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Companies/02594715

Island Fire Protection Limited

Repair of other equipment · London

ActiveUnited KingdomIncorporated 1991Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Marlowe Fire & Security Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-06-28 · No cessation recorded

Source record 132211869
Show 2 ceased records
Marlowe 2016 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-04-23 · Ceased 2023-06-28

Source record 128847221
KK
Mr Keith Arnold KingsleyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2017-03-20 · Ceased 2018-04-23

Source record 132609945

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 12 historical
CorpMitie Company Secretarial Services LimitedCurrent secretary
Appointed 2025-08-05 · 1 yr
PD
Peter DickinsonCurrent director
Appointed 2025-08-04 · 1 yr · Director
+151 others
PY
Peter Hugo YoungCurrent director
Appointed 2025-08-04 · 1 yr · Director
+50 others
KW
Katherine WoodsCurrent director
Appointed 2025-08-04 · 1 yr · Director
+123 others
MP
Matthew PeacockCurrent director
Appointed 2025-08-04 · 1 yr · Director
+112 others
Show 12 historical appointments
JH
Jamie HitchcockResigned director
Resigned 2024-05-22 · 1 yr · Director
CB
Christopher BoneResigned secretary
Resigned 2023-08-01 · 2 yrs
AC
Adam CouncellResigned director
Resigned 2021-10-05 · 3 yrs · Finance Director
RF
Robert FlinnResigned director
Resigned 2020-07-01 · 5 yrs · Director
MA
Matthew AllenResigned secretary
Resigned 2018-07-16 · 5 yrs
MA
Mark AdamsResigned director
Resigned 2018-07-16 · 3 yrs · Finance Director
AD
Alexander DacreResigned director
Resigned 2018-04-23 · 6 yrs · Director
DO
Derek O NeillResigned director
Resigned 2018-04-23 · Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 1991-03-25
KK
Keith KingsleyResigned director
Resigned 1991-03-25 · 27 yrs · Fire Protection Consultant
HK
Helen KingsleyResigned directorResigned secretary
Resigned 1991-03-25 · 27 yrs · Company Secretary

Board profile

People with appointments
5
Directors assessed
4
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active