JEWEL FIRE GROUP LIMITED

Company summary

Company number: 02546134
Status: ACTIVE
Incorporated / age: 5 October 199035 years
Registered office: Units A1-A3 Aldwarke Wharf Business Park, Waddington Way, Rotherham, South Yorkshire, S65 3SH, England
Accounts due: 31 December 2026
Confirmation statement due: 10 February 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 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
Units A1-A3 Aldwarke Wharf Business Park, Waddington Way, Rotherham, South Yorkshire, S65 3SH, England
Nature of business
Manufacture of other fabricated metal products n.e.c.
Wholesale of other machinery and equipment
Previous company names
JEWEL SAFFIRE PRODUCTS LIMITED
SAFFIRE PRODUCTS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DAVIS, Alexander Phinny ACTIVE	Director	15 Jul 2026		England	November 1996	The Barn, Nan Clarks Lane, London, NW7 4HH, England
DAVIS, Simon Henry ACTIVE	Director	22 Nov 2011		England	November 1966	The Barn, Nan Clarks Lane, London, NW7 4HH, United Kingdom
DITANNA, Michele ACTIVE	Director	25 Feb 2009		England	June 1964	1, Rose Court, Wickersley, Rotherham, S66 1BH, England
LEARAD, Helen Amanda ACTIVE	Director	01 Apr 2025		England	August 1978	Units A1-A3, Aldwarke Wharf Business Park, Waddington Way, Rotherham, South Yorkshire, S65 3SH, England
RICHARDS, Eric Norman RESIGNED	Secretary		25 Feb 2009			35 The Priors, Lowdham, Nottingham, Nottinghamshire, NG14 7BA
ANDERSON, Susan Margaret RESIGNED	Director	07 Dec 2006	25 Feb 2009		June 1949	7 Debdale Lane, Keyworth, Nottingham, NG12 5HT
COWLEY, Peter Derek RESIGNED	Director	01 Jul 2002	25 Jun 2007	England	September 1949	24 Loughrigg Avenue, Royton, Oldham, Lancashire, OL2 6XA
FISHER, Nicholas RESIGNED	Director	21 Dec 2017	18 Nov 2025	England	June 1958	Units A1-A3, Aldwarke Wharf Business Park, Waddington Way, Rotherham, South Yorkshire, S65 3SH, England
HAKHAM, Benjamin RESIGNED	Director	15 Dec 2017	18 Nov 2025	United Kingdom	March 1965	Units A1-A3, Aldwarke Wharf Business Park, Waddington Way, Rotherham, South Yorkshire, S65 3SH, England
HENSON, Michael RESIGNED	Director		05 Sep 2002	England	June 1960	230, Southwell Road East, Rainworth, Notts, NG21 0EQ
HUGHES, William Edward Charles RESIGNED	Director	25 Feb 2009	22 Nov 2011	England	August 1952	31 Cumberland Close, Aylesbury, Buckinghamshire, HP21 7HH
JACKSON, Robert Paul RESIGNED	Director	04 Dec 2006	31 Mar 2008		October 1949	46 Dovecote Road, Eastwood, Nottingham, Nottinghamshire, NG16 3EZ
LINK, Nicolas RESIGNED	Director	25 Feb 2009	20 Oct 2011	United Kingdom	October 1980	5 St Johns Court, Bramley, Rotherham, South Yorkshire, S66 5SD
RICHARDS, Eric Norman RESIGNED	Director		25 Feb 2009		January 1932	35 The Priors, Lowdham, Nottingham, Nottinghamshire, NG14 7BA
TWELLS, Paul Stephen RESIGNED	Director	25 Feb 2009	09 Nov 2009		September 1953	3 Beech Avenue, Keyworth, Nottingham, NG12 5DE

DAVIS, Alexander Phinny ACTIVE
Role: Director
Appointed on: 15 Jul 2026
Country of Residence: England
Date of birth: November 1996
Address: The Barn, Nan Clarks Lane, London, NW7 4HH, England

DAVIS, Simon Henry ACTIVE
Role: Director
Appointed on: 22 Nov 2011
Country of Residence: England
Date of birth: November 1966
Address: The Barn, Nan Clarks Lane, London, NW7 4HH, United Kingdom

DITANNA, Michele ACTIVE
Role: Director
Appointed on: 25 Feb 2009
Country of Residence: England
Date of birth: June 1964
Address: 1, Rose Court, Wickersley, Rotherham, S66 1BH, England

LEARAD, Helen Amanda ACTIVE
Role: Director
Appointed on: 01 Apr 2025
Country of Residence: England
Date of birth: August 1978
Address: Units A1-A3, Aldwarke Wharf Business Park, Waddington Way, Rotherham, South Yorkshire, S65 3SH, England

RICHARDS, Eric Norman RESIGNED
Role: Secretary
Appointed on:
Resigned on: 25 Feb 2009
Address: 35 The Priors, Lowdham, Nottingham, Nottinghamshire, NG14 7BA

ANDERSON, Susan Margaret RESIGNED
Role: Director
Appointed on: 07 Dec 2006
Resigned on: 25 Feb 2009
Date of birth: June 1949
Address: 7 Debdale Lane, Keyworth, Nottingham, NG12 5HT

COWLEY, Peter Derek RESIGNED
Role: Director
Appointed on: 01 Jul 2002
Resigned on: 25 Jun 2007
Country of Residence: England
Date of birth: September 1949
Address: 24 Loughrigg Avenue, Royton, Oldham, Lancashire, OL2 6XA

FISHER, Nicholas RESIGNED
Role: Director
Appointed on: 21 Dec 2017
Resigned on: 18 Nov 2025
Country of Residence: England
Date of birth: June 1958
Address: Units A1-A3, Aldwarke Wharf Business Park, Waddington Way, Rotherham, South Yorkshire, S65 3SH, England

HAKHAM, Benjamin RESIGNED
Role: Director
Appointed on: 15 Dec 2017
Resigned on: 18 Nov 2025
Country of Residence: United Kingdom
Date of birth: March 1965
Address: Units A1-A3, Aldwarke Wharf Business Park, Waddington Way, Rotherham, South Yorkshire, S65 3SH, England

HENSON, Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Sep 2002
Country of Residence: England
Date of birth: June 1960
Address: 230, Southwell Road East, Rainworth, Notts, NG21 0EQ

HUGHES, William Edward Charles RESIGNED
Role: Director
Appointed on: 25 Feb 2009
Resigned on: 22 Nov 2011
Country of Residence: England
Date of birth: August 1952
Address: 31 Cumberland Close, Aylesbury, Buckinghamshire, HP21 7HH

JACKSON, Robert Paul RESIGNED
Role: Director
Appointed on: 04 Dec 2006
Resigned on: 31 Mar 2008
Date of birth: October 1949
Address: 46 Dovecote Road, Eastwood, Nottingham, Nottinghamshire, NG16 3EZ

LINK, Nicolas RESIGNED
Role: Director
Appointed on: 25 Feb 2009
Resigned on: 20 Oct 2011
Country of Residence: United Kingdom
Date of birth: October 1980
Address: 5 St Johns Court, Bramley, Rotherham, South Yorkshire, S66 5SD

RICHARDS, Eric Norman RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Feb 2009
Date of birth: January 1932
Address: 35 The Priors, Lowdham, Nottingham, Nottinghamshire, NG14 7BA

TWELLS, Paul Stephen RESIGNED
Role: Director
Appointed on: 25 Feb 2009
Resigned on: 09 Nov 2009
Date of birth: September 1953
Address: 3 Beech Avenue, Keyworth, Nottingham, NG12 5DE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
09 Feb 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
08 Nov 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
12 May 2009	Outstanding	Registration of a charge (395) (opens in a new tab)
06 Apr 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
17 May 2004	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)
31 May 2000	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 Sep 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)
11 Sep 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)
02 Jan 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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.