Fireangel Safety Technology Group PLC

Active03991353 Public limited company

What Fireangel Safety Technology Group say about themselves

“With innovative, high quality products, FireAngel are trusted by homeowners and trade professionals across the UK to help save lives.”

— from fireangel.co.uk
Incorporated
12 May 2000 (26 years)
Previously known as
Sprue Aegis PLC (until 28 June 2018)
Aldway Limited (until 26 May 2000)
Industry
Manufacture of consumer electronics (26400)
Engineering design activities for industrial process and production (71121)
Directors
Nicholas Alexander Rutter
Jiejun Wang
Owned by
Jiejun Wang
Accounts type
Group
Region
West Midlands
Address
Ground Floor Bourn
1 Manor House Drive
Coventry
CV1 2TA

Filing status

Accounts due
30 June 2027
Last accounts
31 December 2025
Conf. stmt due
26 May 2027
Last conf. stmt
12 May 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Murray, Andrew Oliver James
Secretary · Appointed 31 December 2025
Director · Appointed 31 December 2025
Also at Fireangel Safety Technology Limited
British
Born March 1987 (39)
Rutter, Nicholas Alexander
Director · Appointed 23 August 2024
British
Born February 1972 (54)
Wang, Jiejun
Director · Appointed 23 August 2024
Chinese
Born April 1981 (45)
Officer history (33 former)
31 December 2025
Appointed Murray, Andrew Oliver James as Director
31 December 2025
Resigned Wilding, Adrian as Secretary
31 December 2025
Resigned Wilding, Adrian as Director
31 December 2025
Appointed Murray, Andrew Oliver James as Secretary
28 February 2025
23 August 2024
Appointed Rutter, Nicholas Alexander as Director
23 August 2024
Appointed Wang, Jiejun as Director
22 August 2024
Resigned Blazye, Andrew Robert as Director
22 August 2024
Resigned Bird, Graham John as Director
21 August 2024
Resigned Radley, Neil Andrew as Director
7 June 2024
Resigned Fox, Zoe as Secretary
28 May 2024
Appointed Wilding, Adrian as Secretary
12 March 2024
Appointed Wilding, Adrian as Director
12 March 2024
Resigned Fox, Zoe as Director
30 September 2023
Resigned Kempster, Jonathan as Director
26 September 2023
Appointed Bird, Graham John as Director
25 July 2023
Resigned Herrick, Simon Edward as Director
21 June 2023
Resigned One Advisory Limited as Corporate Secretary
21 June 2023
Appointed Fox, Zoe as Secretary
7 June 2023
Appointed Radley, Neil Andrew as Director
7 June 2023
Appointed Blazye, Andrew Robert as Director
6 June 2023
Resigned Conoley, John Richard as Director
1 March 2023
Appointed One Advisory Limited as Corporate Secretary
28 February 2023
Resigned Williams, Dawn Elizabeth Alice as Secretary
14 April 2022
Resigned Collinson, Glenn as Director
30 November 2021
Appointed Williams, Dawn Elizabeth Alice as Secretary
30 November 2021
Resigned Fox, Zoe as Secretary
30 April 2021
Appointed Fox, Zoe as Director
17 December 2020
Appointed Kempster, Jonathan as Director
17 December 2020
Resigned Stilwell, Michael James as Director
1 August 2020
Resigned Shepherd, John, Mr. as Director
1 August 2020
Appointed Collinson, Glenn as Director
30 June 2020
Resigned Silverton, Ashley Victor as Director
5 February 2020
Resigned Rutter, Nicholas Alexander as Director
24 September 2019
Resigned Payne, William James Benedict as Director
24 September 2019
Appointed Herrick, Simon Edward as Director
17 September 2019
Resigned Payne, William James Benedict as Secretary
17 September 2019
Appointed Fox, Zoe as Secretary
31 July 2019
Resigned Smith, Neil as Director
22 January 2019
Appointed Conoley, John Richard as Director
28 December 2018
Appointed Stilwell, Michael James as Director
5 March 2018
Resigned Gahan, John Richard as Director
31 March 2017
Resigned Russo, Thomas Joseph as Director
3 June 2015
Appointed Smith, Neil as Director
3 June 2015
Resigned Lawrence, Peter Jessel Levay as Director
1 April 2015
Appointed Shepherd, John, Mr. as Director
29 April 2014
Resigned Brigham, Peter Joseph as Director
29 April 2014
Resigned Walsh, John Francis as Director
29 September 2011
Appointed Russo, Thomas Joseph as Director
28 February 2011
Appointed Silverton, Ashley Victor as Director
2 July 2010
Appointed Brigham, Peter Joseph as Director
30 March 2010
Appointed Gahan, John Richard as Director
11 December 2009
Resigned Kreminski, Jan as Director
27 July 2009
Resigned Tate, Simon Paul as Director
29 September 2006
Appointed Kreminski, Jan as Director
13 December 2005
Appointed Walsh, John Francis as Director
22 June 2004
Resigned Caroe, Mark Frederick as Director
15 May 2003
Resigned Mauran, Richard Charles Wilfred as Director
21 January 2003
Appointed Mauran, Richard Charles Wilfred as Director
1 November 2001
Appointed Caroe, Mark Frederick as Director
8 June 2000
Appointed Rutter, Nicholas Alexander as Director
8 June 2000
Appointed Tate, Simon Paul as Director
8 June 2000
Appointed Lawrence, Peter Jessel Levay as Director
22 May 2000
Appointed Payne, William James Benedict as Secretary
22 May 2000
22 May 2000
Appointed Payne, William James Benedict as Director
22 May 2000
Resigned Rm Registrars Limited as Corporate Nominee Secretary
22 May 2000
Resigned Rm Nominees Limited as Corporate Nominee Director
12 May 2000
Appointed Rm Registrars Limited as Corporate Nominee Secretary
12 May 2000
Appointed Rm Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Jiejun Wang
Individual · Notified 1 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Chinese
Born April 1981 (45)

Holdings 1

Companies where Fireangel Safety Technology Group PLC is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 July 2026Group of companies' accounts31 December 2025
22 May 2026Confirmation statement with no updates12 May 2026
18 February 2026Appointment of a secretary
18 February 2026Appointment of a director
17 February 2026Termination of appointment of a secretary
Show all recent filings

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