NW Firecontrol Limited

Active06314891 Private company limited by guarantee
Incorporated
17 July 2007 (19 years)
Industry
Fire service activities (84250)
Directors
Peter Joseph Wheeler
Controlled by
Cumbria County Council
Greater Manchester Fire Authority
Cheshire Fire Authority
Accounts type
Small
Region
North West
Address
North West Fire Control Lingley Mere Business Park
Lingley Green Avenue
Warrington
WA5 3UZ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
15 July 2027
Last conf. stmt
1 July 2026

Officers 9 active

Officer details are public data from the Companies House register.

Director · Appointed 15 September 2026
Also at Manchester Camerata Limited
British
Born May 1960 (66)
Wheeler, Peter Joseph
Director · Appointed 30 June 2026
British
Born June 1956 (70)
Director · Appointed 30 June 2026
Also at Pneumatic Cylinders Limited, Get Actuated Limited, Click Valves Limited · more companies
British
Born March 1987 (39)
Director · Appointed 30 June 2026
Also at Rigold Limited
British
Born July 1966 (60)
Director · Appointed 23 July 2025
British
Born January 1968 (58)
Cooper, Jenny Ann
Secretary · Appointed 25 March 2025
Director · Appointed 9 November 2024
Also at Police Digital Service, Bluelight Commercial Limited · more companies
British
Born December 1964 (61)
Donald, Gillian Claire
Director · Appointed 17 September 2024
British
Born January 1972 (54)
Director · Appointed 17 June 2015
British
Born December 1950 (75)
Officer history (52 former)
15 September 2026
Appointed Green, Katherine Anne as Director
1 August 2026
Resigned Green, Katherine Anne as Director
30 June 2026
Appointed Wheeler, Peter Joseph as Director
30 June 2026
Appointed Parker, Luke as Director
30 June 2026
Appointed Gold, Richard Ian as Director
24 June 2026
Resigned Lewis, Georgina Lillian, Cllr as Director
15 June 2026
Resigned Arif, Mohammad Usman Shaffi as Director
13 May 2026
Resigned O'Neill, Joseph Shaun, Cllr as Director
23 July 2025
Appointed Arif, Mohammad Usman Shaffi as Director
23 July 2025
Appointed Mirfin, Gerald Xavier as Director
6 May 2025
Resigned Hennessy, Nicola Jayne, Cllr as Director
6 May 2025
Resigned Serridge, Sean Michael, Cllr as Director
25 March 2025
Appointed Cooper, Jenny Ann as Secretary
18 December 2024
Resigned Allen, Sharon Lindsey as Secretary
9 November 2024
Appointed Allen, David Michael as Director
17 September 2024
Appointed Donald, Gillian Claire as Director
23 July 2024
Appointed Serridge, Sean Michael, Cllr as Director
23 July 2024
Appointed Hennessy, Nicola Jayne, Cllr as Director
23 July 2024
Appointed O'Neill, Joseph Shaun, Cllr as Director
23 July 2024
23 July 2024
Resigned Johnson, Michael Andrew as Director
23 July 2024
Resigned O'Toole, David Michael, Cllr as Director
23 July 2024
Resigned Mccall, Peter Joseph as Director
1 November 2023
Resigned Williams, Stephen, Councillor as Director
1 November 2023
Appointed Lewis, Georgina Lillian, Cllr as Director
1 April 2023
1 April 2023
Resigned Willis, Janet as Director
1 April 2023
Appointed Mccall, Peter Joseph as Director
1 April 2023
Appointed Green, Katherine Anne as Director
1 April 2023
Appointed Johnson, Michael Andrew as Director
1 April 2023
Resigned Lamb, Arthur, Cllr as Director
1 April 2023
Resigned Rudd, Robert George as Director
14 September 2021
14 September 2021
Resigned Molfetta, Frank as Director
14 September 2021
Appointed O'Toole, David Michael, Cllr as Director
15 June 2021
Appointed Williams, Stephen, Councillor as Director
3 March 2021
Resigned Boshell, Paula, Cllr as Director
2 September 2020
Resigned Parkinson, Miles, Councillor as Director
20 June 2019
Appointed Boshell, Paula, Cllr as Director
20 June 2019
20 June 2019
Resigned Ellis, Gareth Michael as Director
20 June 2019
Resigned Hodson, Fiona Ross as Secretary
20 June 2019
Appointed Allen, Sharon Lindsey as Secretary
20 June 2019
Appointed Lamb, Arthur, Cllr as Director
9 May 2018
Resigned Williams, Stephen, Councillor as Director
9 May 2018
Resigned Acton, David as Director
14 August 2017
Appointed Willis, Janet as Director
14 August 2017
Appointed Ellis, Gareth Michael as Director
2 August 2017
Appointed Williams, Stephen, Councillor as Director
30 June 2017
Resigned Walker, Frederick Bown as Director
4 May 2017
Resigned Doughty, Barry John as Director
4 May 2017
Resigned Strong, Gary Brian, Councillor as Director
15 June 2016
Appointed Rudd, Robert George as Director
6 May 2016
Resigned Joyce, John as Director
17 June 2015
Appointed Nelson, Stefan Michael John, Cllr as Director
3 June 2015
Resigned Johnson, Eleanor Mary as Director
17 June 2013
17 June 2013
Appointed Molfetta, Frank as Director
17 June 2013
17 June 2013
Appointed Parkinson, Miles, Councillor as Director
12 June 2013
Resigned Topping, David, Councillor as Director
12 June 2013
Appointed Johnson, Eleanor Mary as Director
6 June 2013
Appointed Doughty, Barry John as Director
2 May 2013
Resigned Bleasdale, William, Councillor as Director
13 June 2012
Appointed Topping, David, Councillor as Director
13 June 2012
Resigned Johnson, Eleanor Mary as Director
4 October 2011
Resigned Hanratty, Dave as Director
4 October 2011
Resigned Newman, Tony as Director
8 September 2011
Resigned Cooper, Henry as Director
8 September 2011
Appointed Acton, David as Director
23 June 2011
Appointed Cooper, Henry as Director
23 June 2011
Resigned Shannon, Paul, Cllr as Director
24 June 2010
Resigned Pearson, James Joseph as Director
24 June 2010
Appointed Shannon, Paul, Cllr as Director
9 June 2010
9 June 2010
Appointed Hanratty, Dave as Director
23 February 2010
Resigned Wright, David as Secretary
23 February 2010
Appointed Hodson, Fiona Ross as Secretary
21 October 2009
Resigned Shannon, Paul, Cllr as Director
21 October 2009
Appointed Walker, Frederick Bown as Director
24 July 2009
Appointed Bleasdale, William, Councillor as Director
15 July 2009
Resigned Clark, Alan as Director
15 July 2009
Resigned Wilkinson, Robert Aspey as Director
13 July 2009
25 June 2009
Appointed Pearson, James Joseph as Director
25 June 2009
Resigned Walker, Frederick Bown as Director
15 June 2009
3 April 2009
Resigned Byram, Malcolm, Clr as Director
3 April 2009
Appointed Johnson, Eleanor Mary as Director
17 October 2008
Appointed Clark, Alan as Director
17 October 2008
Resigned Richardson, Jack as Director
30 June 2008
Resigned Grange, Herbert as Director
26 June 2008
Appointed Shannon, Paul, Cllr as Director
23 June 2008
Resigned Davis, Jack, Councilor as Director
11 June 2008
Appointed Byram, Malcolm, Clr as Director
16 October 2007
Appointed Strong, Gary Brian, Councillor as Director
16 October 2007
Resigned Barraclough, Elizabeth Dick as Director
17 July 2007
Appointed Mahow, James, Councillor as Director
17 July 2007
Appointed Grange, Herbert as Director
17 July 2007
Appointed Richardson, Jack as Director
17 July 2007
Appointed Davis, Jack, Councilor as Director
17 July 2007
Appointed Walker, Frederick Bown as Director
17 July 2007
Appointed Barraclough, Elizabeth Dick as Director
17 July 2007
Appointed Wilkinson, Robert Aspey as Director
17 July 2007
Resigned Pendleton, Robert Auther as Director
17 July 2007
Appointed Wright, David as Secretary
17 July 2007
Appointed Pendleton, Robert Auther as Director
17 July 2007
Appointed Newman, Tony as Director
17 July 2007
Resigned Mahow, James, Councillor as Director
17 July 2007
17 July 2007
Resigned Clein, Edwin Marshall as Director
17 July 2007
Appointed Joyce, John as Director
17 July 2007
Appointed Clein, Edwin Marshall as Director

Ownership 4 active

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

Cumbria County Council
Corporate entity · Notified 6 April 2016
Holds 25–50% of voting rights
Has significant influence or control
County Council
Greater Manchester Fire Authority
Corporate entity · Notified 6 April 2016
Holds 25–50% of voting rights
Has significant influence or control
Combined Fire Auhtority
Cheshire Fire Authority
Corporate entity · Notified 6 April 2016
Holds 25–50% of voting rights
Has significant influence or control
Combined Fire Auhtority
Lancashire Combined Fire Authority
Corporate entity · Notified 6 April 2016
Holds 25–50% of voting rights
Has significant influence or control
Combined Fire Authority

Financials

Cash
£2,099,200
Employees
81
Current Ratio
1.0x

Trend

Shareholder Funds
(£10.0M) (£5.0M) £0 £5.0M 2020 2021 2023 2024 2025 (£2,350,356) (£6,723,080) £637,732 £355,655 £382,903
Balance sheet detail
20252024202320212020
Fixed Assets£450,603£822,876£1,297,410£1,313,639£1,713,077
Current Assets£2,713,744£1,183,809£1,124,554£1,474,024£2,116,932
Debtors£614,544£948,454£768,705£883,384£269,665
Cash£2,099,200£235,355£355,849£590,640£1,847,267
Creditors (< 1 year)£2,781,444£1,651,030£2,071,332£2,471,843£3,520,465
Net Current Assets(£67,700)(£467,221)(£946,778)(£997,819)(£1,403,533)
Net Assets£355,655£637,732(£6,723,080)(£2,350,356)
Shareholder Funds£382,903£355,655£637,732(£6,723,080)(£2,350,356)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Appointment of a director
2 September 2026Termination of appointment of a director
20 August 2026Appointment of a director

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