Website & contact details
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Prestige Fire Door Services Limited
- Incorporated
- 9 February 2010 (16 years)
- Industry
- Other specialised construction activities n.e.c. (43999)
- Owned by
- Accounts type
- Full
- Region
- West Midlands
- Address
- PortobelloSchool StreetWillenhallWV13 3PW
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 July 2027
- Last conf. stmt
- 23 June 2026
Officers 6 active
Officer details are public data from the Companies House register.
Martin, Neil James
Secretary · Appointed 25 July 2023
Director · Appointed 25 July 2023
British
Born December 1965 (60)
Director · Appointed 25 July 2023
British
Born June 1965 (61)
Director · Appointed 25 July 2023
British
Born April 1961 (65)
Director · Appointed 25 July 2023
British
Born February 1978 (48)
Director · Appointed 31 August 2017
British
Born November 1975
Officer history (6 former)
16 January 2026
13 December 2024
26 February 2024
25 July 2023
25 July 2023
25 July 2023
25 July 2023
25 July 2023
Appointed Martin, Neil James as Secretary
25 July 2023
Resigned Ede, Maurice Gordon as Secretary
31 May 2019
Resigned French, Jeremy David as Director
31 August 2017
Appointed Ede, Maurice Gordon as Secretary
31 August 2017
11 August 2017
11 August 2017
Resigned Baker, Alison Clare as Secretary
10 July 2011
Resigned Baker, Christopher Donald as Director
9 February 2010
Appointed Baker, Christopher Donald as Director
9 February 2010
Appointed Baker, Alison Clare as Secretary
9 February 2010
Appointed French, Jeremy David as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 25 July 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02096505
Former controllers (3)
25 July 2023
Ceased Sunray Engineering Group Limited — Owns 75–100% of shares
1 August 2017
Ceased Clare Baker — Owns 25–50% of shares
1 August 2017
Ceased Jeremy French — Owns 25–50% of shares
Group structure 28 shown
Ownership group derived from the Companies House PSC register
Arran Isle Limited Owns 75–100% of shares
Arran Isle Holdings Limited Owns 75–100% of shares
Dawnforest Limited Owns 75–100% of shares
Assa Abloy Entrance Systems Ltd Owns 75–100% of shares
Dover Vanguard Roller Shutters Limited Owns 75–100% of shares
Assa Abloy Global Solutions UK Limited Owns 75–100% of shares
DS Security Group Limited Owns 75–100% of shares
Supastorage Limited Owns 75–100% of shares
Invue Security Products UK Limited Owns 75–100% of shares
NSP Europe Limited Owns 75–100% of shares
Pattern Analytics Ltd Owns 75–100% of shares
Biosite Security Ltd Owns 75–100% of shares
Biosite Systems Limited Owns 75–100% of shares
Carlisle Brass Limited Owns 75–100% of shares
Endcliffe Holdings Limited Owns 75–100% of shares
Clytha Holdings Limited Owns 75–100% of shares
Senior Architectural Systems Limited Owns 75–100% of shares
Heywood Williams Components Limited Owns 75–100% of shares
P.C. Henderson Limited Owns 75–100% of shares
Henderson Limited Owns 75–100% of shares
Prestige Fire Door Services Limited This company Owns 75–100% of shares
Sunray Engineering Limited Owns 75–100% of shares
Filings 87
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 July 2026 | Confirmation statement with no updates | 23 June 2026 | ||
| 5 June 2026 | Full accounts | 31 December 2025 | ||
| 16 January 2026 | Termination of appointment of a director | |||
| 18 July 2025 | Full accounts | 31 December 2024 | ||
| 5 July 2025 | Confirmation statement with no updates | 23 June 2025 |
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