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EA-RS FIRE ENGINEERING GROUP LIMITED

Private limited company (Ltd.) Active

in

Registration No.
13048877
Incorporation Date
2020-11-27
Company Type
Private limited company (Ltd.)
Address
WITHAM, United Kingdom
Website
www.ea-rsgroup.com/
Source: Companies House

EA-RS FIRE ENGINEERING GROUP LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 13048877, and its current status with Companies House is active. The company was incorporated on 27 November 2020 and lists its registered address as WITHAM, United Kingdom. 5 shareholders are on record for EA-RS FIRE ENGINEERING GROUP LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 18 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

5

Five shareholders are currently on record for EA-RS FIRE ENGINEERING GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is ROCKPOOL INVESTMENT NOMINEES LIMITED, holding 43.9% — the largest recorded stake — followed by ALAN WHEAL at 17.6%; the remaining 3 shareholders shown hold smaller stakes.

The register reports 19 shareholders in total, though only the top 5 by holding are shown in this view.

4 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Shareholder Type Holding Source Document
ROCKPOOL INVESTMENT NOMINEES LIMITED 43.9% Companies House
ALAN WHEAL 17.6% Companies House
ROCKPOOL INVESTMENT NOMINEES LIMITED 17.5% Companies House
ROCKPOOL INVESTMENT NOMINEES LIMITED 6.4% Companies House
ROSE LIMITED 4.8% Companies House

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Officers

5

Three of the 5 officer records shown for EA-RS FIRE ENGINEERING GROUP LIMITED are current appointments, filed with Companies House. Alan Wheal (appointed 2020-11-27), Mark Wheeler (appointed 2020-11-27) and Andrew Aylwin (appointed 2021-01-22) all serve as Director. The remaining 2 records shown (David Pugh and Paula Miller) are former appointments that have since been resigned.

The register reports 6 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at EA-RS FIRE ENGINEERING GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

AW
Alan Wheal ACTIVE

Appointed
2020-11-27
Residence
🇬🇧 United Kingdom
Occupation
Director

MW
Mark Wheeler ACTIVE

Appointed
2020-11-27
Residence
🇬🇧 United Kingdom
Occupation
Director

AA
Andrew Aylwin ACTIVE

Appointed
2021-01-22
Residence
🇬🇧 United Kingdom
Occupation
Director

DP
David Pugh RESIGNED

Appointed
2023-03-01
Resigned
2024-06-21
Residence
🇬🇧 United Kingdom
Occupation
Director

PM
Paula Miller RESIGNED

Appointed
2025-04-28
Resigned
2026-06-30
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

EA-RS FIRE ENGINEERING GROUP LIMITED has no recorded parent company — it sits at the top of its own group structure, with 3 subsidiaries recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 3 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 3 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
EA-RS FIRE ENGINEERING GROUP LIMITED
United Kingdom
DJP FIRE LTD
United KingdomGB 07829498

EA-RS FIRE MANAGEMENT LIMITED+ subsidiaries
United KingdomGB 13071676

UK FIRE AND SECURITY DOORS LIMITED
United KingdomGB 09282351

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Frequently Asked Questions

Who owns EA-RS FIRE ENGINEERING GROUP LIMITED?

Five shareholders are currently on record for EA-RS FIRE ENGINEERING GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ROCKPOOL INVESTMENT NOMINEES LIMITED, holding 43.9% — the largest recorded stake — followed by ALAN WHEAL at 17.6%; the remaining 3 shareholders shown hold smaller stakes. 4 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is EA-RS FIRE ENGINEERING GROUP LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for EA-RS FIRE ENGINEERING GROUP LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does EA-RS FIRE ENGINEERING GROUP LIMITED have on record?

5 shareholders are shown on record for EA-RS FIRE ENGINEERING GROUP LIMITED. The register reports 19 in total; only the top 5 by holding are shown here.

What is EA-RS FIRE ENGINEERING GROUP LIMITED's company registration number?

EA-RS FIRE ENGINEERING GROUP LIMITED's registration number is 13048877, filed with Companies House in United Kingdom. Its current status on the register is active.

Is EA-RS FIRE ENGINEERING GROUP LIMITED still an active company?

EA-RS FIRE ENGINEERING GROUP LIMITED's status on Companies House is listed as active.

When was EA-RS FIRE ENGINEERING GROUP LIMITED incorporated?

EA-RS FIRE ENGINEERING GROUP LIMITED was incorporated on 27 November 2020, according to Companies House.

What is EA-RS FIRE ENGINEERING GROUP LIMITED's registered address?

The registered address on file for EA-RS FIRE ENGINEERING GROUP LIMITED is WITHAM, United Kingdom.

What legal structure is EA-RS FIRE ENGINEERING GROUP LIMITED registered as?

EA-RS FIRE ENGINEERING GROUP LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of EA-RS FIRE ENGINEERING GROUP LIMITED?

Three of the 5 officer records shown for EA-RS FIRE ENGINEERING GROUP LIMITED are current appointments, filed with Companies House. Alan Wheal (appointed 2020-11-27), Mark Wheeler (appointed 2020-11-27) and Andrew Aylwin (appointed 2021-01-22) all serve as Director. The remaining 2 records shown (David Pugh and Paula Miller) are former appointments that have since been resigned. Management authority at EA-RS FIRE ENGINEERING GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does EA-RS FIRE ENGINEERING GROUP LIMITED have a parent company or subsidiaries?

EA-RS FIRE ENGINEERING GROUP LIMITED has no recorded parent company — it sits at the top of its own group structure, with 3 subsidiaries recorded beneath it across 1 jurisdiction. Those 3 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 3 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to EA-RS FIRE ENGINEERING GROUP LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to EA-RS FIRE ENGINEERING GROUP LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access EA-RS FIRE ENGINEERING GROUP LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like EA-RS FIRE ENGINEERING GROUP LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 18 October 2026.

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