ISLAND FIRE PROTECTION LIMITED

Company summary

Company number: 02594715
Status: ACTIVE
Incorporated / age: 25 March 199135 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 27 August 2026 at 10:30 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
Repair of other equipment

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

ISLAND FIRE PROTECTION LIMITED

Company summary

Company number: 02594715
Status: ACTIVE
Incorporated / age: 25 March 199135 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 27 August 2026 at 10:30 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
Repair of other equipment

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		England	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			Marlowe Plc, 20, Grosvenor Place, London, SW1X 7HN, England
BONE, Christopher RESIGNED	Secretary	01 Aug 2023	05 Aug 2025			20, Grosvenor Place, London, SW1X 7HN, England
KINGSLEY, Helen Linda RESIGNED	Secretary	25 Mar 1991	23 Apr 2018			29 Edstone Close, Dorridge, Solihull, West Midlands, B93 8DP
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	25 Mar 1991	25 Mar 1991			26, Church Street, London, NW8 8EP
ADAMS, Mark Andrew RESIGNED	Director	16 Jul 2018	05 Nov 2021	England	August 1964	Marlowe Plc, 20, Grosvenor Place, London, SW1X 7HN, 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	23 Apr 2018	22 May 2024	England	August 1987	20, Grosvenor Place, London, SW1X 7HN, England
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
HITCHCOCK, Jamie Alexander RESIGNED	Director	22 May 2024	19 Aug 2025	England	September 1990	20, Grosvenor Place, London, SW1X 7HN, England
KINGSLEY, Helen Linda RESIGNED	Director	25 Mar 1991	23 Apr 2018	United Kingdom	January 1970	Unit 27, The Gateway, Airport Cargo Centre, West Midlands Freeport, B26 3QD, United Kingdom
KINGSLEY, Keith Arnold RESIGNED	Director	25 Mar 1991	23 Apr 2018	England	May 1962	Unit 27, The Gateway, Airport Cargo Centre, West Midlands Freeport, B26 3QD, United Kingdom
O'NEILL, Derek Patrick RESIGNED	Director	23 Apr 2018	31 Mar 2019	England	April 1963	Marlowe Plc, 20, Grosvenor Place, London, SW1X 7HN, England

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: England
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: Marlowe Plc, 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

KINGSLEY, Helen Linda RESIGNED
Role: Secretary
Appointed on: 25 Mar 1991
Resigned on: 23 Apr 2018
Address: 29 Edstone Close, Dorridge, Solihull, West Midlands, B93 8DP

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 25 Mar 1991
Resigned on: 25 Mar 1991
Address: 26, Church Street, London, NW8 8EP

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: Marlowe Plc, 20, Grosvenor Place, London, SW1X 7HN, 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: 23 Apr 2018
Resigned on: 22 May 2024
Country of Residence: England
Date of birth: August 1987
Address: 20, Grosvenor Place, London, SW1X 7HN, England

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

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

KINGSLEY, Helen Linda RESIGNED
Role: Director
Appointed on: 25 Mar 1991
Resigned on: 23 Apr 2018
Country of Residence: United Kingdom
Date of birth: January 1970
Address: Unit 27, The Gateway, Airport Cargo Centre, West Midlands Freeport, B26 3QD, United Kingdom

KINGSLEY, Keith Arnold RESIGNED
Role: Director
Appointed on: 25 Mar 1991
Resigned on: 23 Apr 2018
Country of Residence: England
Date of birth: May 1962
Address: Unit 27, The Gateway, Airport Cargo Centre, West Midlands Freeport, B26 3QD, United Kingdom

O'NEILL, Derek Patrick RESIGNED
Role: Director
Appointed on: 23 Apr 2018
Resigned on: 31 Mar 2019
Country of Residence: England
Date of birth: April 1963
Address: Marlowe Plc, 20, Grosvenor Place, London, SW1X 7HN, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
15 Jul 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (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.

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

England

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

Marlowe Plc, 20, Grosvenor Place, London, SW1X 7HN, England

BONE, Christopher RESIGNED

Secretary

01 Aug 2023

05 Aug 2025

20, Grosvenor Place, London, SW1X 7HN, England

KINGSLEY, Helen Linda RESIGNED

Secretary

25 Mar 1991

23 Apr 2018

29 Edstone Close, Dorridge, Solihull, West Midlands, B93 8DP

SWIFT INCORPORATIONS LIMITED RESIGNED

Nominee Secretary

25 Mar 1991

26, Church Street, London, NW8 8EP

ADAMS, Mark Andrew RESIGNED

Director

16 Jul 2018

05 Nov 2021

England

August 1964

Marlowe Plc, 20, Grosvenor Place, London, SW1X 7HN, 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

23 Apr 2018

22 May 2024

England

August 1987

20, Grosvenor Place, London, SW1X 7HN, England

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

HITCHCOCK, Jamie Alexander RESIGNED

Director

22 May 2024

19 Aug 2025

England

September 1990

20, Grosvenor Place, London, SW1X 7HN, England

KINGSLEY, Helen Linda RESIGNED

Director

25 Mar 1991

23 Apr 2018

United Kingdom

January 1970

Unit 27, The Gateway, Airport Cargo Centre, West Midlands Freeport, B26 3QD, United Kingdom

KINGSLEY, Keith Arnold RESIGNED

Director

25 Mar 1991

23 Apr 2018

England

May 1962

Unit 27, The Gateway, Airport Cargo Centre, West Midlands Freeport, B26 3QD, United Kingdom

O'NEILL, Derek Patrick RESIGNED

Director

23 Apr 2018

31 Mar 2019

England

April 1963

Marlowe Plc, 20, Grosvenor Place, London, SW1X 7HN, England