Skip links
Companies
› United Kingdom › FALCK FIRE SERVICES UK LIMITED
FALCK FIRE SERVICES UK LIMITED logo

FALCK FIRE SERVICES UK LIMITED

Private limited company (Ltd.) Active

in

Registration No.
08584149
Incorporation Date
2013-06-25
Company Type
Private limited company (Ltd.)
Address
Redcar, United Kingdom
Website
www.falck.com/
Source: Companies House

FALCK FIRE SERVICES UK LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 08584149, and its current status with Companies House is active. The company was incorporated on 25 June 2013 and lists its registered address as Redcar, United Kingdom. 1 shareholder is on record for FALCK FIRE SERVICES UK LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 19 October 2026.

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

View data sources →

We don’t stop at registry data.
Every company record is enriched with additional intelligence:
  • Company fundamentals
  • Corporate linkage & group structures
  • Digitized company financials
  • Firmographics — websites, social profiles, revenue and employee estimates

View full data dictionary →

Shareholders

1

One shareholder is currently on record for FALCK FIRE SERVICES UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is FALCK FIRE SERVICES A/S, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
FALCK FIRE SERVICES A/S 100% Companies House

View all shareholders & beneficial ownership
Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

View all shareholders →

Officers

5

Three of the 5 officer records shown for FALCK FIRE SERVICES UK LIMITED are current appointments, filed with Companies House. Robert Peasgood (appointed 2016-01-08), Elaine Ouldcott (appointed 2021-11-26) and Thilo Heinrich (appointed 2026-02-02) all serve as Director. The remaining 2 records shown (Andreas Fredericus Van Dongen and Norose Company Secretarial Services Limited) are former appointments that have since been resigned.

The register reports 11 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at FALCK FIRE SERVICES UK 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.

RP
Robert Peasgood ACTIVE

Appointed
2016-01-08
Residence
🇬🇧 United Kingdom
Occupation
Director

EO
Elaine Ouldcott ACTIVE

Appointed
2021-11-26
Residence
🇬🇧 United Kingdom
Occupation
Director

TH
Thilo Heinrich ACTIVE

Appointed
2026-02-02
Residence
🇩🇪 Germany
Occupation
Director

AF
Andreas Fredericus Van Dongen RESIGNED

Appointed
2020-10-23
Resigned
2026-02-02
Residence
🇳🇱 Netherlands
Occupation
Director

NC
Norose Company Secretarial Services Limited RESIGNED ENTITY

Appointed
2013-06-25
Resigned
2025-02-07
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

View all officers & directors
Complete appointment history, representation authority, and officer-level filings across jurisdictions.

View all officers →

Group Structure

FALCK FIRE SERVICES UK LIMITED sits 4 levels below its ultimate parent, Lundbeckfonden, registered in Denmark. The full chain up to Lundbeckfonden is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by FALCK FIRE SERVICES UK LIMITED's own shareholder record.

Ultimate HQ
Lundbeckfonden
Denmark

Explore the full group structure
Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

View full group structure →

Need the full UBO picture on FALCK FIRE SERVICES UK LIMITED?

Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.

Frequently Asked Questions

Who owns FALCK FIRE SERVICES UK LIMITED?

One shareholder is currently on record for FALCK FIRE SERVICES UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is FALCK FIRE SERVICES A/S, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is FALCK FIRE SERVICES UK LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for FALCK FIRE SERVICES UK LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does FALCK FIRE SERVICES UK LIMITED have on record?

1 shareholder is shown on record for FALCK FIRE SERVICES UK LIMITED.

What is FALCK FIRE SERVICES UK LIMITED's company registration number?

FALCK FIRE SERVICES UK LIMITED's registration number is 08584149, filed with Companies House in United Kingdom. Its current status on the register is active.

Is FALCK FIRE SERVICES UK LIMITED still an active company?

FALCK FIRE SERVICES UK LIMITED's status on Companies House is listed as active.

When was FALCK FIRE SERVICES UK LIMITED incorporated?

FALCK FIRE SERVICES UK LIMITED was incorporated on 25 June 2013, according to Companies House.

What is FALCK FIRE SERVICES UK LIMITED's registered address?

The registered address on file for FALCK FIRE SERVICES UK LIMITED is Redcar, United Kingdom.

What legal structure is FALCK FIRE SERVICES UK LIMITED registered as?

FALCK FIRE SERVICES UK LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of FALCK FIRE SERVICES UK LIMITED?

Three of the 5 officer records shown for FALCK FIRE SERVICES UK LIMITED are current appointments, filed with Companies House. Robert Peasgood (appointed 2016-01-08), Elaine Ouldcott (appointed 2021-11-26) and Thilo Heinrich (appointed 2026-02-02) all serve as Director. The remaining 2 records shown (Andreas Fredericus Van Dongen and Norose Company Secretarial Services Limited) are former appointments that have since been resigned. Management authority at FALCK FIRE SERVICES UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does FALCK FIRE SERVICES UK LIMITED have a parent company or subsidiaries?

FALCK FIRE SERVICES UK LIMITED sits 4 levels below its ultimate parent, Lundbeckfonden, registered in Denmark.

Can Zavia monitor changes to FALCK FIRE SERVICES UK LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to FALCK FIRE SERVICES UK 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 FALCK FIRE SERVICES UK 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 FALCK FIRE SERVICES UK 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 19 October 2026.

This website uses cookies to improve your web experience.