LOOPFIRE SYSTEMS LIMITED

Company summary

Company number: 04105160
Status: ACTIVE
Incorporated / age: 6 November 200025 years
Registered office: Leicester Road, Ibstock, Leicestershire, LE67 6HS, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 17 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 2 November 2026 at 15:09 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
Leicester Road, Ibstock, Leicestershire, LE67 6HS, United Kingdom
Nature of business
Other letting and operating of own or leased real estate
Previous company names
SILVERDALE PARK LIMITED

Officer details

Show 14 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GILES, Nicholas David Martin ACTIVE	Secretary	31 Jul 2024				Leicester Road, Ibstock, Leicestershire, LE67 6HS, United Kingdom
HUDSON, Joseph Henry ACTIVE	Director	10 Feb 2025		United Kingdom	December 1969	Leicester Road, Ibstock, Leicestershire, LE67 6HS, United Kingdom
WILKINS, William Christopher ACTIVE	Director	01 Aug 2026		United Kingdom	December 1972	Leicester Road, Ibstock, Leicestershire, United Kingdom, LE67 6HS, United Kingdom
BARRETT ROGERS, Marianne Patricia RESIGNED	Secretary	12 Nov 2001	04 Jan 2010			Oakwood,, 10 Barton Leys, Berry Pomeroy, Totnes, Devon, TQ9 6NN
BARRETT ROGERS, Marianne Patricia RESIGNED	Secretary	08 Nov 2000	21 Dec 2000			Oakwood,, 10 Barton Leys, Berry Pomeroy, Totnes, Devon, TQ9 6NN
DOUGLAS, Robert RESIGNED	Secretary	22 Apr 2016	08 Nov 2019			Coppingford Hall, Coppingford Road, Sawtry, Huntingdon, Cambridgeshire, PE28 5GP, England
GILES, Nicholas David Martin RESIGNED	Secretary	08 Nov 2019	27 Jan 2023			Leicester Road, Ibstock, Leicestershire, LE67 6HS, England
KELIHER, James Adam RESIGNED	Secretary	22 Dec 2000	12 Nov 2001			Homestone House, Fore Street, Otterton, Devon, EX9 7HB
KHALFEY, Shamshad RESIGNED	Secretary	01 Jun 2015	22 Apr 2016			Coppingford Hall, Coppingford Road, Sawtry, Huntingdon, Cambridgeshire, PE28 5GP, England
NUNEZ-MAIRA, Marcos RESIGNED	Secretary	06 Nov 2000	08 Nov 2000			11 River Meadows, Water Lane, Exeter, Devon, EX2 8BD
PARKER, Rebecca Anne RESIGNED	Secretary	27 Jan 2023	31 Jul 2024			Ibstock Plc, Leicester Road, Ibstock, Leicestershire, LE67 6HS, United Kingdom
ADAMS, Terence Charles RESIGNED	Director	06 Nov 2000	04 Jan 2010	England	October 1939	Greendale House, Clyst St Mary, Exeter, Devon, EX5 1AW
BENNION, Angus William RESIGNED	Director	03 Nov 2011	06 May 2022	England	March 1967	Leicester Road, Ibstock, Leicestershire, LE67 6HS, England
BOWKETT, Darren RESIGNED	Director	26 Jan 2015	26 Aug 2025	England	January 1968	Leicester Road, Ibstock, Leicestershire, LE67 6HS, United Kingdom
HARDY, Stephen Philip RESIGNED	Director	04 Jan 2010	11 Dec 2014	England	January 1948	Russet Farm, Redlands Lane, Salehurst, Robertsbridge, East Sussex, TN32 5NG, England
KEAY, Gerald Walter RESIGNED	Director	29 Oct 2003	04 Jan 2010	England	February 1957	Glanmor, 11 Foxholes Hill, Exmouth, Devon, EX8 2DF
MCLEISH, Christopher Mark RESIGNED	Director	02 May 2023	10 Oct 2025	England	July 1970	Leicester Road, Ibstock, Leicestershire, LE67 6HS, United Kingdom

GILES, Nicholas David Martin ACTIVE
Role: Secretary
Appointed on: 31 Jul 2024
Address: Leicester Road, Ibstock, Leicestershire, LE67 6HS, United Kingdom

HUDSON, Joseph Henry ACTIVE
Role: Director
Appointed on: 10 Feb 2025
Country of Residence: United Kingdom
Date of birth: December 1969
Address: Leicester Road, Ibstock, Leicestershire, LE67 6HS, United Kingdom

WILKINS, William Christopher ACTIVE
Role: Director
Appointed on: 01 Aug 2026
Country of Residence: United Kingdom
Date of birth: December 1972
Address: Leicester Road, Ibstock, Leicestershire, United Kingdom, LE67 6HS, United Kingdom

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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.