31 Jul 2023 |
| Mr Nigel Keith Jackson | significant-influence-or-control | 21 Jul 2023 |  |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 31 Oct 2025 | £100 | - |
| 30 Nov 2024 | £100 | - |
| 30 Nov 2023 | £100 | - |
| 30 Nov 2022 | £100 | - |
| 30 Nov 2021 | £806 | - |
| 30 Nov 2020 | £100 | £100 |
| 30 Nov 2019 | £100 | £100 |
| 30 Nov 2018 | £100 | £100 |
| 30 Nov 2017 | £100 | - |
| 30 Nov 2016 | £100 | - |
| 30 Nov 2015 | £100 | £100 |
| 30 Nov 2014 | £100 | - |
| 31 May 2014 | £100 | - |





## Directors' other companies

- [ARCHER, Robert Michael](/person/5642221) - director at [Asset Protection Group Limited](/company/09621327)
- [JACKSON, Benjamin Thomas John](/person/5642277) - director at [Asset Protection Group Limited](/company/09621327)
- [JACKSON, Benjamin Thomas John](/person/5642277) - director at [ARM Secure Technology Ltd](/company/11186046)
- [JACKSON, Nigel Keith](/person/5642280) - director at [Perimeter Security Services Ltd](/company/11865069)
- [RIGGOTT, Cheryl Karen](/person/5642272) - director at [Asset Protection Group Limited](/company/09621327)



## Companies at the same address

- [Cannon Passive Fire Limited](/company/14039548) (14039548)
- [Parkfield Property Investments Limited](/company/16241657) (16241657)