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Companies/08182947

Aran Fire Protection Limited

Fire service activities · Eastleigh

ActiveUnited KingdomIncorporated 2012Private 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 · 5 ceased
New Path Fire And Security LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors

Notified 2025-03-05 · No cessation recorded

Source record 112756029
Show 5 ceased records
Aran Group Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-10-06 · Ceased 2020-10-06

Source record 106505363
Aran Fire Protection Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-10-06 · Ceased 2025-03-05

Source record 110282574
Aran Energy Holdings LimitedCorporate
Shares: over 75%, up to 100%

Notified 2019-11-29 · Ceased 2020-10-06

Source record 106149248
KM
Mr Kaz Aran MorrisIndividual
Significant influence or control

Notified 2018-04-06 · Ceased 2019-11-29

Source record 114724662
KM
Mrs Kirsty MorrisIndividual
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2018-04-06

Source record 113177177

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 7 historical
DS
Dermot SaundersCurrent director
Appointed 2025-09-27 · 1 yr · Chartered Accountant
+13 others
CS
Christopher StottCurrent director
Appointed 2022-12-12 · 3 yrs · Director
+18 others
AH
Andrew HillCurrent director
Appointed 2022-12-12 · 3 yrs · Director
+17 others
Show 7 historical appointments
TT
Terry TuckerResigned director
Resigned 2023-09-11 · Operations Director
RS
Richard SpearmanResigned director
Resigned 2019-11-29 · 3 yrs · Director
CB
Cathryn BaconResigned director
Resigned 2019-11-07 · 3 yrs · Accountant
MR
Mark RandallResigned director
Resigned 2019-11-07 · 3 yrs · Director
JW
John WhitefieldResigned director
Resigned 2019-11-07 · 3 yrs · Director
KM
Kaz MorrisResigned director
Resigned 2018-04-06 · 1 yr · Director
KM
Kirsty MorrisResigned director
Resigned 2012-08-16 · 5 yrs · Energy Consultant

Board profile

People with appointments
3
Directors assessed
3
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active