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Companies/06550424

A.f.s. Fire & Security Ltd

Private Limited Company · High Wycombe

ActiveUnited KingdomIncorporated 2008Private 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 · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-11-06 · No cessation recorded

Source record 118391583
Show 3 ceased records
IB
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-11-06

Source record 110046558
CB
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-11-06

Source record 110046559
CB
Mr Chirstopher James BulledIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-11-06

Source record 110047110

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 7 historical
SW
Sharron WortheyCurrent director
Appointed 2025-11-05 · Company Director
+30 others
SW
Sharron WortheyCurrent secretary
Appointed 2022-09-20 · 4 yrs
+3 others
GR
Gary RobinsonCurrent director
Appointed 2021-03-26 · 5 yrs · Finance Director
+55 others
RP
Richard PollardCurrent director
Appointed 2019-11-06 · 6 yrs · Finance Director
+110 others
PD
Paul DaykinCurrent director
Appointed 2019-11-06 · 6 yrs · Company Director
+6 others
Show 7 historical appointments
AM
Andrew McmenzieResigned director
Resigned 2023-06-12 · 1 yr · Operations Director
AC
Andrew CoolingResigned director
Resigned 2021-07-19 · 1 yr · Operations Director
RP
Richard PollardResigned secretary
Resigned 2019-11-06 · 2 yrs
IB
Ingrid BulledResigned directorResigned secretary
Resigned 2008-04-01 · 11 yrs · Director
CB
Christopher BulledResigned director
Resigned 2008-04-01 · 11 yrs · Director
CB
Clive BulledResigned director
Resigned 2008-04-01 · 11 yrs · Director

Board profile

People with appointments
5
Directors assessed
4
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active