Fire and Rescue NW Intermediate Limited

Active07404079 Private limited company
Incorporated
12 October 2010 (16 years)
Previously known as
Balfour Beatty Fire and Rescue NW Intermediate Limited (until 9 September 2021)
This list may be incomplete. See all names on Companies House
Industry
Activities of construction holding companies (64203)
Directors
Elisabeth Helena Maria Karssemakers
Owned by
Fire and Rescue NW Holdings Limited
Accounts type
Full
Region
South East
Address
Part First Floor
1 Grenfell Road
Maidenhead
SL6 1HN

Filing status

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

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 2 February 2026
Irish
Born July 1975 (51)
Karssemakers, Elisabeth Helena Maria
Director · Appointed 31 October 2025
Dutch
Born May 1976 (50)
Tajbhai, Aliasgar
Secretary · Appointed 17 April 2024
Officer history (15 former)
2 February 2026
Resigned Shopov, Georgi Dimitrov as Director
2 February 2026
Appointed French, Desmond Mark as Director
31 October 2025
Appointed Karssemakers, Elisabeth Helena Maria as Director
31 October 2025
Resigned Naafs, Albert Hendrik as Director
17 April 2024
Appointed Tajbhai, Aliasgar as Secretary
20 March 2024
Resigned Ehenulo, Emeka as Secretary
3 September 2021
Appointed Ehenulo, Emeka as Secretary
6 July 2021
Resigned Hulme, Lisa as Director
6 July 2021
Appointed Naafs, Albert Hendrik as Director
6 July 2021
Appointed Shopov, Georgi Dimitrov as Director
6 July 2021
Resigned Blanchard, David Graham as Director
6 July 2021
Resigned Brook, Melissa as Secretary
29 September 2017
Resigned Walker, Kevin Vernon as Director
29 September 2017
Appointed Brook, Melissa as Secretary
29 September 2017
Resigned Whitbread, Nuala as Secretary
29 September 2017
Appointed Hulme, Lisa as Director
1 January 2015
Appointed Whitbread, Nuala as Secretary
1 January 2015
Resigned Blanshard, Mark as Secretary
7 November 2014
Appointed Walker, Kevin Vernon as Director
1 August 2014
Resigned Dean, Andrew as Director
20 September 2013
Resigned Beauchamp, Andrew Clive as Director
20 September 2013
Appointed Blanchard, David Graham as Director
20 September 2013
Appointed Dean, Andrew as Director
20 September 2013
Resigned Walker, Brian Roland as Director
18 March 2011
Appointed Blanshard, Mark as Secretary
18 March 2011
Resigned Marshall, Nigel John as Secretary
28 February 2011
Resigned Appuhamy, Ion Francis as Director
4 November 2010
Appointed Appuhamy, Ion Francis as Director
4 November 2010
Appointed Marshall, Nigel John as Secretary
4 November 2010
Appointed Beauchamp, Andrew Clive as Director
4 November 2010
Appointed Walker, Brian Roland as Director
4 November 2010
Resigned Jury, Mark David as Director
12 October 2010
Appointed Jury, Mark David as Director

Ownership 1 active

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

Fire and Rescue NW Holdings Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Confirmation statement with no updates12 October 2026

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