Apollo Fire Detectors Limited

Active01483208 Private limited company
Incorporated
5 March 1980 (46 years)
Industry
Manufacture of other electrical equipment (27900)
Directors
Alice Mallen
George Nicholas James Pickvance
Owned by
Accounts type
Full
Region
South East
Address
36 Brookside Road
Havant
Hampshire
PO9 1JR

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Officers 7 active

Officer details are public data from the Companies House register.

Mallen, Alice
Director · Appointed 23 April 2026
British
Born March 1971 (55)
Pickvance, George Nicholas James
Director · Appointed 23 April 2026
British
Born July 1979 (47)
Director · Appointed 26 August 2025
Also at Cranford Controls Limited, Thermocable (Flexible Elements) Limited
British
Born May 1979 (47)
Mdc Medeiros De Almeida, Francisco Lucio
Director · Appointed 31 October 2022
Portuguese
Born September 1986 (40)
Robbins, David Hamond
Director · Appointed 1 April 2022
British
Born March 1975 (51)
Duke, Nicolas
Director · Appointed 14 August 2019
British
Born June 1975 (51)
Director · Appointed 21 August 2017
Also at Cranford Controls Limited, Nimbus Digital Solutions Ltd, Ampac Europe Limited · more companies
French
Born March 1970 (56)
Officer history (42 former)
23 July 2026
Resigned Pugh, Rachel Elizabeth as Director
23 April 2026
Appointed Pickvance, George Nicholas James as Director
23 April 2026
Appointed Mallen, Alice as Director
23 April 2026
Resigned Osborne, Wendy as Director
16 December 2025
Resigned Ennis, Nicola Jane as Director
26 August 2025
Appointed Clark, Katharine as Director
26 August 2025
Resigned Barcik, Robert as Director
8 July 2024
Appointed Ennis, Nicola Jane as Director
18 January 2024
Resigned Cruse, Irina as Director
1 November 2023
Appointed Barcik, Robert as Director
30 June 2023
Resigned Bulley, David Robert as Director
17 April 2023
Appointed Pugh, Rachel Elizabeth as Director
31 October 2022
Appointed Mdc Medeiros De Almeida, Francisco Lucio as Director
31 August 2022
Resigned Rudder, Jennifer Lynn as Director
1 April 2022
Appointed Cruse, Irina as Director
1 April 2022
Appointed Robbins, David Hamond as Director
31 March 2022
Resigned Westhead, Karl Stephen as Director
28 October 2021
Resigned Greasby, Rachel Ann as Director
7 June 2021
Appointed Bulley, David Robert as Director
21 April 2021
Resigned Brown, Steven Malcolm as Director
1 October 2020
Appointed Osborne, Wendy as Director
9 June 2020
Resigned Simmons, Paul as Director
6 January 2020
Appointed Greasby, Rachel Ann as Director
14 August 2019
Appointed Duke, Nicolas as Director
5 July 2019
Resigned Browning, Edward as Director
30 September 2018
Resigned Browitt, Peter Craig as Director
4 June 2018
Appointed Rudder, Jennifer Lynn as Director
21 August 2017
Appointed Lombard, Charles Loic as Director
8 August 2017
Resigned Kastias, Georgios as Director
27 June 2017
Resigned Trodd, Nigel James Benedict as Director
13 February 2017
Appointed Kastias, Georgios as Director
3 October 2016
Resigned Roach, Barry Huw as Director
4 April 2016
Appointed Westhead, Karl Stephen as Director
1 April 2016
Appointed Browitt, Peter Craig as Director
15 February 2016
Resigned Moore, Christopher as Director
28 January 2016
Appointed Simmons, Paul as Director
30 November 2015
Resigned Preston, Timothy Michael as Director
30 November 2015
Resigned Preston, Timothy Michael as Secretary
1 September 2015
Appointed Browning, Edward as Director
30 June 2015
Resigned Rees, James Warren as Director
7 April 2015
Appointed Brown, Steven Malcolm as Director
23 December 2014
Resigned Taylor, Neil Christopher as Director
2 July 2013
Resigned Burns, Daniel George as Director
1 May 2013
Appointed Moore, Christopher as Director
31 March 2013
Resigned Sommer, Stephan Dominik as Director
24 August 2012
Resigned Elkins, Christopher John as Director
24 August 2012
Resigned Bramham, Richard Lewis as Director
1 February 2012
Appointed Taylor, Neil Christopher as Director
10 November 2011
Resigned Craig, Gary as Director
7 November 2011
Appointed Rees, James Warren as Director
14 June 2010
Appointed Sommer, Stephan Dominik as Director
15 June 2009
Appointed Bramham, Richard Lewis as Director
1 April 2009
Appointed Craig, Gary as Director
22 December 2008
Appointed Roach, Barry Huw as Director
7 November 2008
Resigned Agius, Michelle as Director
30 April 2008
Resigned Akhtar, Mubashar as Director
4 February 2008
Appointed Preston, Timothy Michael as Director
4 February 2008
Appointed Preston, Timothy Michael as Secretary
13 December 2007
Resigned Skinner, Stephen John as Director
13 December 2007
Resigned Skinner, Stephen John as Secretary
11 June 2007
Appointed Akhtar, Mubashar as Director
10 April 2007
Appointed Trodd, Nigel James Benedict as Director
10 April 2007
Resigned Quinn, Neil Anthony as Director
16 February 2007
Resigned Barrett, Roger as Director
16 February 2007
Resigned Hamilton, Michael Peter as Director
23 January 2006
Appointed Burns, Daniel George as Director
2 February 2004
Appointed Agius, Michelle as Director
28 June 2000
Resigned O'Shea, Stephen Robert as Director
22 May 2000
Appointed Hamilton, Michael Peter as Director
3 April 2000
Appointed Barrett, Roger as Director
31 March 2000
Resigned Payne, Roger Dennis as Director
6 August 1999
Appointed Elkins, Christopher John as Director
4 February 1999
Resigned Beall, Malcolm Frederick as Director
29 January 1999
Resigned Bailey, Michael Anthony as Director
16 September 1997
Appointed Skinner, Stephen John as Secretary
16 September 1997
Resigned Elkins, Christopher John as Secretary
16 September 1997
Appointed Skinner, Stephen John as Director
23 May 1997
Appointed Elkins, Christopher John as Secretary
2 May 1997
Resigned Davies, Stephen John as Secretary
2 May 1997
Resigned Davies, Stephen John as Director
3 March 1997
Appointed Beall, Malcolm Frederick as Director
1 April 1996
Resigned Tett, Peter Alfred as Director
8 September 1995
Resigned Raine, Antony Julian as Director
4 January 1993
Appointed Raine, Antony Julian as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 00040932

Group structure 23 shown

Ownership group derived from the Companies House PSC register

Halma Public Limited Company
Advanced Electronics Limited Owns 75–100% of shares
Alpha Instrumatics Holding Company Limited Owns 75–100% of shares
Amsgro Limited Owns 75–100% of shares
Alpha Moisture Systems Limited Owns 75–100% of shares
Shaw Moisture Meters (U.K.) Limited Owns 75–100% of shares
Altomed Group Holdings Limited Owns 75–100% of shares
Altomed Limited Owns 75–100% of shares
Exochrome (NI) Limited Owns 75–100% of shares
Ampac Europe Limited Owns 75–100% of shares
Apollo Fire Detectors Limited This company Owns 75–100% of shares
Asl Holdings Limited Owns 75–100% of shares
Avire Limited Owns 75–100% of shares
Avire Trading Limited Owns 75–100% of shares
Castell Safety International Limited Owns 75–100% of shares
Cranford Controls Limited Has significant influence or control
Crowcon Detection Instruments Limited Owns 75–100% of shares
DCR Inspection Systems Limited Owns 75–100% of shares
Diba Industries Limited Owns 75–100% of shares
E2S Group Ltd Owns 75–100% of shares
European Safety Systems Limited Owns 75–100% of shares
European Circuit Solutions Limited Owns 75–100% of shares
Elfab Limited Owns 75–100% of shares
And 27 more

Filings 214

DateDescriptionMade Up ToPagesPDF
23 October 2026Full accounts31 March 2026
28 July 2026Termination of appointment of a director
6 May 2026Appointment of a director
6 May 2026Appointment of a director
6 May 2026Termination of appointment of a director
Show all 214 filings

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