PROTEC FIRE AND SECURITY GROUP LIMITED

Company number 02039210

1 active person with significant control / 0 active statements

Robert Bosch Uk Holdings Limited (Active)

• Correspondence address: Broadwater Park, North Orbital Road, Denham, Uxbridge, England, UB9 5HJ
• Notified on: 30 November 2021
• Governing law: Companies Act 2006
• Legal form: Company Limited By Shares
• Place registered: Companies House
• Registration number: 07394406
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control as a member of a firm

Mr James Barry Merrin (Ceased)

• Correspondence address: Protec House, Churchill Way, Nelson, Lancashire, BB9 6RT
• Notified on: 26 February 2019
• Ceased on: 30 November 2021
• Date of birth: November 1940
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Barrie Russell (Ceased)

• Correspondence address: Protec House, Churchill Way, Nelson, Lancashire, BB9 6RT
• Notified on: 28 February 2017
• Ceased on: 30 November 2021
• Date of birth: July 1947
• Nationality: English
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%