British Fire Protection Systems Association Limited(the)

Active00882552 Private company limited by guarantee
Incorporated
30 June 1966 (60 years)
Industry
Activities of other membership organizations n.e.c. (94990)
Directors
Controlled by
Donald Mcfarlane
Accounts type
Dormant
Address
Tudor House
Kingsway Business Park
Oldfield Road
Hampton
TW12 2HD

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
18 November 2026
Last conf. stmt
4 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2026
Also at Fire Industry Association, Fire Extinguishing Trades Association, Britannia Fire Limited · more companies
British
Born April 1971 (55)
Mcfarlane, Donald
Secretary · Appointed 19 April 2021
Director · Appointed 19 April 2021
Also at Fire Industry Association, Fire Extinguishing Trades Association
British
Born November 1966
Officer history (66 former)
1 August 2026
Appointed Spence, Andrew Gordon as Director
31 May 2026
Resigned Moore, Ian as Director
19 April 2021
Appointed Mcfarlane, Donald as Secretary
19 April 2021
Appointed Mcfarlane, Donald as Director
19 April 2021
Appointed Moore, Ian as Director
19 April 2021
Resigned Gotts, Derek as Director
19 April 2021
Resigned Harrington, Derek Malcolm as Secretary
19 April 2021
Resigned Harrington, Derek Malcolm as Director
30 October 2019
Appointed Gotts, Derek as Director
20 September 2019
Resigned Duggan, Martin James as Director
7 April 2008
Resigned Bonnett, David Clifford Almey as Secretary
18 February 2008
Resigned Calthorpe, David Charles as Director
18 February 2008
Resigned Fisher, Stuart Keith as Director
18 February 2008
Appointed Harrington, Derek Malcolm as Secretary
18 February 2008
Resigned Craig, Gary as Director
18 February 2008
Resigned Young, Neil Martin as Director
18 February 2008
Resigned Russell, Barrie as Director
18 February 2008
Resigned Heaviside, Leslie as Director
18 February 2008
Resigned Ayton, Mark as Director
18 February 2008
Resigned Hope, Raymond James as Director
18 February 2008
Resigned Parker, Jeremy Leslie as Director
18 February 2008
Resigned Hamill, Robin as Director
18 February 2008
Resigned Harvey, Martin Lawrence as Director
18 February 2008
Resigned Hamilton, Michael Peter as Director
18 February 2008
Resigned Simmonds, David Anthony as Director
18 February 2008
Resigned Mountain, Steven Charles as Director
18 February 2008
Resigned Rossiter, William Jonathan as Director
18 February 2008
Resigned Hanley, Anthony Richard as Director
18 February 2008
Resigned Wilson, Michael James as Director
18 February 2008
Resigned Moore, Peter Edwin as Director
15 February 2008
Appointed Duggan, Martin James as Director
24 November 2006
Resigned Mauguy, Philippe Robert Francis as Director
24 November 2006
Resigned Kemp, Peter as Director
7 April 2006
Appointed Bonnett, David Clifford Almey as Secretary
3 March 2006
Resigned Gately, Brendan as Secretary
21 November 2005
Resigned Edmunds, Robin Charles as Director
21 November 2005
Appointed Craig, Gary as Director
2 November 2005
Appointed Mauguy, Philippe Robert Francis as Director
9 September 2005
Resigned Mckay, Stephen Paul as Director
31 May 2005
Resigned Watts, Christopher John as Director
2 May 2005
Resigned Schlotel, William Mark as Director
30 April 2005
Appointed Ayton, Mark as Director
13 April 2005
Resigned Nolan, Gerald William as Director
4 January 2005
Appointed Parker, Jeremy Leslie as Director
4 January 2005
Resigned Troiano Jr, Michael Albert as Director
4 November 2004
Appointed Schlotel, William Mark as Director
4 November 2004
Appointed Mckay, Stephen Paul as Director
4 November 2004
Appointed Rossiter, William Jonathan as Director
3 November 2004
Resigned Jones, Vivian Thomas as Director
28 September 2004
Resigned Jones, Richard Hilton as Director
20 September 2004
Resigned Goodall, Keith Leslie as Director
5 November 2003
Resigned Worboys, John Robert as Director
12 September 2003
Appointed Wilson, Michael James as Director
30 June 2003
Appointed Moore, Peter Edwin as Director
10 June 2003
Appointed Hanley, Anthony Richard as Director
6 November 2002
Appointed Edmunds, Robin Charles as Director
6 November 2002
Appointed Hope, Raymond James as Director
6 November 2002
Resigned Thompson, Barry Vaughan as Director
6 November 2002
Appointed Nolan, Gerald William as Director
6 November 2002
Resigned Brown, Jeffrey as Director
6 November 2002
Resigned Goodman, Timothy John as Director
6 November 2002
Resigned Wingard, Peter William Runar as Director
6 November 2002
Appointed Young, Neil Martin as Director
6 November 2002
Appointed Russell, Barrie as Director
6 November 2002
Appointed Kemp, Peter as Director
6 November 2002
Appointed Hamill, Robin as Director
6 November 2002
Appointed Fisher, Stuart Keith as Director
6 November 2002
Appointed Calthorpe, David Charles as Director
6 February 2002
Appointed Jones, Vivian Thomas as Director
13 December 2001
Resigned Eggleton, Stephen John as Director
13 December 2001
Appointed Watts, Christopher John as Director
27 July 2001
Resigned Ward, Brian Henry as Director
25 July 2001
Appointed Worboys, John Robert as Director
8 November 2000
Appointed Goodall, Keith Leslie as Director
8 November 2000
Appointed Goodman, Timothy John as Director
8 November 2000
Resigned Boon, Charles Logan as Director
8 November 2000
Appointed Eggleton, Stephen John as Director
8 November 2000
Resigned Stone, Angus Jonathan Bertram as Director
8 November 2000
Appointed Jones, Richard Hilton as Director
8 November 2000
Resigned Boughen, David Michael as Director
25 July 2000
Resigned Quinn, Neil Anthony as Director
25 July 2000
Appointed Hamilton, Michael Peter as Director
9 November 1999
Appointed Mountain, Steven Charles as Director
26 October 1999
Appointed Brown, Jeffrey as Director
26 October 1999
Resigned Nuttall, David as Director
26 October 1999
Resigned Boxer, Trevor Charles as Director
26 October 1999
Appointed Thompson, Barry Vaughan as Director
26 October 1999
Appointed Troiano Jr, Michael Albert as Director
16 June 1999
Resigned Davies, Stuart as Director
4 November 1998
Resigned Fileman, Paul John as Director
4 November 1998
Appointed Harrington, Derek Malcolm as Director
27 October 1998
Appointed Boxer, Trevor Charles as Director
6 August 1998
Appointed Wingard, Peter William Runar as Director
1 April 1998
Resigned Rouse, Kenneth Walter as Director
5 November 1997
Appointed Fileman, Paul John as Director
5 November 1997
Resigned Wingard, Peter William Runar as Director
3 October 1997
Resigned Fowler, James Rodney as Director
16 July 1997
Resigned Coughlan, David Padraig as Director
16 July 1997
Appointed Stone, Angus Jonathan Bertram as Director
6 May 1997
Appointed Wingard, Peter William Runar as Director
6 May 1997
Resigned Letts, John Brian as Director
6 March 1997
Appointed Boon, Charles Logan as Director
7 November 1996
Appointed Simmonds, David Anthony as Director
23 October 1996
Resigned Stone, Angus Jonathan Bertram as Director
23 October 1996
Resigned Crawford-Smith, Philip Duncan as Director
23 October 1996
Appointed Harvey, Martin Lawrence as Director
23 October 1996
Appointed Coughlan, David Padraig as Director
23 October 1996
Resigned Shaw, Fred as Director
23 October 1996
Appointed Letts, John Brian as Director
25 October 1995
Appointed Stone, Angus Jonathan Bertram as Director
25 October 1995
Resigned Biggs, Peter as Director
25 October 1995
Appointed Heaviside, Leslie as Director
20 September 1995
Resigned Heeley, David as Director
15 November 1994
Appointed Crawford-Smith, Philip Duncan as Director
15 November 1994
Resigned Harvey, Martin Lawrence as Director
12 October 1994
Appointed Biggs, Peter as Director
12 October 1994
Resigned Penny, Jeffrey John as Director
12 October 1994
Appointed Davies, Stuart as Director
12 October 1994
Resigned Gray, Edward Kenneth as Director
12 October 1994
Appointed Nuttall, David as Director
12 October 1994
Resigned Drinkall, Bernard Duncan as Director
12 October 1994
Appointed Harvey, Martin Lawrence as Director
20 June 1994
Resigned Heggs, Ronald as Director
20 October 1993
Appointed Heeley, David as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 19 April 2021
Has significant influence or control
British
Born November 1966
Former controllers (3)
31 May 2026
Ceased Ian Moore — Has significant influence or control
19 April 2021
Ceased Derek Malcolm Harrington — Has significant influence or control
20 September 2019
Ceased Martin James Duggan — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Accounts for a dormant company31 March 2026
4 August 2026Appointment of a director
29 June 2026Termination of appointment of a director
29 June 2026Cessation of a person with significant control
4 November 2025Accounts for a dormant company31 March 2025
Show all recent filings

Some other companies at this address

Fire Extinguishing Trades Association
Fire Industry Association

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Birmingham
London
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