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PYROTEC FIRE DETECTION LIMITED

Company summary

Company number: 02959757
Status: ACTIVE
Incorporated / age: 17 August 199432 years
Registered office: Unit 8, Caburn Enterprise Park The Broyle, Ringmer, Lewes, East Sussex, BN8 5NP
Accounts due: 30 September 2027
Confirmation statement due: 31 August 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 5 October 2026 at 04:43 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
Unit 8, Caburn Enterprise Park The Broyle, Ringmer, Lewes, East Sussex, BN8 5NP
Nature of business
Fire service activities
Previous company names
PASSIVE SYSTEMS LTD.
NIGHTSHIELD SECURITY LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
POLLARD, Richard John ACTIVE	Secretary	08 Dec 2014				Unit 8, Caburn Enterprise Park, The Broyle, Ringmer, Lewes, East Sussex, BN8 5NP, England
POLLARD, Richard John ACTIVE	Director	08 Dec 2014		England	July 1963	Unit 8, Caburn Enterprise Park, The Broyle, Ringmer, Lewes, East Sussex, BN8 5NP, England
WORTHEY, Sharron Louise ACTIVE	Director	05 Jun 2020		England	August 1969	Unit 8, Caburn Enterprise Park, The Broyle, Ringmer, Lewes, East Sussex, BN8 5NP
KINCH, Terence John RESIGNED	Secretary	28 Jun 2000	08 Dec 2014			5 Ruston Avenue, Rustington, Littlehampton, West Sussex, BN16 2AP
NEALE, Jean RESIGNED	Secretary	26 Aug 1994	18 Sep 1998			The Railway Cottage, 11/12 Mill Road, Brighton, East Sussex, BN1 8ZF
NEALE, Raymond Rodney RESIGNED	Secretary	18 Sep 1998	05 Oct 1999			The Railway Cottage, 11/12 Mill Road, Brighton, East Sussex, BN1 8ZF
CHETTLEBURGH INTERNATIONAL LIMITED RESIGNED	Nominee Secretary	17 Aug 1994	26 Aug 1994			Temple House, 20 Holywell Row, London, EC2A 4JB
BIRTWISTLE, David Ian RESIGNED	Director	13 Sep 2017	15 Jan 2019	England	September 1965	Unit 8, Caburn Enterprise Park, The Broyle, Ringmer, Lewes, East Sussex, BN8 5NP
KINCH, Terence John RESIGNED	Director	18 Sep 1998	08 Dec 2014	United Kingdom	November 1968	5 Ruston Avenue, Rustington, Littlehampton, West Sussex, BN16 2AP
KINGSNORTH, Stephen John RESIGNED	Director	05 Oct 1999	08 Dec 2014	England	August 1958	23 Clayton Avenue, Hassocks, West Sussex, BN6 8HD
LUNN, Michael William RESIGNED	Director	08 Dec 2014	13 Sep 2017	England	May 1958	Unit 8, Caburn Enterprise Park, The Broyle, Ringmer, Lewes, East Sussex, BN8 5NP, England
NEALE, Jean RESIGNED	Director	26 Aug 1994	18 Sep 1998		May 1954	The Railway Cottage, 11/12 Mill Road, Brighton, East Sussex, BN1 8ZF
NEALE, Raymond Rodney RESIGNED	Director	26 Aug 1994	05 Oct 1999		March 1945	The Railway Cottage, 11/12 Mill Road, Brighton, East Sussex, BN1 8ZF
RICHARDSON, Ashley John RESIGNED	Director	01 Oct 2001	08 Dec 2014	United Kingdom	January 1955	Sleepy Hollow, Turners Hill Road, Worth, West Sussex, RH10 4PE
WELLFARE, James Michael RESIGNED	Director	05 Oct 1999	28 Jul 2000		April 1947	Geomee Stonewood Close, Seaford, East Sussex, BN25 3UX
CHETTLEBURGH'S LIMITED RESIGNED	Nominee Director	17 Aug 1994	26 Aug 1994			Temple House, 20 Holywell Row, London, EC2A 4JB

POLLARD, Richard John ACTIVE
Role: Secretary
Appointed on: 08 Dec 2014
Address: Unit 8, Caburn Enterprise Park, The Broyle, Ringmer, Lewes, East Sussex, BN8 5NP, England

POLLARD, Richard John ACTIVE
Role: Director
Appointed on: 08 Dec 2014
Country of Residence: England
Date of birth: July 1963
Address: Unit 8, Caburn Enterprise Park, The Broyle, Ringmer, Lewes, East Sussex, BN8 5NP, England

WORTHEY, Sharron Louise ACTIVE
Role: Director
Appointed on: 05 Jun 2020
Country of Residence: England
Date of birth: August 1969
Address: Unit 8, Caburn Enterprise Park, The Broyle, Ringmer, Lewes, East Sussex, BN8 5NP

KINCH, Terence John RESIGNED
Role: Secretary
Appointed on: 28 Jun 2000
Resigned on: 08 Dec 2014
Address: 5 Ruston Avenue, Rustington, Littlehampton, West Sussex, BN16 2AP

NEALE, Jean RESIGNED
Role: Secretary
Appointed on: 26 Aug 1994
Resigned on: 18 Sep 1998
Address: The Railway Cottage, 11/12 Mill Road, Brighton, East Sussex, BN1 8ZF

NEALE, Raymond Rodney RESIGNED
Role: Secretary
Appointed on: 18 Sep 1998
Resigned on: 05 Oct 1999
Address: The Railway Cottage, 11/12 Mill Road, Brighton, East Sussex, BN1 8ZF

CHETTLEBURGH INTERNATIONAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 17 Aug 1994
Resigned on: 26 Aug 1994
Address: Temple House, 20 Holywell Row, London, EC2A 4JB

BIRTWISTLE, David Ian RESIGNED
Role: Director
Appointed on: 13 Sep 2017
Resigned on: 15 Jan 2019
Country of Residence: England
Date of birth: September 1965
Address: Unit 8, Caburn Enterprise Park, The Broyle, Ringmer, Lewes, East Sussex, BN8 5NP

KINCH, Terence John RESIGNED
Role: Director
Appointed on: 18 Sep 1998
Resigned on: 08 Dec 2014
Country of Residence: United Kingdom
Date of birth: November 1968
Address: 5 Ruston Avenue, Rustington, Littlehampton, West Sussex, BN16 2AP

KINGSNORTH, Stephen John RESIGNED
Role: Director
Appointed on: 05 Oct 1999
Resigned on: 08 Dec 2014
Country of Residence: England
Date of birth: August 1958
Address: 23 Clayton Avenue, Hassocks, West Sussex, BN6 8HD

LUNN, Michael William RESIGNED
Role: Director
Appointed on: 08 Dec 2014
Resigned on: 13 Sep 2017
Country of Residence: England
Date of birth: May 1958
Address: Unit 8, Caburn Enterprise Park, The Broyle, Ringmer, Lewes, East Sussex, BN8 5NP, England

NEALE, Jean RESIGNED
Role: Director
Appointed on: 26 Aug 1994
Resigned on: 18 Sep 1998
Date of birth: May 1954
Address: The Railway Cottage, 11/12 Mill Road, Brighton, East Sussex, BN1 8ZF

NEALE, Raymond Rodney RESIGNED
Role: Director
Appointed on: 26 Aug 1994
Resigned on: 05 Oct 1999
Date of birth: March 1945
Address: The Railway Cottage, 11/12 Mill Road, Brighton, East Sussex, BN1 8ZF

RICHARDSON, Ashley John RESIGNED
Role: Director
Appointed on: 01 Oct 2001
Resigned on: 08 Dec 2014
Country of Residence: United Kingdom
Date of birth: January 1955
Address: Sleepy Hollow, Turners Hill Road, Worth, West Sussex, RH10 4PE

WELLFARE, James Michael RESIGNED
Role: Director
Appointed on: 05 Oct 1999
Resigned on: 28 Jul 2000
Date of birth: April 1947
Address: Geomee Stonewood Close, Seaford, East Sussex, BN25 3UX

CHETTLEBURGH'S LIMITED RESIGNED
Role: Nominee Director
Appointed on: 17 Aug 1994
Resigned on: 26 Aug 1994
Address: Temple House, 20 Holywell Row, London, EC2A 4JB