Firewise Supplies Limited

Active05367455 Private limited company
Incorporated
17 February 2005 (21 years)
Industry
Agents involved in the sale of timber and building materials (46130)
Accounts type
Small
Region
East of England
Address
Brewery Road Brewery Road
Pampisford
Cambridge
CB22 3HG

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
28 February 2027
Last conf. stmt
14 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2016
British
Born November 1962
Director · Appointed 17 February 2005
British
Born December 1961 (64)
Officer history (9 former)
26 March 2025
Resigned Reeve, Tessa as Director
20 December 2024
Resigned Malcolm-Brown, Melanie as Director
30 November 2021
Appointed Malcolm-Brown, Melanie as Director
20 April 2021
Resigned Malcolm-Brown, Melanie as Director
11 January 2018
Resigned Tt&W Limited as Corporate Secretary
18 October 2017
Resigned Malcom-Brown, Natasha as Director
31 July 2017
Resigned Wightman, Andrew Robin John as Secretary
31 July 2017
Appointed Tt&W Limited as Corporate Secretary
1 August 2016
Appointed Wightman, Andrew Robin John as Secretary
1 August 2016
Appointed Malcom-Brown, Natasha as Director
1 August 2016
Appointed Grimwood, Philip as Director
31 July 2016
Resigned Cursley, David John as Director
31 July 2016
Resigned Cursley, David John as Secretary
22 July 2014
Appointed Malcolm-Brown, Melanie as Director
15 November 2013
Resigned Southern, Eric, Dr as Director
23 May 2011
Appointed Cursley, David John as Director
17 February 2005
Appointed Southern, Eric, Dr as Director
17 February 2005
Appointed Cursley, David John as Secretary
17 February 2005
Appointed Reeve, Tessa as Director
17 February 2005
Appointed Malcolm-Brown, Charles Barry 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
Limited Company
Reg. no. 01845563

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Cambridge Fire Research Limited Owns 25–50% of shares
Cambridge Acoustic Laboratory Limited Owns 75–100% of shares
Dixon International Group Limited Owns 75–100% of shares
Bernard Dixon & Partners Limited Owns 75–100% of shares
Dixon International Limited Owns 75–100% of shares
Dixon Malt Company Limited (The) Owns 75–100% of shares
Firewise Supplies Limited This company Owns 75–100% of shares
Selection Techniques Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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