MARLOWE FIRE & SECURITY GROUP LIMITED

Company summary

Company number: 01609444
Status: ACTIVE
Incorporated / age: 26 January 198244 years
Registered office: Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG, England
Accounts due: 31 December 2026
Confirmation statement due: 16 June 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 09:19 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG, England
Nature of business
Security systems service activities
Other business support service activities n.e.c.
Previous company names
SWIFT FIRE AND SECURITY GROUP LIMITED
SWIFT FIRE AND SECURITY GROUP PLC
SWIFT SECURITY SYSTEMS PUBLIC LIMITED COMPANY
SWIFT DETECTION SERVICES LIMITED
HURSTCOIN LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MITIE COMPANY SECRETARIAL SERVICES LIMITED ACTIVE	Secretary	05 Aug 2025				Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG, England
DICKINSON, Peter John Goddard ACTIVE	Director	04 Aug 2025		United Kingdom	March 1962	Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG, England
PEACOCK, Matthew Robert ACTIVE	Director	04 Aug 2025		England	November 1970	Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG, England
WOODS, Katherine Louise ACTIVE	Director	04 Aug 2025		England	December 1983	Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG, England
YOUNG, Peter Hugo ACTIVE	Director	04 Aug 2025		United Kingdom	September 1980	Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG, England
ALLEN, Matthew James RESIGNED	Secretary	16 Jul 2018	01 Aug 2023			20, Grosvenor Place, London, SW1X 7HN, England
BONE, Christopher RESIGNED	Secretary	01 Aug 2023	05 Aug 2025			20, Grosvenor Place, London, SW1X 7HN, England
HOWARTH, Paul Joseph RESIGNED	Secretary		01 Aug 1994			7 Beaumont Chase, Bolton, Greater Manchester, BL3 4XH
JACKSON, Nigel Keith RESIGNED	Secretary	01 Aug 1994	10 Apr 2013			Newton Grange, Newton Lane, Newton By Tatton, Chester, Cheshire, CH3 9NE
RICHARDSON, Paul RESIGNED	Secretary	31 Mar 2015	21 Apr 2016			Matthew Elliot House, 64 Broadway, Salford Quays, Manchester, M50 2TS
SMITH, James John RESIGNED	Secretary	10 Apr 2013	31 Mar 2015			Matthew Elliot House, 64 Broadway, Salford Quays, Manchester, M50 2TS
ADAMS, Mark Andrew RESIGNED	Director	16 Jul 2018	05 Nov 2021	England	August 1964	20, Grosvenor Place, London, SW1X 7HN, England
BOTTOMLEY, Stephen RESIGNED	Director		01 Dec 2012	England	January 1954	Keepers Lodge, Gorpley Lane, Clough Foot, Todmorden, Lancashire, OL14 7HU
BROWN RIGG, Douglas RESIGNED	Director		27 Feb 1996		August 1938	19 Chapel Rise, Billington, Whalley, Lancashire, BB7 9TU
CARTER, Andrew RESIGNED	Director	12 Jan 1998	01 May 2008	United Kingdom	March 1961	84, Red Lane, Meltham, Holmfirth, West Yorkshire, HD9 5LJ, United Kingdom
CARTER, Graham RESIGNED	Director	15 Dec 2009	18 Nov 2011	England	May 1957	Matthew Elliot House, 64 Broadway, Salford Quays, Manchester, M50 2TS, England
COUNCELL, Adam Thomas RESIGNED	Director	05 Oct 2021	15 Aug 2025	United Kingdom	June 1978	20, Grosvenor Place, London, SW1X 7HN, England
DACRE, Alexander Peter RESIGNED	Director	01 Apr 2016	22 May 2024	England	August 1987	20, Grosvenor Place, London, SW1X 7HN, England
DAVIES, Andrew RESIGNED	Director	12 Mar 2010	22 Dec 2014	England	July 1963	Matthew Elliot House, 64 Broadway, Salford Quays, Manchester, M50 2TS
DAVIES, Andrew RESIGNED	Director	01 Jun 2005	03 Mar 2006	United Kingdom	July 1963	1 Hayhurst Close, Whalley, BB7 9SQ
FLINN, Robert James RESIGNED	Director	01 Jul 2020	12 May 2026	England	May 1971	Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG, England
GLOVER, Stuart RESIGNED	Director	30 Sep 2003	08 Feb 2006	Scotland	July 1964	8 Alexandra Park, Lenzie, Glasgow, Lanarkshire, G66 5BH
HITCHCOCK, Jamie Alexander RESIGNED	Director	22 May 2024	19 Aug 2025	England	September 1990	20, Grosvenor Place, London, SW1X 7HN, England
HOWARTH, Paul Joseph RESIGNED	Director		09 Oct 2009	England	July 1955	7 Beaumont Chase, Bolton, Greater Manchester, BL3 4XH
JACKSON, Anne RESIGNED	Director	25 Apr 2007	01 Jun 2015	United Kingdom	March 1965	Matthew Elliot House, 64 Broadway, Salford Quays, Manchester, M50 2TS
JACKSON, Nigel Keith RESIGNED	Director		30 Sep 2017	United Kingdom	August 1955	20, Grosvenor Place, London, SW1X 7HN, England
JENNINGS, Michael Douglas RESIGNED	Director	08 Feb 2008	22 Jan 2010	United Kingdom	May 1962	Springdale 111 Fairfield Road, Stockton Heath, Warrington, Cheshire, WA4 2BU
KAY, Stephen Crossley RESIGNED	Director	02 May 2012	05 Feb 2014	England	April 1970	Matthew Elliot House, 64 Broadway, Salford Quays, Manchester, M50 2TS
LEE, Richard Elliot Michael RESIGNED	Director	31 Oct 2012	01 Apr 2016	United Kingdom	August 1945	Matthew Elliot House, 64 Broadway, Salford Quays, Manchester, M50 2TS
NIELD, Philip RESIGNED	Director	09 Nov 2010	30 Jun 2011	England	May 1963	Matthew Elliot House, 64, Broadway, Salford Quays, Manchester, M50 2TS
NIELD, Philip RESIGNED	Director	09 Nov 2010	30 Jun 2011	England	May 1963	Matthew Elliot House, 64 Broadway, Salford Quays, Manchester, M50 2TS
O'NEILL, Derek Patrick RESIGNED	Director	01 Apr 2016	31 Mar 2019	England	April 1963	20, Grosvenor Place, London, SW1X 7HN, England
OLDHAM, Ralph Christopher RESIGNED	Director		31 Jul 1996		May 1947	29 Cross Lane, Marple, Stockport, Cheshire, SK6 6DJ
RICHARDSON, Paul RESIGNED	Director	22 Dec 2014	09 Feb 2018	England	October 1973	20, Grosvenor Place, London, SW1X 7HN, England
STARK, Peter James RESIGNED	Director	01 Apr 1998	01 Dec 1999		July 1939	78 Rockford Close Oakenshaw South, Redditch, Worcestershire, B98 7YL
TEDSTONE, Patrick John Alistair RESIGNED	Director	08 Feb 2008	05 Jun 2008	United Kingdom	July 1968	Ludworth House, Stafford Road, Penkridge, Stafford, ST19 5AX
WARDLE, Anna RESIGNED	Director	02 Apr 2015	09 Feb 2018	England	January 1968	20, Grosvenor Place, London, SW1X 7HN, England
WITHNELL, Anne RESIGNED	Director	03 Mar 2006	28 Feb 2007		March 1965	1 Croft Gardens, Grappenhall Heys, Warrington, Cheshire, WA4 3LH
WORSWICK, Richard RESIGNED	Director	05 Aug 1998	31 Aug 2004	United Kingdom	December 1962	40 Farmleigh Gardens, Great Sankey, Warrington, Cheshire, WA5 3FA
ELVERE LTD RESIGNED	Director	15 Dec 2009	01 Apr 2016			Matthew Elliot House, 64 Broadway, Salford Quays, Manchester, M50 2TS

MITIE COMPANY SECRETARIAL SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 05 Aug 2025
Address: Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG, England

DICKINSON, Peter John Goddard ACTIVE
Role: Director
Appointed on: 04 Aug 2025
Country of Residence: United Kingdom
Date of birth: March 1962
Address: Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG, England

PEACOCK, Matthew Robert ACTIVE
Role: Director
Appointed on: 04 Aug 2025
Country of Residence: England
Date of birth: November 1970
Address: Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG, England

WOODS, Katherine Louise ACTIVE
Role: Director
Appointed on: 04 Aug 2025
Country of Residence: England
Date of birth: December 1983
Address: Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG, England

YOUNG, Peter Hugo ACTIVE
Role: Director
Appointed on: 04 Aug 2025
Country of Residence: United Kingdom
Date of birth: September 1980
Address: Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG, England

ALLEN, Matthew James RESIGNED
Role: Secretary
Appointed on: 16 Jul 2018
Resigned on: 01 Aug 2023
Address: 20, Grosvenor Place, London, SW1X 7HN, England

BONE, Christopher RESIGNED
Role: Secretary
Appointed on: 01 Aug 2023
Resigned on: 05 Aug 2025
Address: 20, Grosvenor Place, London, SW1X 7HN, England

HOWARTH, Paul Joseph RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Aug 1994
Address: 7 Beaumont Chase, Bolton, Greater Manchester, BL3 4XH

JACKSON, Nigel Keith RESIGNED
Role: Secretary
Appointed on: 01 Aug 1994
Resigned on: 10 Apr 2013
Address: Newton Grange, Newton Lane, Newton By Tatton, Chester, Cheshire, CH3 9NE

RICHARDSON, Paul RESIGNED
Role: Secretary
Appointed on: 31 Mar 2015
Resigned on: 21 Apr 2016
Address: Matthew Elliot House, 64 Broadway, Salford Quays, Manchester, M50 2TS

SMITH, James John RESIGNED
Role: Secretary
Appointed on: 10 Apr 2013
Resigned on: 31 Mar 2015
Address: Matthew Elliot House, 64 Broadway, Salford Quays, Manchester, M50 2TS

ADAMS, Mark Andrew RESIGNED
Role: Director
Appointed on: 16 Jul 2018
Resigned on: 05 Nov 2021
Country of Residence: England
Date of birth: August 1964
Address: 20, Grosvenor Place, London, SW1X 7HN, England

BOTTOMLEY, Stephen RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Dec 2012
Country of Residence: England
Date of birth: January 1954
Address: Keepers Lodge, Gorpley Lane, Clough Foot, Todmorden, Lancashire, OL14 7HU

BROWN RIGG, Douglas RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Feb 1996
Date of birth: August 1938
Address: 19 Chapel Rise, Billington, Whalley, Lancashire, BB7 9TU

CARTER, Andrew RESIGNED
Role: Director
Appointed on: 12 Jan 1998
Resigned on: 01 May 2008
Country of Residence: United Kingdom
Date of birth: March 1961
Address: 84, Red Lane, Meltham, Holmfirth, West Yorkshire, HD9 5LJ, United Kingdom

CARTER, Graham RESIGNED
Role: Director
Appointed on: 15 Dec 2009
Resigned on: 18 Nov 2011
Country of Residence: England
Date of birth: May 1957
Address: Matthew Elliot House, 64 Broadway, Salford Quays, Manchester, M50 2TS, England

COUNCELL, Adam Thomas RESIGNED
Role: Director
Appointed on: 05 Oct 2021
Resigned on: 15 Aug 2025
Country of Residence: United Kingdom
Date of birth: June 1978
Address: 20, Grosvenor Place, London, SW1X 7HN, England

DACRE, Alexander Peter RESIGNED
Role: Director
Appointed on: 01 Apr 2016
Resigned on: 22 May 2024
Country of Residence: England
Date of birth: August 1987
Address: 20, Grosvenor Place, London, SW1X 7HN, England

DAVIES, Andrew RESIGNED
Role: Director
Appointed on: 12 Mar 2010
Resigned on: 22 Dec 2014
Country of Residence: England
Date of birth: July 1963
Address: Matthew Elliot House, 64 Broadway, Salford Quays, Manchester, M50 2TS

DAVIES, Andrew RESIGNED
Role: Director
Appointed on: 01 Jun 2005
Resigned on: 03 Mar 2006
Country of Residence: United Kingdom
Date of birth: July 1963
Address: 1 Hayhurst Close, Whalley, BB7 9SQ

FLINN, Robert James RESIGNED
Role: Director
Appointed on: 01 Jul 2020
Resigned on: 12 May 2026
Country of Residence: England
Date of birth: May 1971
Address: Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG, England

GLOVER, Stuart RESIGNED
Role: Director
Appointed on: 30 Sep 2003
Resigned on: 08 Feb 2006
Country of Residence: Scotland
Date of birth: July 1964
Address: 8 Alexandra Park, Lenzie, Glasgow, Lanarkshire, G66 5BH

HITCHCOCK, Jamie Alexander RESIGNED
Role: Director
Appointed on: 22 May 2024
Resigned on: 19 Aug 2025
Country of Residence: England
Date of birth: September 1990
Address: 20, Grosvenor Place, London, SW1X 7HN, England

HOWARTH, Paul Joseph RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Oct 2009
Country of Residence: England
Date of birth: July 1955
Address: 7 Beaumont Chase, Bolton, Greater Manchester, BL3 4XH

JACKSON, Anne RESIGNED
Role: Director
Appointed on: 25 Apr 2007
Resigned on: 01 Jun 2015
Country of Residence: United Kingdom
Date of birth: March 1965
Address: Matthew Elliot House, 64 Broadway, Salford Quays, Manchester, M50 2TS

JACKSON, Nigel Keith RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 2017
Country of Residence: United Kingdom
Date of birth: August 1955
Address: 20, Grosvenor Place, London, SW1X 7HN, England

JENNINGS, Michael Douglas RESIGNED
Role: Director
Appointed on: 08 Feb 2008
Resigned on: 22 Jan 2010
Country of Residence: United Kingdom
Date of birth: May 1962
Address: Springdale 111 Fairfield Road, Stockton Heath, Warrington, Cheshire, WA4 2BU

KAY, Stephen Crossley RESIGNED
Role: Director
Appointed on: 02 May 2012
Resigned on: 05 Feb 2014
Country of Residence: England
Date of birth: April 1970
Address: Matthew Elliot House, 64 Broadway, Salford Quays, Manchester, M50 2TS

LEE, Richard Elliot Michael RESIGNED
Role: Director
Appointed on: 31 Oct 2012
Resigned on: 01 Apr 2016
Country of Residence: United Kingdom
Date of birth: August 1945
Address: Matthew Elliot House, 64 Broadway, Salford Quays, Manchester, M50 2TS

NIELD, Philip RESIGNED
Role: Director
Appointed on: 09 Nov 2010
Resigned on: 30 Jun 2011
Country of Residence: England
Date of birth: May 1963
Address: Matthew Elliot House, 64, Broadway, Salford Quays, Manchester, M50 2TS

NIELD, Philip RESIGNED
Role: Director
Appointed on: 09 Nov 2010
Resigned on: 30 Jun 2011
Country of Residence: England
Date of birth: May 1963
Address: Matthew Elliot House, 64 Broadway, Salford Quays, Manchester, M50 2TS

O'NEILL, Derek Patrick RESIGNED
Role: Director
Appointed on: 01 Apr 2016
Resigned on: 31 Mar 2019
Country of Residence: England
Date of birth: April 1963
Address: 20, Grosvenor Place, London, SW1X 7HN, England

OLDHAM, Ralph Christopher RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1996
Date of birth: May 1947
Address: 29 Cross Lane, Marple, Stockport, Cheshire, SK6 6DJ

RICHARDSON, Paul RESIGNED
Role: Director
Appointed on: 22 Dec 2014
Resigned on: 09 Feb 2018
Country of Residence: England
Date of birth: October 1973
Address: 20, Grosvenor Place, London, SW1X 7HN, England

STARK, Peter James RESIGNED
Role: Director
Appointed on: 01 Apr 1998
Resigned on: 01 Dec 1999
Date of birth: July 1939
Address: 78 Rockford Close Oakenshaw South, Redditch, Worcestershire, B98 7YL

TEDSTONE, Patrick John Alistair RESIGNED
Role: Director
Appointed on: 08 Feb 2008
Resigned on: 05 Jun 2008
Country of Residence: United Kingdom
Date of birth: July 1968
Address: Ludworth House, Stafford Road, Penkridge, Stafford, ST19 5AX

WARDLE, Anna RESIGNED
Role: Director
Appointed on: 02 Apr 2015
Resigned on: 09 Feb 2018
Country of Residence: England
Date of birth: January 1968
Address: 20, Grosvenor Place, London, SW1X 7HN, England

WITHNELL, Anne RESIGNED
Role: Director
Appointed on: 03 Mar 2006
Resigned on: 28 Feb 2007
Date of birth: March 1965
Address: 1 Croft Gardens, Grappenhall Heys, Warrington, Cheshire, WA4 3LH

WORSWICK, Richard RESIGNED
Role: Director
Appointed on: 05 Aug 1998
Resigned on: 31 Aug 2004
Country of Residence: United Kingdom
Date of birth: December 1962
Address: 40 Farmleigh Gardens, Great Sankey, Warrington, Cheshire, WA5 3FA

ELVERE LTD RESIGNED
Role: Director
Appointed on: 15 Dec 2009
Resigned on: 01 Apr 2016
Address: Matthew Elliot House, 64 Broadway, Salford Quays, Manchester, M50 2TS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
08 Oct 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Sep 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Nov 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Nov 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Oct 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Sep 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Jun 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 May 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 May 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Sep 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Feb 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Sep 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
12 Nov 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
23 Apr 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Nov 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Jul 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Aug 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Mar 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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