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Company registry profile

PROTEC FIRE DETECTION PUBLIC LIMITED COMPANY

Public Limited Company Active

in

PROTEC FIRE DETECTION PUBLIC LIMITED COMPANY is a Public Limited Company registered in United Kingdom under 01170489, and its current status with Companies House is active. The company was incorporated on 16 May 1974 and lists its registered address as Lomeshaye Ind Est, United Kingdom. 1 shareholder is on record for PROTEC FIRE DETECTION PUBLIC LIMITED COMPANY, 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 25 September 2026.

From the registry

Registration details

Registration No.
01170489
Incorporation Date
1974-05-16
Company Type
Public Limited Company
Address
Lomeshaye Ind Est, United Kingdom
Website
www.protec.co.uk/
Source: Companies HouseRegistry coverage

Shareholders

1

Shareholders of PROTEC FIRE DETECTION PUBLIC LIMITED COMPANY

One shareholder is currently on record for PROTEC FIRE DETECTION PUBLIC LIMITED COMPANY, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is PROTEC FIRE & SECURITY GROUP, 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.

Swipe or scroll for more columns

Shareholder Type Holding Source Document
PROTEC FIRE & SECURITY GROUP 100% Companies House

Officers

31

Directors and officers of PROTEC FIRE DETECTION PUBLIC LIMITED COMPANY

The Director of PROTEC FIRE DETECTION PUBLIC LIMITED COMPANY currently on record is Gawin Davies; nine of the 31 officer records shown for PROTEC FIRE DETECTION PUBLIC LIMITED COMPANY are current appointments, filed with Companies House. The remaining 22 records shown (Frank Bretnall, James Merrin and 18 others) are former appointments that have since been resigned. Management authority at PROTEC FIRE DETECTION PUBLIC LIMITED COMPANY 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.

GD
Gawin Davies ACTIVE

Appointed
2018-09-01
Residence
🇬🇧 United Kingdom
Occupation
Director

EM
Estelle McGuigan ACTIVE

Appointed
2021-06-09
Residence
🇬🇧 United Kingdom
Occupation
Director

ZR
Zoe Richardson ACTIVE

Appointed
2021-11-30
Residence
🇬🇧 United Kingdom
Occupation
Director

NH
Neil Harling ACTIVE

Appointed
2023-02-01
Residence
🇬🇧 United Kingdom
Occupation
Director

RH
Richard Heaton ACTIVE

Appointed
2023-02-01
Residence
🇬🇧 United Kingdom
Occupation
Director

ML
Michael Lythgoe ACTIVE

Appointed
2023-02-01
Residence
🇬🇧 United Kingdom
Occupation
Director

JH
Joby Henderson ACTIVE

Appointed
2025-01-01
Residence
🇬🇧 United Kingdom
Occupation
Director

JW
Jens Wolf ACTIVE

Appointed
2025-03-01
Residence
🇩🇪 Germany
Occupation
Director

JB
Jonathan Burton ACTIVE

Appointed
2021-11-30
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

FB
Frank Bretnall RESIGNED

Appointed
1991-02-28
Resigned
1995-02-20
Residence
🇬🇧 United Kingdom
Occupation
Director

JM
James Merrin RESIGNED

Appointed
1991-02-28
Resigned
1998-04-03
Residence
🇬🇧 United Kingdom
Occupation
Director

DN
David Newby RESIGNED

Appointed
1991-02-28
Resigned
1999-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

LC
Leslie Cumming RESIGNED

Appointed
1991-02-28
Resigned
2006-10-31
Residence
🇬🇧 United Kingdom
Occupation
Director

RL
Richard Lewis RESIGNED

Appointed
1991-02-28
Resigned
2012-04-12
Residence
🇬🇧 United Kingdom
Occupation
Director

DS
David Scaife RESIGNED

Appointed
1991-02-28
Resigned
2019-02-21
Residence
🇬🇧 United Kingdom
Occupation
Director

MM
Margaret Merrin RESIGNED

Appointed
1991-02-28
Resigned
2021-11-30
Residence
🇬🇧 United Kingdom
Occupation
Director

BR
Barrie Russell RESIGNED

Appointed
1991-02-28
Resigned
2021-11-30
Residence
🇬🇧 United Kingdom
Occupation
Director

KR
Kathleen Russell RESIGNED

Appointed
1991-02-28
Resigned
2021-11-30
Residence
🇬🇧 United Kingdom
Occupation
Director

JE
John Elam RESIGNED

Appointed
1994-01-14
Resigned
2013-11-30
Residence
🇬🇧 United Kingdom
Occupation
Director

DM
Dermot McArdle RESIGNED

Appointed
2000-01-01
Resigned
2021-06-09
Residence
🇬🇧 United Kingdom
Occupation
Director

SH
Stuart Hore RESIGNED

Appointed
2000-05-02
Resigned
2023-02-01
Residence
🇬🇧 United Kingdom
Occupation
Director

PD
Peter Doyle RESIGNED

Appointed
2002-10-14
Resigned
2024-01-01
Residence
🇬🇧 United Kingdom
Occupation
Director

FK
Fariz Khellaf RESIGNED

Appointed
2013-04-02
Resigned
2017-02-03
Residence
🇬🇧 United Kingdom
Occupation
Director

DF
David Firth RESIGNED

Appointed
2014-03-01
Resigned
2026-01-01
Residence
🇬🇧 United Kingdom
Occupation
Director

RR
Robert Royle RESIGNED

Appointed
2018-04-03
Resigned
2023-02-01
Residence
🇬🇧 United Kingdom
Occupation
Director

TF
Thomas Fairnie RESIGNED

Appointed
2021-11-30
Resigned
2022-08-25
Residence
🇬🇧 United Kingdom
Occupation
Director

HU
Harald Uelkue RESIGNED

Appointed
2022-08-25
Resigned
2025-02-28
Residence
🇬🇧 United Kingdom
Occupation
Director

JO
James O'dwyer RESIGNED

Appointed
2023-02-01
Resigned
2025-01-01
Residence
🇬🇧 United Kingdom
Occupation
Director

MM
Margaret Merrin RESIGNED

Appointed
1991-02-28
Resigned
1994-02-08
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

PL
Peter Livesey RESIGNED

Appointed
1994-02-08
Resigned
2005-07-06
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

TF
Thomas Fairnie RESIGNED

Appointed
2005-07-07
Resigned
2021-11-30
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

Group Structure

Group structure of PROTEC FIRE DETECTION PUBLIC LIMITED COMPANY

PROTEC FIRE DETECTION PUBLIC LIMITED COMPANY sits 6 levels below its ultimate parent, R o b e r t B o s c h S t i f t u n g Gesellschaft mit beschränkter Haftung, registered in Germany. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to R o b e r t B o s c h S t i f t u n g Gesellschaft mit beschränkter Haftung is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by PROTEC FIRE DETECTION PUBLIC LIMITED COMPANY's own shareholder record. 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.

  • PROTEC CAMERFIELD LIMITED (United Kingdom)

Data availability

Those 1 subsidiary spans 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.

Ultimate HQ
R o b e r t B o s c h S t i f t u n g Gesellschaft mit beschränkter Haftung
Germany
PROTEC CAMERFIELD LIMITED
United KingdomGB 02894458

Registry questions

Frequently asked questions

Who owns PROTEC FIRE DETECTION PUBLIC LIMITED COMPANY?

One shareholder is currently on record for PROTEC FIRE DETECTION PUBLIC LIMITED COMPANY, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is PROTEC FIRE & SECURITY GROUP, 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 PROTEC FIRE DETECTION PUBLIC LIMITED COMPANY's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for PROTEC FIRE DETECTION PUBLIC LIMITED COMPANY 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 PROTEC FIRE DETECTION PUBLIC LIMITED COMPANY have on record?

1 shareholder is shown on record for PROTEC FIRE DETECTION PUBLIC LIMITED COMPANY.

What is PROTEC FIRE DETECTION PUBLIC LIMITED COMPANY's company registration number?

PROTEC FIRE DETECTION PUBLIC LIMITED COMPANY's registration number is 01170489, filed with Companies House in United Kingdom. Its current status on the register is active.

Is PROTEC FIRE DETECTION PUBLIC LIMITED COMPANY still an active company?

PROTEC FIRE DETECTION PUBLIC LIMITED COMPANY's status on Companies House is listed as active.

When was PROTEC FIRE DETECTION PUBLIC LIMITED COMPANY incorporated?

PROTEC FIRE DETECTION PUBLIC LIMITED COMPANY was incorporated on 16 May 1974, according to Companies House.

What is PROTEC FIRE DETECTION PUBLIC LIMITED COMPANY's registered address?

The registered address on file for PROTEC FIRE DETECTION PUBLIC LIMITED COMPANY is Lomeshaye Ind Est, United Kingdom.

What legal structure is PROTEC FIRE DETECTION PUBLIC LIMITED COMPANY registered as?

PROTEC FIRE DETECTION PUBLIC LIMITED COMPANY is registered as a Public Limited Company in United Kingdom.

Who are the officers/directors of PROTEC FIRE DETECTION PUBLIC LIMITED COMPANY?

The Director of PROTEC FIRE DETECTION PUBLIC LIMITED COMPANY currently on record is Gawin Davies; nine of the 31 officer records shown for PROTEC FIRE DETECTION PUBLIC LIMITED COMPANY are current appointments, filed with Companies House. The remaining 22 records shown (Frank Bretnall, James Merrin and 18 others) are former appointments that have since been resigned. Management authority at PROTEC FIRE DETECTION PUBLIC LIMITED COMPANY sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does PROTEC FIRE DETECTION PUBLIC LIMITED COMPANY have a parent company or subsidiaries?

PROTEC FIRE DETECTION PUBLIC LIMITED COMPANY sits 6 levels below its ultimate parent, R o b e r t B o s c h S t i f t u n g Gesellschaft mit beschränkter Haftung, registered in Germany. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans 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.

Can Zavia monitor changes to PROTEC FIRE DETECTION PUBLIC LIMITED COMPANY's ownership over time?

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

Can I access PROTEC FIRE DETECTION PUBLIC LIMITED COMPANY'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 PROTEC FIRE DETECTION PUBLIC LIMITED COMPANY'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 25 September 2026.

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