PROTEC FIRE DETECTION PUBLIC LIMITED COMPANY

Company summary

Company number: 01170489
Status: ACTIVE
Incorporated / age: 16 May 197452 years
Registered office: Protec House, Churchill Way, Lomeshaye Ind Est, Nelson Lancs, BB9 6RT
Accounts due: 30 June 2027
Confirmation statement due: 14 February 2027
Active officers: 9
Outstanding charges: 0

Sourced from Companies House, retrieved 2 October 2026 at 11:35 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
Protec House, Churchill Way, Lomeshaye Ind Est, Nelson Lancs, BB9 6RT
Nature of business
Manufacture of electronic components
Previous company names
R.M. PROTEC FIRE DETECTION (NELSON) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BURTON, Jonathan David ACTIVE	Secretary	30 Nov 2021				Broadwater Park, North Orbital Road, Denham, Uxbridge, UB9 5HJ, England
DAVIES, Gawin James ACTIVE	Director	01 Sep 2018		England	March 1971	Protec House, Churchill Way, Lomeshaye Ind Est, Nelson Lancs, BB9 6RT
HARLING, Neil ACTIVE	Director	01 Feb 2023		England	May 1974	Protec House, Churchill Way, Lomeshaye Ind Est, Nelson Lancs, BB9 6RT
HEATON, Richard Mark ACTIVE	Director	01 Feb 2023		England	June 1978	Protec House, Churchill Way, Lomeshaye Ind Est, Nelson Lancs, BB9 6RT
HENDERSON, Joby John ACTIVE	Director	01 Jan 2025		England	May 1970	Protec House, Churchill Way, Lomeshaye Ind Est, Nelson Lancs, BB9 6RT
LYTHGOE, Michael Peter ACTIVE	Director	01 Feb 2023		England	July 1965	Protec House, Churchill Way, Lomeshaye Ind Est, Nelson Lancs, BB9 6RT
MCGUIGAN, Estelle Lillian ACTIVE	Director	09 Jun 2021		England	March 1973	Protec House, Churchill Way, Lomeshaye Ind Est, Nelson Lancs, BB9 6RT
RICHARDSON, Zoe ACTIVE	Director	30 Nov 2021		United Kingdom	May 1975	Protec House, Churchill Way, Lomeshaye Ind Est, Nelson Lancs, BB9 6RT
WOLF, Jens ACTIVE	Director	01 Mar 2025		Germany	April 1989	Protec House, Churchill Way, Lomeshaye Ind Est, Nelson Lancs, BB9 6RT
FAIRNIE, Thomas Reginald RESIGNED	Secretary	07 Jul 2005	30 Nov 2021			394, Clifton Drive North, Lytham St. Annes, Lancashire, FY8 2PN, United Kingdom
LIVESEY, Peter RESIGNED	Secretary	08 Feb 1994	06 Jul 2005			2 Sycamore Way, Barnoldswick, Lancashire, BB18 5RA
MERRIN, Margaret Mary RESIGNED	Secretary		08 Feb 1994			Gaits House Beverley Road, Blacko, Nelson, Lancashire, BB9 6LX
BRETNALL, Frank RESIGNED	Director		20 Feb 1995		May 1932	11 Shaw Moor Avenue, Stalybridge, Cheshire, SK15 2RB
CUMMING, Leslie Smith RESIGNED	Director		31 Oct 2006		October 1946	Stubbing Farm, Old Lane Ripponden, Sowerby Bridge, HX6 4DY
DOYLE, Peter Anthony RESIGNED	Director	14 Oct 2002	01 Jan 2024	England	February 1961	Inglewood, The Mains, Giggleswick, Settle, North Yorkshire, BD24 0AX, England
ELAM, John George RESIGNED	Director	14 Jan 1994	30 Nov 2013	England	November 1948	Newlands Farm Cottage, 74 Tong Lane Tong Village, Bradford, West Yorkshire, BD4 0RX
FAIRNIE, Thomas Reginald RESIGNED	Director	30 Nov 2021	25 Aug 2022	England	June 1956	Protec House, Churchill Way, Lomeshaye Ind Est, Nelson Lancs, BB9 6RT
FIRTH, David Michael RESIGNED	Director	01 Mar 2014	01 Jan 2026	United Kingdom	September 1964	110, Wheel Lane, Grenoside, Sheffield, S35 8RY, England
HORE, Stuart Craig RESIGNED	Director	02 May 2000	01 Feb 2023	England	February 1964	10 Buttermill Close, Irlam, Manchester, Lancashire, M44 6TF
KHELLAF, Fariz, Doctor RESIGNED	Director	02 Apr 2013	03 Feb 2017	England	August 1957	Protec House, Churchill Way, Nelson, Lancashire, BB9 6RT, England
LEWIS, Richard Malcolm RESIGNED	Director		12 Apr 2012	England	June 1957	Under Pendle Cottage, Barley, Nelson, Lancashire, BB9 6LQ
MCARDLE, Dermot RESIGNED	Director	01 Jan 2000	09 Jun 2021	England	June 1962	Forest Bank, Forest Lane, Barrowford, Nelson, Lancashire, BB9 6QL, England
MERRIN, James Barry RESIGNED	Director		03 Apr 1998		November 1940	Gaits House, Beverley Road Blacko, Nelson, Lancashire, BB9 6LX
MERRIN, Margaret Mary RESIGNED	Director		30 Nov 2021	England	January 1943	Bramley Meade, Wiswell Lane, Whalley, Clitheroe, Lancashire, BB7 9AF, England
NEWBY, David James RESIGNED	Director		31 Dec 1999		February 1946	11 Crookhalgh Avenue, Worsthorne, Burnley, Lancashire, BB10 3JL
O'DWYER, James Michael RESIGNED	Director	01 Feb 2023	01 Jan 2025	England	November 1981	Protec House, Churchill Way, Lomeshaye Ind Est, Nelson Lancs, BB9 6RT
ROYLE, Robert Anthony RESIGNED	Director	03 Apr 2018	01 Feb 2023	England	July 1968	Protec House, Churchill Way, Lomeshaye Ind Est, Nelson Lancs, BB9 6RT
RUSSELL, Barrie RESIGNED	Director		30 Nov 2021	United Kingdom	July 1947	Roefield House 67 Edisford Road, Clitheroe, Lancashire, BB7 3LA
RUSSELL, Kathleen RESIGNED	Director		30 Nov 2021	England	December 1949	Roefield House 67 Edisford Road, Clitheroe, Lancashire, BB7 3LA
SCAIFE, David Francis RESIGNED	Director		21 Feb 2019	England	December 1953	3 Grange Road, Cliviger, Burnley, Lancashire, BB10 4SS
UELKUE, Harald Wolfgang RESIGNED	Director	25 Aug 2022	28 Feb 2025	United Kingdom	January 1976	Protec House, Churchill Way, Lomeshaye Ind Est, Nelson Lancs, BB9 6RT

BURTON, Jonathan David ACTIVE
Role: Secretary
Appointed on: 30 Nov 2021
Address: Broadwater Park, North Orbital Road, Denham, Uxbridge, UB9 5HJ, England

DAVIES, Gawin James ACTIVE
Role: Director
Appointed on: 01 Sep 2018
Country of Residence: England
Date of birth: March 1971
Address: Protec House, Churchill Way, Lomeshaye Ind Est, Nelson Lancs, BB9 6RT

HARLING, Neil ACTIVE
Role: Director
Appointed on: 01 Feb 2023
Country of Residence: England
Date of birth: May 1974
Address: Protec House, Churchill Way, Lomeshaye Ind Est, Nelson Lancs, BB9 6RT

HEATON, Richard Mark ACTIVE
Role: Director
Appointed on: 01 Feb 2023
Country of Residence: England
Date of birth: June 1978
Address: Protec House, Churchill Way, Lomeshaye Ind Est, Nelson Lancs, BB9 6RT

HENDERSON, Joby John ACTIVE
Role: Director
Appointed on: 01 Jan 2025
Country of Residence: England
Date of birth: May 1970
Address: Protec House, Churchill Way, Lomeshaye Ind Est, Nelson Lancs, BB9 6RT

LYTHGOE, Michael Peter ACTIVE
Role: Director
Appointed on: 01 Feb 2023
Country of Residence: England
Date of birth: July 1965
Address: Protec House, Churchill Way, Lomeshaye Ind Est, Nelson Lancs, BB9 6RT

MCGUIGAN, Estelle Lillian ACTIVE
Role: Director
Appointed on: 09 Jun 2021
Country of Residence: England
Date of birth: March 1973
Address: Protec House, Churchill Way, Lomeshaye Ind Est, Nelson Lancs, BB9 6RT

RICHARDSON, Zoe ACTIVE
Role: Director
Appointed on: 30 Nov 2021
Country of Residence: United Kingdom
Date of birth: May 1975
Address: Protec House, Churchill Way, Lomeshaye Ind Est, Nelson Lancs, BB9 6RT

WOLF, Jens ACTIVE
Role: Director
Appointed on: 01 Mar 2025
Country of Residence: Germany
Date of birth: April 1989
Address: Protec House, Churchill Way, Lomeshaye Ind Est, Nelson Lancs, BB9 6RT

FAIRNIE, Thomas Reginald RESIGNED
Role: Secretary
Appointed on: 07 Jul 2005
Resigned on: 30 Nov 2021
Address: 394, Clifton Drive North, Lytham St. Annes, Lancashire, FY8 2PN, United Kingdom

LIVESEY, Peter RESIGNED
Role: Secretary
Appointed on: 08 Feb 1994
Resigned on: 06 Jul 2005
Address: 2 Sycamore Way, Barnoldswick, Lancashire, BB18 5RA

MERRIN, Margaret Mary RESIGNED
Role: Secretary
Appointed on:
Resigned on: 08 Feb 1994
Address: Gaits House Beverley Road, Blacko, Nelson, Lancashire, BB9 6LX

BRETNALL, Frank RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Feb 1995
Date of birth: May 1932
Address: 11 Shaw Moor Avenue, Stalybridge, Cheshire, SK15 2RB

CUMMING, Leslie Smith RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 2006
Date of birth: October 1946
Address: Stubbing Farm, Old Lane Ripponden, Sowerby Bridge, HX6 4DY

DOYLE, Peter Anthony RESIGNED
Role: Director
Appointed on: 14 Oct 2002
Resigned on: 01 Jan 2024
Country of Residence: England
Date of birth: February 1961
Address: Inglewood, The Mains, Giggleswick, Settle, North Yorkshire, BD24 0AX, England

ELAM, John George RESIGNED
Role: Director
Appointed on: 14 Jan 1994
Resigned on: 30 Nov 2013
Country of Residence: England
Date of birth: November 1948
Address: Newlands Farm Cottage, 74 Tong Lane Tong Village, Bradford, West Yorkshire, BD4 0RX

FAIRNIE, Thomas Reginald RESIGNED
Role: Director
Appointed on: 30 Nov 2021
Resigned on: 25 Aug 2022
Country of Residence: England
Date of birth: June 1956
Address: Protec House, Churchill Way, Lomeshaye Ind Est, Nelson Lancs, BB9 6RT

FIRTH, David Michael RESIGNED
Role: Director
Appointed on: 01 Mar 2014
Resigned on: 01 Jan 2026
Country of Residence: United Kingdom
Date of birth: September 1964
Address: 110, Wheel Lane, Grenoside, Sheffield, S35 8RY, England

HORE, Stuart Craig RESIGNED
Role: Director
Appointed on: 02 May 2000
Resigned on: 01 Feb 2023
Country of Residence: England
Date of birth: February 1964
Address: 10 Buttermill Close, Irlam, Manchester, Lancashire, M44 6TF

KHELLAF, Fariz, Doctor RESIGNED
Role: Director
Appointed on: 02 Apr 2013
Resigned on: 03 Feb 2017
Country of Residence: England
Date of birth: August 1957
Address: Protec House, Churchill Way, Nelson, Lancashire, BB9 6RT, England

LEWIS, Richard Malcolm RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Apr 2012
Country of Residence: England
Date of birth: June 1957
Address: Under Pendle Cottage, Barley, Nelson, Lancashire, BB9 6LQ

MCARDLE, Dermot RESIGNED
Role: Director
Appointed on: 01 Jan 2000
Resigned on: 09 Jun 2021
Country of Residence: England
Date of birth: June 1962
Address: Forest Bank, Forest Lane, Barrowford, Nelson, Lancashire, BB9 6QL, England

MERRIN, James Barry RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Apr 1998
Date of birth: November 1940
Address: Gaits House, Beverley Road Blacko, Nelson, Lancashire, BB9 6LX

MERRIN, Margaret Mary RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 2021
Country of Residence: England
Date of birth: January 1943
Address: Bramley Meade, Wiswell Lane, Whalley, Clitheroe, Lancashire, BB7 9AF, England

NEWBY, David James RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1999
Date of birth: February 1946
Address: 11 Crookhalgh Avenue, Worsthorne, Burnley, Lancashire, BB10 3JL

O'DWYER, James Michael RESIGNED
Role: Director
Appointed on: 01 Feb 2023
Resigned on: 01 Jan 2025
Country of Residence: England
Date of birth: November 1981
Address: Protec House, Churchill Way, Lomeshaye Ind Est, Nelson Lancs, BB9 6RT

ROYLE, Robert Anthony RESIGNED
Role: Director
Appointed on: 03 Apr 2018
Resigned on: 01 Feb 2023
Country of Residence: England
Date of birth: July 1968
Address: Protec House, Churchill Way, Lomeshaye Ind Est, Nelson Lancs, BB9 6RT

RUSSELL, Barrie RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 2021
Country of Residence: United Kingdom
Date of birth: July 1947
Address: Roefield House 67 Edisford Road, Clitheroe, Lancashire, BB7 3LA

RUSSELL, Kathleen RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 2021
Country of Residence: England
Date of birth: December 1949
Address: Roefield House 67 Edisford Road, Clitheroe, Lancashire, BB7 3LA

SCAIFE, David Francis RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Feb 2019
Country of Residence: England
Date of birth: December 1953
Address: 3 Grange Road, Cliviger, Burnley, Lancashire, BB10 4SS

UELKUE, Harald Wolfgang RESIGNED
Role: Director
Appointed on: 25 Aug 2022
Resigned on: 28 Feb 2025
Country of Residence: United Kingdom
Date of birth: January 1976
Address: Protec House, Churchill Way, Lomeshaye Ind Est, Nelson Lancs, BB9 6RT

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 Jun 1996	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
14 Jun 1996	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
10 May 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Dec 1989	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
17 Feb 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Dec 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Jun 1983	Satisfied
04 Nov 1980	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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