Fire Industry Specialists Limited

Active09830701 Private limited company
Incorporated
19 October 2015 (11 years)
Industry
Joinery installation (43320)
Other specialised construction activities n.e.c. (43999)
Accounts type
Audit exemption subsidiary
Region
East Midlands
Address
Unit 15 Cedar Parc Lincoln Road
Doddington
Lincoln
LN6 4RR

Filing status

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

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 5 September 2025
British
Born August 1979 (47)
Director · Appointed 15 August 2025
British
Born April 1969 (57)
Worthey, Sharron Louise
Secretary · Appointed 17 September 2021
Director · Appointed 9 November 2017
British
Born July 1963 (63)
Officer history (11 former)
9 December 2025
Resigned Johnson, Mark Frederick as Director
5 September 2025
Appointed Shaw, Daniel John as Director
15 August 2025
Appointed Robinson, Gary as Director
15 August 2025
Resigned Robinson, Gary as Director
7 January 2025
Resigned Mcmenzie, Andrew as Director
14 October 2024
Resigned Seaman, Brian as Director
12 June 2023
Appointed Mcmenzie, Andrew as Director
6 March 2023
Appointed Johnson, Mark Frederick as Director
23 February 2023
Resigned Cooling, Andrew John as Director
3 May 2022
Resigned Askew, Ben Haywood as Director
17 September 2021
Resigned Pollard, Richard John as Secretary
17 September 2021
Appointed Worthey, Sharron Louise as Secretary
26 March 2021
Appointed Robinson, Gary as Director
20 December 2019
Resigned White, Nicholas John as Director
4 March 2019
Appointed Askew, Ben Haywood as Director
15 January 2019
Resigned Birtwistle, David Ian as Director
9 November 2017
Appointed Birtwistle, David Ian as Director
9 November 2017
Appointed Pollard, Richard John as Secretary
9 November 2017
Resigned Cooling, Maxine as Secretary
9 November 2017
Appointed White, Nicholas John as Director
9 November 2017
Appointed Pollard, Richard John as Director
2 August 2017
Appointed Cooling, Maxine as Secretary
2 August 2017
Resigned Devereux, Stephen Andrew as Secretary
1 July 2017
Appointed Seaman, Brian as Director
1 January 2016
Appointed Devereux, Stephen Andrew as Secretary
19 October 2015
Appointed Cooling, Andrew John as Director

Ownership 1 active

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

Corporate entity · Notified 9 November 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 643042

Holdings 1

Companies where Fire Industry Specialists Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
4 October 2022
Ceased Andrew John Cooling — Has significant influence or control

Group structure 16 shown

Ownership group derived from the Companies House PSC register

Fire Protection Holdings Limited Owns 75–100% of shares
LS UK Fire Group Ltd Owns 75–100% of shares
Advanced Fire Protection Limited Owns 75–100% of shares
BWH Manufacturing Limited Owns 75–100% of shares
City Fire Protection & Maintenance Services LLP Holds 75–100% of voting rights
Fire Industry Specialists Limited This company Owns 75–100% of shares
G C Fire Protection Ltd Owns 75–100% of shares
Hoyles Limited Owns 75–100% of shares
L S Fire Group Limited Owns 75–100% of shares
M K Fire Limited Owns 75–100% of shares
Nu-Swift (Engineering) Limited Owns 75–100% of shares
Nu-Swift International Limited Owns 75–100% of shares
Pyrotec Fire Detection Limited Owns 75–100% of shares
Pyrotec Fire Protection Limited Owns 75–100% of shares
T V F (UK) Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Confirmation statement with no updates12 October 2026
7 August 2026Other filing
7 August 2026Other filing
7 August 2026Accounts filing
7 August 2026Audit exemption subsidiary accounts31 December 2025
Show all recent filings

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