SURESERVE COMPLIANCE FIRE LIMITED

Company summary

Company number: 02504054
Status: ACTIVE
Incorporated / age: 21 May 199036 years
Registered office: Norfolk House, 13 Southampton Place, London, WC1A 2AJ, England
Accounts due: 30 June 2027
Confirmation statement due: 10 October 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 13 October 2026 at 03:02 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
Norfolk House, 13 Southampton Place, London, WC1A 2AJ, England
Nature of business
Other building completion and finishing
Security systems service activities
Previous company names
SURESERVE FIRE AND ELECTRICAL LIMITED
ALLIED PROTECTION LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MAYHILL, Geoffrey Ronald ACTIVE	Secretary	01 May 2024				Norfolk House, 13 Southampton Place, London, WC1A 2AJ, England
HAWTREY, Nicholas Ralph Leo ACTIVE	Director	15 Apr 2026		United Kingdom	October 1974	Norfolk House, 13 Southampton Place, London, WC1A 2AJ, England
HEANAN, Graeme ACTIVE	Director	04 Dec 2023		England	May 1968	Norfolk House, 13 Southampton Place, London, WC1A 2AJ, England
TYDEMAN, Justin Antony James ACTIVE	Director	16 Mar 2026		United Kingdom	July 1970	Norfolk House, 13 Southampton Place, London, WC1A 2AJ, England
BROIDER, Philip David RESIGNED	Secretary	02 Nov 2012	02 Jun 2014			1, King George Close, Romford, RM7 7LS, United Kingdom
CHARLTON, John William Charles RESIGNED	Secretary	02 May 2017	01 May 2024			Norfolk House, 13 Southampton Place, London, WC1A 2AJ, England
DAWSON, Graham Irving RESIGNED	Secretary		01 Apr 1994			71 Hawthylands Road, Hailsham, East Sussex, BN27 1HA
DAWSON, Timothy RESIGNED	Secretary	01 Apr 1994	01 May 1998			71 Hawthylands Road, Hailsham, East Sussex, BN27 1HA
HOWELL, Simon John RESIGNED	Secretary	02 Jun 2014	28 Apr 2017			1, King George Close, Romford, Essex, RM7 7LS, England
JEFFERY, Richard Andrew RESIGNED	Secretary	01 May 1998	17 May 2004			132 Valley Drive, Brighton, BN1 5FF
MALET, Jeremy Philip RESIGNED	Secretary	18 May 2004	02 Nov 2012			30/34 North Street, Hailsham, East Sussex, BN27 1DW
BIRRANE, Sean Thomas RESIGNED	Director	02 Nov 2012	14 Mar 2016	England	November 1971	1, King George Close, Romford, Essex, RM7 7LS, United Kingdom
CHARLTON, John William Charles RESIGNED	Director	12 Dec 2018	14 Apr 2022	England	June 1956	Crossways Point 15, Victory Way, Crossways Business Park, Dartford, Kent, DA2 6DT, England
COX, Alan Robert RESIGNED	Director	02 Nov 2012	17 Mar 2015	England	February 1952	1, King George Close, Romford, Essex, RM7 7LS, United Kingdom
DAWSON, Graham Irving RESIGNED	Director	21 May 2011	30 Oct 2012	England	May 1944	30/34 North Street, Hailsham, East Sussex, BN27 1DW
DAWSON, Graham Irving RESIGNED	Director	01 Dec 1995	31 Mar 2002	England	May 1944	71 Hawthylands Road, Hailsham, East Sussex, BN27 1HA
DAWSON, Graham Irving RESIGNED	Director	21 May 1993	01 Apr 1994	England	May 1944	71 Hawthylands Road, Hailsham, East Sussex, BN27 1HA
DAWSON, Jamie Lloyd RESIGNED	Director	30 Sep 2001	09 Sep 2016	United Kingdom	January 1975	1, King George Close, Romford, Essex, RM7 7LS, England
DAWSON, Timothy Alexander RESIGNED	Director	01 Jan 2010	28 Sep 2017	England	March 1973	1, King George Close, Romford, Essex, RM7 7LS, England
DAWSON, Timothy Alexander RESIGNED	Director	03 Oct 2003	01 Jun 2006	England	March 1973	8 Highview Avenue North, Patcham, Brighton, East Sussex, BN1 8WR
DAWSON, Timothy RESIGNED	Director	01 Apr 1994	21 Jun 1996		March 1973	71 Hawthylands Road, Hailsham, East Sussex, BN27 1HA
EDWARDS, John Paul RESIGNED	Director	29 May 2024	08 Jun 2026	England	October 1963	Norfolk House, 13 Southampton Place, London, WC1A 2AJ, England
FINNEY, Luke RESIGNED	Director	01 Jun 2006	02 Nov 2012	United Kingdom	September 1977	30/34 North Street, Hailsham, East Sussex, BN27 1DW
HARRIS, Richard RESIGNED	Director	21 May 2011	06 Oct 2011	England	August 1970	30/34 North Street, Hailsham, East Sussex, BN27 1DW
JEFFERY, Robert Jeremy RESIGNED	Director	21 May 1993	03 Oct 2003	England	October 1947	18 Madeira Way, Eastbourne, East Sussex, BN23 5UG
LEVINSOHN, Graham Austen RESIGNED	Director	11 Oct 2023	12 May 2026	England	November 1962	Norfolk House, 13 Southampton Place, London, WC1A 2AJ, England
MALET, Jeremy Philip RESIGNED	Director	12 Nov 2004	17 Mar 2015	United Kingdom	July 1972	1, King George Close, Romford, Essex, RM7 7LS, England
MCMAHON, Michael RESIGNED	Director	01 Sep 2016	30 Sep 2019	United Kingdom	February 1976	Unit 1, Yardley Business Park, Luckyn Lane, Basildon, Essex, SS14 3BZ, England
MILLER, Darren Keith RESIGNED	Director	12 Jun 2020	04 Dec 2023	England	May 1966	Crossways Point 15, Victory Way, Crossways Business Park, Dartford, Kent, DA2 6DT, England
MONK, Carol Eve RESIGNED	Director		21 May 1993		November 1946	Orchard Lodge 5 Hawks Road, Hailsham, East Sussex, BN27 3BL
RAWLINGS, Steven Edward RESIGNED	Director	02 Nov 2012	17 Mar 2015	England	July 1953	1, King George Close, Romford, Essex, RM7 7LS, United Kingdom
SHERIDAN, John Spencer RESIGNED	Director	29 May 2024	20 Jan 2026	England	May 1973	Norfolk House, 13 Southampton Place, London, WC1A 2AJ, England
SIMPSON, Jeremy John Cobbett RESIGNED	Director	01 Apr 2014	15 Oct 2018	United Kingdom	May 1971	St James House, C/O Bpe Solicitors Llp First Floor, St James Square, Cheltenham, Gloucestershire, GL50 3PR, United Kingdom
SMITH, Peter David Mawby RESIGNED	Director	01 Oct 2019	26 Sep 2023	England	February 1971	Crossways Point 15, Victory Way, Crossways Business Park, Dartford, Kent, DA2 6DT, England
VOHRA, Sam RESIGNED	Director	08 Aug 2023	31 Aug 2023	England	November 1973	Crossways Point 15, Victory Way, Crossways Business Park, Dartford, Kent, DA2 6DT, England
VOHRA, Sameet RESIGNED	Director	13 Apr 2022	08 Aug 2023	England	November 1973	Crossways Point 15, Victory Way, Crossways Business Park, Dartford, Kent, DA2 6DT, England

MAYHILL, Geoffrey Ronald ACTIVE
Role: Secretary
Appointed on: 01 May 2024
Address: Norfolk House, 13 Southampton Place, London, WC1A 2AJ, England

HAWTREY, Nicholas Ralph Leo ACTIVE
Role: Director
Appointed on: 15 Apr 2026
Country of Residence: United Kingdom
Date of birth: October 1974
Address: Norfolk House, 13 Southampton Place, London, WC1A 2AJ, England

HEANAN, Graeme ACTIVE
Role: Director
Appointed on: 04 Dec 2023
Country of Residence: England
Date of birth: May 1968
Address: Norfolk House, 13 Southampton Place, London, WC1A 2AJ, England

TYDEMAN, Justin Antony James ACTIVE
Role: Director
Appointed on: 16 Mar 2026
Country of Residence: United Kingdom
Date of birth: July 1970
Address: Norfolk House, 13 Southampton Place, London, WC1A 2AJ, England

BROIDER, Philip David RESIGNED
Role: Secretary
Appointed on: 02 Nov 2012
Resigned on: 02 Jun 2014
Address: 1, King George Close, Romford, RM7 7LS, United Kingdom

CHARLTON, John William Charles RESIGNED
Role: Secretary
Appointed on: 02 May 2017
Resigned on: 01 May 2024
Address: Norfolk House, 13 Southampton Place, London, WC1A 2AJ, England

DAWSON, Graham Irving RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Apr 1994
Address: 71 Hawthylands Road, Hailsham, East Sussex, BN27 1HA

DAWSON, Timothy RESIGNED
Role: Secretary
Appointed on: 01 Apr 1994
Resigned on: 01 May 1998
Address: 71 Hawthylands Road, Hailsham, East Sussex, BN27 1HA

HOWELL, Simon John RESIGNED
Role: Secretary
Appointed on: 02 Jun 2014
Resigned on: 28 Apr 2017
Address: 1, King George Close, Romford, Essex, RM7 7LS, England

JEFFERY, Richard Andrew RESIGNED
Role: Secretary
Appointed on: 01 May 1998
Resigned on: 17 May 2004
Address: 132 Valley Drive, Brighton, BN1 5FF

MALET, Jeremy Philip RESIGNED
Role: Secretary
Appointed on: 18 May 2004
Resigned on: 02 Nov 2012
Address: 30/34 North Street, Hailsham, East Sussex, BN27 1DW

BIRRANE, Sean Thomas RESIGNED
Role: Director
Appointed on: 02 Nov 2012
Resigned on: 14 Mar 2016
Country of Residence: England
Date of birth: November 1971
Address: 1, King George Close, Romford, Essex, RM7 7LS, United Kingdom

CHARLTON, John William Charles RESIGNED
Role: Director
Appointed on: 12 Dec 2018
Resigned on: 14 Apr 2022
Country of Residence: England
Date of birth: June 1956
Address: Crossways Point 15, Victory Way, Crossways Business Park, Dartford, Kent, DA2 6DT, England

COX, Alan Robert RESIGNED
Role: Director
Appointed on: 02 Nov 2012
Resigned on: 17 Mar 2015
Country of Residence: England
Date of birth: February 1952
Address: 1, King George Close, Romford, Essex, RM7 7LS, United Kingdom

DAWSON, Graham Irving RESIGNED
Role: Director
Appointed on: 21 May 2011
Resigned on: 30 Oct 2012
Country of Residence: England
Date of birth: May 1944
Address: 30/34 North Street, Hailsham, East Sussex, BN27 1DW

DAWSON, Graham Irving RESIGNED
Role: Director
Appointed on: 01 Dec 1995
Resigned on: 31 Mar 2002
Country of Residence: England
Date of birth: May 1944
Address: 71 Hawthylands Road, Hailsham, East Sussex, BN27 1HA

DAWSON, Graham Irving RESIGNED
Role: Director
Appointed on: 21 May 1993
Resigned on: 01 Apr 1994
Country of Residence: England
Date of birth: May 1944
Address: 71 Hawthylands Road, Hailsham, East Sussex, BN27 1HA

DAWSON, Jamie Lloyd RESIGNED
Role: Director
Appointed on: 30 Sep 2001
Resigned on: 09 Sep 2016
Country of Residence: United Kingdom
Date of birth: January 1975
Address: 1, King George Close, Romford, Essex, RM7 7LS, England

DAWSON, Timothy Alexander RESIGNED
Role: Director
Appointed on: 01 Jan 2010
Resigned on: 28 Sep 2017
Country of Residence: England
Date of birth: March 1973
Address: 1, King George Close, Romford, Essex, RM7 7LS, England

DAWSON, Timothy Alexander RESIGNED
Role: Director
Appointed on: 03 Oct 2003
Resigned on: 01 Jun 2006
Country of Residence: England
Date of birth: March 1973
Address: 8 Highview Avenue North, Patcham, Brighton, East Sussex, BN1 8WR

DAWSON, Timothy RESIGNED
Role: Director
Appointed on: 01 Apr 1994
Resigned on: 21 Jun 1996
Date of birth: March 1973
Address: 71 Hawthylands Road, Hailsham, East Sussex, BN27 1HA

EDWARDS, John Paul RESIGNED
Role: Director
Appointed on: 29 May 2024
Resigned on: 08 Jun 2026
Country of Residence: England
Date of birth: October 1963
Address: Norfolk House, 13 Southampton Place, London, WC1A 2AJ, England

FINNEY, Luke RESIGNED
Role: Director
Appointed on: 01 Jun 2006
Resigned on: 02 Nov 2012
Country of Residence: United Kingdom
Date of birth: September 1977
Address: 30/34 North Street, Hailsham, East Sussex, BN27 1DW

HARRIS, Richard RESIGNED
Role: Director
Appointed on: 21 May 2011
Resigned on: 06 Oct 2011
Country of Residence: England
Date of birth: August 1970
Address: 30/34 North Street, Hailsham, East Sussex, BN27 1DW

JEFFERY, Robert Jeremy RESIGNED
Role: Director
Appointed on: 21 May 1993
Resigned on: 03 Oct 2003
Country of Residence: England
Date of birth: October 1947
Address: 18 Madeira Way, Eastbourne, East Sussex, BN23 5UG

LEVINSOHN, Graham Austen RESIGNED
Role: Director
Appointed on: 11 Oct 2023
Resigned on: 12 May 2026
Country of Residence: England
Date of birth: November 1962
Address: Norfolk House, 13 Southampton Place, London, WC1A 2AJ, England

MALET, Jeremy Philip RESIGNED
Role: Director
Appointed on: 12 Nov 2004
Resigned on: 17 Mar 2015
Country of Residence: United Kingdom
Date of birth: July 1972
Address: 1, King George Close, Romford, Essex, RM7 7LS, England

MCMAHON, Michael RESIGNED
Role: Director
Appointed on: 01 Sep 2016
Resigned on: 30 Sep 2019
Country of Residence: United Kingdom
Date of birth: February 1976
Address: Unit 1, Yardley Business Park, Luckyn Lane, Basildon, Essex, SS14 3BZ, England

MILLER, Darren Keith RESIGNED
Role: Director
Appointed on: 12 Jun 2020
Resigned on: 04 Dec 2023
Country of Residence: England
Date of birth: May 1966
Address: Crossways Point 15, Victory Way, Crossways Business Park, Dartford, Kent, DA2 6DT, England

MONK, Carol Eve RESIGNED
Role: Director
Appointed on:
Resigned on: 21 May 1993
Date of birth: November 1946
Address: Orchard Lodge 5 Hawks Road, Hailsham, East Sussex, BN27 3BL

RAWLINGS, Steven Edward RESIGNED
Role: Director
Appointed on: 02 Nov 2012
Resigned on: 17 Mar 2015
Country of Residence: England
Date of birth: July 1953
Address: 1, King George Close, Romford, Essex, RM7 7LS, United Kingdom

SHERIDAN, John Spencer RESIGNED
Role: Director
Appointed on: 29 May 2024
Resigned on: 20 Jan 2026
Country of Residence: England
Date of birth: May 1973
Address: Norfolk House, 13 Southampton Place, London, WC1A 2AJ, England

SIMPSON, Jeremy John Cobbett RESIGNED
Role: Director
Appointed on: 01 Apr 2014
Resigned on: 15 Oct 2018
Country of Residence: United Kingdom
Date of birth: May 1971
Address: St James House, C/O Bpe Solicitors Llp First Floor, St James Square, Cheltenham, Gloucestershire, GL50 3PR, United Kingdom

SMITH, Peter David Mawby RESIGNED
Role: Director
Appointed on: 01 Oct 2019
Resigned on: 26 Sep 2023
Country of Residence: England
Date of birth: February 1971
Address: Crossways Point 15, Victory Way, Crossways Business Park, Dartford, Kent, DA2 6DT, England

VOHRA, Sam RESIGNED
Role: Director
Appointed on: 08 Aug 2023
Resigned on: 31 Aug 2023
Country of Residence: England
Date of birth: November 1973
Address: Crossways Point 15, Victory Way, Crossways Business Park, Dartford, Kent, DA2 6DT, England

VOHRA, Sameet RESIGNED
Role: Director
Appointed on: 13 Apr 2022
Resigned on: 08 Aug 2023
Country of Residence: England
Date of birth: November 1973
Address: Crossways Point 15, Victory Way, Crossways Business Park, Dartford, Kent, DA2 6DT, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
17 Sep 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 Nov 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Dec 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Dec 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Dec 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Oct 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Nov 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Jul 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Mar 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Dec 2007	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)
03 Sep 2007	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)
20 Jun 2006	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)
03 May 2002	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)
21 Nov 1995	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)
17 Jul 1995	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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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