Nu-Swift (Engineering) Limited

Active02916187 Private limited company
Incorporated
6 April 1994 (32 years)
Industry
Other manufacturing n.e.c. (32990)
Accounts type
Audit exemption subsidiary
Region
Yorkshire
Address
Premier House
2 Jubilee Way
Elland
HX5 9DY

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 April 2027
Last conf. stmt
1 April 2026

Charges

Total
7
Outstanding
2
Part satisfied
0
Satisfied
5

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 12 February 2026
British
Born August 1979 (47)
Worthey, Sharron Louise
Secretary · Appointed 17 September 2021
Director · Appointed 17 September 2021
British
Born April 1969 (57)
Langdale, Tim Martin
Director · Appointed 13 September 2017
British
Born November 1978
Director · Appointed 21 April 1994
British
Born July 1963 (63)
Officer history (13 former)
12 February 2026
Appointed Shaw, Daniel John as Director
7 January 2025
Resigned Mcmenzie, Andrew as Director
12 June 2023
Appointed Mcmenzie, Andrew as Director
23 February 2023
Resigned Cooling, Andrew John as Director
17 September 2021
Appointed Worthey, Sharron Louise as Secretary
17 September 2021
Appointed Robinson, Gary as Director
17 September 2021
Resigned Pollard, Richard John as Secretary
19 July 2021
Appointed Cooling, Andrew John as Director
15 January 2019
Resigned Birtwistle, David Ian as Director
13 September 2017
Appointed Langdale, Tim Martin as Director
12 September 2017
Appointed Birtwistle, David Ian as Director
12 September 2017
Resigned Lunn, Michael William as Director
23 February 2009
Appointed Lunn, Michael William as Director
26 January 2009
Resigned Gibbons, Brian Frank as Director
20 April 2007
Resigned Paterson, Derek as Director
20 April 2007
Appointed Gibbons, Brian Frank as Director
1 April 2006
Appointed Paterson, Derek as Director
31 March 2006
Resigned Heap, Grahame as Director
5 July 2005
Resigned Landre, Jean-Pierre as Director
5 July 2002
Resigned Evans, Peter Michael as Director
29 December 1999
Appointed Evans, Peter Michael as Director
1 July 1998
Appointed Landre, Jean-Pierre as Director
4 February 1998
Resigned Makowski, Bernard as Director
10 April 1995
Appointed Heap, Grahame as Director
21 April 1994
Appointed Makowski, Bernard as Director
21 April 1994
Appointed Pollard, Richard John as Secretary
21 April 1994
Appointed Pollard, Richard John as Director
21 April 1994
Resigned Harrison, Irene Lesley as Nominee Secretary
21 April 1994
Resigned Business Information Research & Reporting Limited as Corporate Nominee Director
6 April 1994
Appointed Harrison, Irene Lesley as Nominee Secretary
6 April 1994
Appointed Business Information Research & Reporting Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 643042

Group structure 16 shown

Ownership group derived from the Companies House PSC register

Fire Protection Holdings Limited Owns 75–100% of shares
LS UK Fire Group Ltd Owns 75–100% of shares
Advanced Fire Protection Limited Owns 75–100% of shares
BWH Manufacturing Limited Owns 75–100% of shares
City Fire Protection & Maintenance Services LLP Holds 75–100% of voting rights
Fire Industry Specialists Limited Owns 75–100% of shares
G C Fire Protection Ltd Owns 75–100% of shares
Hoyles Limited Owns 75–100% of shares
L S Fire Group Limited Owns 75–100% of shares
M K Fire Limited Owns 75–100% of shares
Nu-Swift (Engineering) Limited This company Owns 75–100% of shares
Nu-Swift International Limited Owns 75–100% of shares
Pyrotec Fire Detection Limited Owns 75–100% of shares
Pyrotec Fire Protection Limited Owns 75–100% of shares
T V F (UK) Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 August 2026Other filing
7 August 2026Other filing
7 August 2026Accounts filing
7 August 2026Audit exemption subsidiary accounts31 December 2025
7 April 2026Confirmation statement with no updates1 April 2026
Show all recent filings

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