Clarke Fire Protection Products Limited

ActiveSC081670 Private limited company
Incorporated
4 February 1983 (43 years)
Previously known as
Clarke U.K. Limited (until 22 August 2017)
This list may be incomplete. See all names on Companies House
Industry
Agents involved in the sale of machinery, industrial equipment, ships and aircraft (46140)
Directors
John Blackwood
Dane Petrie
Controlled by
Mark Mckenzie Andreae
Accounts type
Full
Region
Scotland
Address
Unit 1
Grange Works
Lomond Road
ML5 2NN

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 January 2027
Last conf. stmt
10 January 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Custer, Adrienne
Secretary · Appointed 3 February 2022
Blackwood, John
Director · Appointed 23 August 2004
British
Born February 1957 (69)
Petrie, Dane
Director · Appointed 5 October 1998
American
Born April 1949 (77)
Officer history (12 former)
19 April 2022
Resigned Loebig, Paul E as Secretary
3 February 2022
Appointed Custer, Adrienne as Secretary
23 August 2004
Appointed Blackwood, John as Director
23 August 2004
Resigned Andreae, Mark as Director
23 August 2004
Appointed Blackwood, John as Director
23 August 2004
Resigned Blackwood, John as Director
11 May 2001
Appointed Loebig, Paul E as Secretary
11 May 2001
Resigned Mcmahon, Terry as Secretary
12 May 2000
Resigned Morrison, Robert as Director
5 October 1998
Appointed Mcmahon, Terry as Secretary
5 October 1998
Appointed Andreae, Mark as Director
5 October 1998
Appointed Petrie, Dane as Director
5 October 1998
Resigned Dm Company Services Limited as Corporate Nominee Secretary
1 October 1998
Resigned Mundell, David as Director
21 January 1992
Appointed Mundell, David as Director
15 November 1991
Resigned Van De Bree, Anthonie Arnoldus as Director
15 November 1991
Resigned Tourlamain, Gordon Owen as Director
15 November 1991
Resigned Yorke, David as Director
15 November 1991
Resigned Black, William Mclean as Director
13 September 1989
Resigned Skinner, David Lennox as Director

Ownership 1 active

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

Mark Mckenzie Andreae
Individual · Notified 6 April 2016
Has significant influence or control
American
Born May 1946 (80)

Holdings 1

Companies where Clarke Fire Protection Products Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings 152

Show all 152 filings

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