FIRECO LIMITED

Company summary

Company number: 02965550
Status: ACTIVE
Incorporated / age: 7 September 199432 years
Registered office: 5 Grange Road, Southwick, Brighton, BN42 4DQ, England
Accounts due: 31 December 2027
Confirmation statement due: 4 April 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 29 September 2026 at 05:48 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
5 Grange Road, Southwick, Brighton, BN42 4DQ, England
Nature of business
Manufacture of other electrical equipment
Previous company names
DORGARD LIMITED
INLAW SEVENTY-TWO LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SALTER, Kristian Mark ACTIVE	Secretary	13 May 2016				5, Grange Road, Southwick, Brighton, BN42 4DQ, England
AURELL, Olof ACTIVE	Director	08 Jan 2025		Sweden	February 1964	5, Grange Road, Southwick, Brighton, BN42 4DQ, England
HOGGATT, Drew ACTIVE	Director	04 Aug 2014		England	May 1963	5, Grange Road, Southwick, Brighton, BN42 4DQ, England
LISTER, Andrew Thomas ACTIVE	Director	13 May 2025		England	October 1977	5, Grange Road, Southwick, Brighton, BN42 4DQ, England
SALTER, Kristian Mark ACTIVE	Director	01 Jun 2003		England	August 1974	5, Grange Road, Southwick, Brighton, BN42 4DQ, England
SIRVELL, Martin ACTIVE	Director	08 Jan 2025		Sweden	December 1974	5, Grange Road, Southwick, Brighton, BN42 4DQ, England
WHEELER, James ACTIVE	Director	22 Jul 2019		England	June 1978	5, Grange Road, Southwick, Brighton, BN42 4DQ, England
BUSBY, Alan Patterson RESIGNED	Secretary	18 Dec 2008	13 May 2016			Preece House, 4th Floor, Davigdor Road, Hove, East Sussex, BN3 1RE, England
COUPE, David Anthony Saint John RESIGNED	Secretary	07 Sep 1994	23 Jan 1995			Knollys House, 11 Byward Street, London, EC3R 5EN
GLENDINNING, Michael Saxon RESIGNED	Secretary	29 Mar 2000	20 Dec 2001			51 Sheen Court Road, Richmond, Surrey, TW10 5DF
SALTER, Kristian Mark RESIGNED	Secretary	21 Jul 2003	18 Dec 2008			38a Robertson Road, Brighton, BN1 5NJ
SCOTT, Peter David Lansdown RESIGNED	Secretary	20 Dec 2001	22 Jul 2003			Pachesham Lodge, Oxshott Road, Leatherhead, Surrey, KT22 0BZ
SCOTT, Peter David Lansdown RESIGNED	Secretary	23 Jan 1995	29 Mar 2000			Pachesham Lodge, Oxshott Road, Leatherhead, Surrey, KT22 0BZ
ANDERSSON, Ann-Charlotte Maria Joanna RESIGNED	Director	28 Apr 2023	04 Mar 2024	Sweden	August 1977	5, Grange Road, Southwick, Brighton, BN42 4DQ, England
BADENHORST, Chris RESIGNED	Director	21 Dec 2001	22 Jul 2003		July 1964	6 Middlemead Road, Steyning, West Sussex, BN44 3RG
BUSSEY, Michelle Anna RESIGNED	Director	26 Oct 2007	28 Apr 2023	England	December 1972	5, Grange Road, Southwick, Brighton, BN42 4DQ, England
COUPE, David Anthony Saint John RESIGNED	Director	07 Sep 1994	23 Jan 1995		August 1962	Knollys House, 11 Byward Street, London, EC3R 5EN
DUDLEY, Robert, Dr RESIGNED	Director	03 Jan 2012	09 May 2013	England	October 1958	30, New Road, Brighton, BN1 1BN, United Kingdom
HAGAN, David Lloyd RESIGNED	Director	17 Jun 2003	15 Jun 2006	United Kingdom	May 1946	Eastwoods, Pitmore Lane, Sway, Hampshire, SO41 6BW
HEDER, Lars Andreas RESIGNED	Director	28 Apr 2023	18 Apr 2024	Sweden	March 1972	5, Grange Road, Southwick, Brighton, BN42 4DQ, England
KENT, Wesley RESIGNED	Director	26 Oct 2007	01 Nov 2013	United Kingdom	November 1977	30, New Road, Brighton, BN1 1BN, United Kingdom
KILPATRICK, Alain RESIGNED	Director	18 Oct 2004	31 Dec 2006		December 1952	1 Cameron Close, Hailsham, East Sussex, BN27 3WF
LEVY, Albert George Nelson RESIGNED	Director	07 Sep 1994	23 Jan 1995	United Kingdom	April 1953	87 Addison Gardens, London, W14 0DT
MCCLEOD, Roderick David RESIGNED	Director	23 Jan 1995	21 Dec 2001		February 1947	34 Great College Street, Kempton, Brighton, Sussex, BN2 1HL
MCKIMMIE, John Hedley RESIGNED	Director	20 Dec 1994	28 Apr 2023	United Kingdom	April 1948	Somerville House, 1 Waterford Close, Cobham, Surrey, KT11 1BF
PEARCE, Christopher RESIGNED	Director	01 Jun 2003	28 Sep 2007		December 1953	26 Millais, Horsham, West Sussex, RH13 6BS
PURSSEY, Neil Kenneth Williams RESIGNED	Director	21 Dec 2001	28 Apr 2023	England	June 1950	5, Grange Road, Southwick, Brighton, BN42 4DQ, England
STUART, Russell Edward Middleton RESIGNED	Director	28 Apr 2023	08 Jan 2025	England	August 1985	5, Grange Road, Southwick, Brighton, BN42 4DQ, England

SALTER, Kristian Mark ACTIVE
Role: Secretary
Appointed on: 13 May 2016
Address: 5, Grange Road, Southwick, Brighton, BN42 4DQ, England

AURELL, Olof ACTIVE
Role: Director
Appointed on: 08 Jan 2025
Country of Residence: Sweden
Date of birth: February 1964
Address: 5, Grange Road, Southwick, Brighton, BN42 4DQ, England

HOGGATT, Drew ACTIVE
Role: Director
Appointed on: 04 Aug 2014
Country of Residence: England
Date of birth: May 1963
Address: 5, Grange Road, Southwick, Brighton, BN42 4DQ, England

LISTER, Andrew Thomas ACTIVE
Role: Director
Appointed on: 13 May 2025
Country of Residence: England
Date of birth: October 1977
Address: 5, Grange Road, Southwick, Brighton, BN42 4DQ, England

SALTER, Kristian Mark ACTIVE
Role: Director
Appointed on: 01 Jun 2003
Country of Residence: England
Date of birth: August 1974
Address: 5, Grange Road, Southwick, Brighton, BN42 4DQ, England

SIRVELL, Martin ACTIVE
Role: Director
Appointed on: 08 Jan 2025
Country of Residence: Sweden
Date of birth: December 1974
Address: 5, Grange Road, Southwick, Brighton, BN42 4DQ, England

WHEELER, James ACTIVE
Role: Director
Appointed on: 22 Jul 2019
Country of Residence: England
Date of birth: June 1978
Address: 5, Grange Road, Southwick, Brighton, BN42 4DQ, England

BUSBY, Alan Patterson RESIGNED
Role: Secretary
Appointed on: 18 Dec 2008
Resigned on: 13 May 2016
Address: Preece House, 4th Floor, Davigdor Road, Hove, East Sussex, BN3 1RE, England

COUPE, David Anthony Saint John RESIGNED
Role: Secretary
Appointed on: 07 Sep 1994
Resigned on: 23 Jan 1995
Address: Knollys House, 11 Byward Street, London, EC3R 5EN

GLENDINNING, Michael Saxon RESIGNED
Role: Secretary
Appointed on: 29 Mar 2000
Resigned on: 20 Dec 2001
Address: 51 Sheen Court Road, Richmond, Surrey, TW10 5DF

SALTER, Kristian Mark RESIGNED
Role: Secretary
Appointed on: 21 Jul 2003
Resigned on: 18 Dec 2008
Address: 38a Robertson Road, Brighton, BN1 5NJ

SCOTT, Peter David Lansdown RESIGNED
Role: Secretary
Appointed on: 20 Dec 2001
Resigned on: 22 Jul 2003
Address: Pachesham Lodge, Oxshott Road, Leatherhead, Surrey, KT22 0BZ

SCOTT, Peter David Lansdown RESIGNED
Role: Secretary
Appointed on: 23 Jan 1995
Resigned on: 29 Mar 2000
Address: Pachesham Lodge, Oxshott Road, Leatherhead, Surrey, KT22 0BZ

ANDERSSON, Ann-Charlotte Maria Joanna RESIGNED
Role: Director
Appointed on: 28 Apr 2023
Resigned on: 04 Mar 2024
Country of Residence: Sweden
Date of birth: August 1977
Address: 5, Grange Road, Southwick, Brighton, BN42 4DQ, England

BADENHORST, Chris RESIGNED
Role: Director
Appointed on: 21 Dec 2001
Resigned on: 22 Jul 2003
Date of birth: July 1964
Address: 6 Middlemead Road, Steyning, West Sussex, BN44 3RG

BUSSEY, Michelle Anna RESIGNED
Role: Director
Appointed on: 26 Oct 2007
Resigned on: 28 Apr 2023
Country of Residence: England
Date of birth: December 1972
Address: 5, Grange Road, Southwick, Brighton, BN42 4DQ, England

COUPE, David Anthony Saint John RESIGNED
Role: Director
Appointed on: 07 Sep 1994
Resigned on: 23 Jan 1995
Date of birth: August 1962
Address: Knollys House, 11 Byward Street, London, EC3R 5EN

DUDLEY, Robert, Dr RESIGNED
Role: Director
Appointed on: 03 Jan 2012
Resigned on: 09 May 2013
Country of Residence: England
Date of birth: October 1958
Address: 30, New Road, Brighton, BN1 1BN, United Kingdom

HAGAN, David Lloyd RESIGNED
Role: Director
Appointed on: 17 Jun 2003
Resigned on: 15 Jun 2006
Country of Residence: United Kingdom
Date of birth: May 1946
Address: Eastwoods, Pitmore Lane, Sway, Hampshire, SO41 6BW

HEDER, Lars Andreas RESIGNED
Role: Director
Appointed on: 28 Apr 2023
Resigned on: 18 Apr 2024
Country of Residence: Sweden
Date of birth: March 1972
Address: 5, Grange Road, Southwick, Brighton, BN42 4DQ, England

KENT, Wesley RESIGNED
Role: Director
Appointed on: 26 Oct 2007
Resigned on: 01 Nov 2013
Country of Residence: United Kingdom
Date of birth: November 1977
Address: 30, New Road, Brighton, BN1 1BN, United Kingdom

KILPATRICK, Alain RESIGNED
Role: Director
Appointed on: 18 Oct 2004
Resigned on: 31 Dec 2006
Date of birth: December 1952
Address: 1 Cameron Close, Hailsham, East Sussex, BN27 3WF

LEVY, Albert George Nelson RESIGNED
Role: Director
Appointed on: 07 Sep 1994
Resigned on: 23 Jan 1995
Country of Residence: United Kingdom
Date of birth: April 1953
Address: 87 Addison Gardens, London, W14 0DT

MCCLEOD, Roderick David RESIGNED
Role: Director
Appointed on: 23 Jan 1995
Resigned on: 21 Dec 2001
Date of birth: February 1947
Address: 34 Great College Street, Kempton, Brighton, Sussex, BN2 1HL

MCKIMMIE, John Hedley RESIGNED
Role: Director
Appointed on: 20 Dec 1994
Resigned on: 28 Apr 2023
Country of Residence: United Kingdom
Date of birth: April 1948
Address: Somerville House, 1 Waterford Close, Cobham, Surrey, KT11 1BF

PEARCE, Christopher RESIGNED
Role: Director
Appointed on: 01 Jun 2003
Resigned on: 28 Sep 2007
Date of birth: December 1953
Address: 26 Millais, Horsham, West Sussex, RH13 6BS

PURSSEY, Neil Kenneth Williams RESIGNED
Role: Director
Appointed on: 21 Dec 2001
Resigned on: 28 Apr 2023
Country of Residence: England
Date of birth: June 1950
Address: 5, Grange Road, Southwick, Brighton, BN42 4DQ, England

STUART, Russell Edward Middleton RESIGNED
Role: Director
Appointed on: 28 Apr 2023
Resigned on: 08 Jan 2025
Country of Residence: England
Date of birth: August 1985
Address: 5, Grange Road, Southwick, Brighton, BN42 4DQ, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 Sep 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 May 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Nov 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Nov 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 May 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Jan 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Jun 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Jun 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Aug 2005	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 Jun 2003	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)
14 Jan 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)
07 Jan 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Jun 1998	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 Feb 1997	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)
23 Jan 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.

Legal Entity Identifier

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