Pyrotec Fire Protection Limited

Active03195161 Private limited company
Incorporated
7 May 1996 (30 years)
Industry
Fire service activities (84250)
Other service activities n.e.c. (96090)
Accounts type
Audit exemption subsidiary
Region
South East
Address
Caburn Enterprise Park The Broyle
Ringmer
Lewes
BN8 5NP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 May 2027
Last conf. stmt
7 May 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 5 September 2025
British
Born August 1979 (47)
Director · Appointed 1 May 2025
British
Born August 1969 (57)
Worthey, Sharron Louise
Secretary · Appointed 7 January 2025
Director · Appointed 26 March 2021
British
Born April 1969 (57)
Director · Appointed 8 December 2014
British
Born July 1963 (63)
Officer history (14 former)
5 September 2025
Appointed Shaw, Daniel John as Director
1 May 2025
Appointed Worthey, Sharron Louise as Director
7 January 2025
Appointed Worthey, Sharron Louise as Secretary
7 January 2025
Resigned Wells, Bryan as Secretary
7 January 2025
Resigned Mcmenzie, Andrew as Director
18 April 2024
Resigned Worthey, Sharron Louise as Secretary
18 April 2024
Appointed Wells, Bryan as Secretary
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
Resigned Pollard, Richard John as Secretary
26 March 2021
Appointed Robinson, Gary as Director
12 June 2019
Appointed Cooling, Andrew John as Director
15 January 2019
Resigned Birtwistle, David Ian as Director
12 September 2017
Resigned Lunn, Michael William as Director
12 September 2017
Appointed Birtwistle, David Ian as Director
8 December 2014
Appointed Pollard, Richard John as Secretary
8 December 2014
Appointed Pollard, Richard John as Director
8 December 2014
Resigned Kingsnorth, Debra Ann as Secretary
8 December 2014
Resigned Kingsnorth, Stephen John as Director
8 December 2014
Resigned Kingsnorth, Debra Ann as Director
8 December 2014
Appointed Lunn, Michael William as Director
28 July 2000
Resigned Wellfare, James Michael as Director
28 July 2000
Appointed Kingsnorth, Debra Ann as Secretary
28 July 2000
Resigned Kingsnorth, Stephen John as Secretary
28 July 2000
Resigned Wellfare, Janet Christine as Director
7 May 1996
Appointed Kingsnorth, Stephen John as Secretary
7 May 1996
Appointed Wellfare, Janet Christine as Director
7 May 1996
Appointed Wellfare, James Michael as Director
7 May 1996
Appointed Kingsnorth, Debra Ann as Director
7 May 1996
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
7 May 1996
Appointed Kingsnorth, Stephen John as Director
7 May 1996
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

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

Holdings 3

Companies where Pyrotec Fire Protection Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

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 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 This company 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
11 August 2026Other filing
11 August 2026Other filing
11 August 2026Accounts filing
11 August 2026Audit exemption subsidiary accounts31 December 2025
7 May 2026Confirmation statement with no updates7 May 2026
Show all recent filings

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