PROTEC FIRE AND SECURITY GROUP LIMITED

Company summary

Company number: 02039210
Status: ACTIVE
Incorporated / age: 21 July 198640 years
Registered office: Protec House, Churchill Way, Nelson, Lancashire, BB9 6RT
Accounts due: 30 September 2027
Confirmation statement due: 19 February 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 26 October 2026 at 16:47 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
Protec House, Churchill Way, Nelson, Lancashire, BB9 6RT
Nature of business
Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
Previous company names
LYNTECK GROUP LIMITED
LYNTECK LIMITED
LYNFORM LIMITED

Officer details

Show 12 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BURTON, Jonathan David ACTIVE	Secretary	01 Dec 2021				Robert Bosch Uk Holdings Ltd, North Orbital Road, Denham, Uxbridge, UB9 5HJ, England
HEATON, Richard Mark ACTIVE	Director	01 Jan 2025		England	June 1978	Protec House, Churchill Way, Nelson, Lancashire, BB9 6RT
HOFFMANN, Steffen Tobias, Dr ACTIVE	Director	25 Sep 2024		England	November 1965	Protec House, Churchill Way, Nelson, Lancashire, BB9 6RT
FAIRNIE, Thomas Reginald RESIGNED	Secretary	07 Jul 2005	01 Dec 2021			394, Clifton Drive North, Lytham St. Annes, Lancashire, FY8 2PN, United Kingdom
FAIRNIE, Thomas Reginald RESIGNED	Secretary		01 Sep 2003			13 The Boulevard, St. Annes On Sea, Lancashire, FY8 1EH
LIVESEY, Peter RESIGNED	Secretary	01 Sep 2003	06 Jul 2005			2 Sycamore Way, Barnoldswick, Lancashire, BB18 5RA
DOYLE, Peter Anthony RESIGNED	Director	02 Sep 2019	01 Jan 2024	England	February 1961	Protec House, Churchill Way, Nelson, Lancashire, BB9 6RT
FAIRNIE, Thomas Reginald RESIGNED	Director		01 Sep 2003	England	June 1956	13 The Boulevard, St. Annes On Sea, Lancashire, FY8 1EH
MCARDLE, Dermot RESIGNED	Director	04 Jan 1996	31 Dec 1999		June 1962	56 Mitella Street, Burnley, Lancashire, BB10 4EN
MERRIN, James Barry RESIGNED	Director		03 Apr 1998		November 1940	Gaits House, Beverley Road Blacko, Nelson, Lancashire, BB9 6LX
O'DWYER, James Michael RESIGNED	Director	01 Jan 2024	01 Jan 2025	England	November 1981	Protec House, Churchill Way, Nelson, Lancashire, BB9 6RT
RAJAKOBA, Vonjy Rakotonaivo RESIGNED	Director	30 Nov 2021	31 Aug 2024	England	February 1971	Broadwater Park, North Orbital Road, Denham, Uxbridge, UB9 5HJ, England
RUSSELL, Barrie RESIGNED	Director		01 Dec 2021	United Kingdom	July 1947	Roefield House 67 Edisford Road, Clitheroe, Lancashire, BB7 3LA
RUSSELL, Kathleen RESIGNED	Director	02 Sep 2019	01 Dec 2021	England	December 1949	Protec House, Churchill Way, Nelson, Lancashire, BB9 6RT
WOOLLIN, Peter David RESIGNED	Director		24 May 1993		July 1992	51 Bywell Road, Dewsbury, West Yorkshire, WF12 7LH

BURTON, Jonathan David ACTIVE
Role: Secretary
Appointed on: 01 Dec 2021
Address: Robert Bosch Uk Holdings Ltd, North Orbital Road, Denham, Uxbridge, UB9 5HJ, England

HEATON, Richard Mark ACTIVE
Role: Director
Appointed on: 01 Jan 2025
Country of Residence: England
Date of birth: June 1978
Address: Protec House, Churchill Way, Nelson, Lancashire, BB9 6RT

HOFFMANN, Steffen Tobias, Dr ACTIVE
Role: Director
Appointed on: 25 Sep 2024
Country of Residence: England
Date of birth: November 1965
Address: Protec House, Churchill Way, Nelson, Lancashire, BB9 6RT

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
03 Oct 1988	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
29 Jan 1988	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
14 Jan 1987	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.

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