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All Information about:

                        
Name

Chubb Fire Limited

Address
Chubb House
Shadsworth Road
Blackburn
BB1 2PR
VAT ID no VAT ID available
Company No. 00134210 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)84250 - Fire service activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Chubb Group Limited Status: Active Notified: 06/07/2021 Companies House Number: 00585729 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Chubb Group Security Limited Status: Ceased Notified: 22/08/2016 Ceased: 11/10/2017 Companies House Number: 02985115 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Matlock Holdings Limited Status: Ceased Notified: 07/05/2019 Ceased: 06/07/2021 Companies House Number: 11910884 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB United Technologies Holdings Limited Status: Ceased Notified: 22/08/2016 Ceased: 07/05/2019 Companies House Number: 00785105 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Officers (4)

    Source: Companies House
    Forbes, Craig Alexander Blackburn, England Status: Active Notified: 02/05/2017 Date of Birth: 10/1963 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    White, Andrew Graeme Blackburn, England Status: Active Notified: 27/01/2023 Date of Birth: 11/1979 Occupation: Ceo Role: Director Country of Residence: England Nationality: British
    Wilcock, Laura Blackburn, England Status: Active Notified: 21/07/2023 Role: Secretary
    Sloss, Robert John Blackburn, England Status: Ceased Notified: 30/01/2009 Ceased: 21/07/2023 Date of Birth: 11/1967 Occupation: Solicitor Role: Secretary Country of Residence: England Nationality: British