ABBEY FIRE (UK) LIMITED

Company summary

Company number: 04580085
Status: ACTIVE
Incorporated / age: 1 November 200223 years
Registered office: Sovereign House 2 Dominus Way, Meridian Business Park, Leicester, LE19 1RP, United Kingdom
Accounts due: 31 May 2027
Confirmation statement due: 15 November 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 26 October 2026 at 04:18 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
Sovereign House 2 Dominus Way, Meridian Business Park, Leicester, LE19 1RP, United Kingdom
Nature of business
Other professional, scientific and technical activities n.e.c.

Officer details

Show 8 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ABLEY, Simon John ACTIVE	Director	02 Apr 2026		United Kingdom	October 1976	Sovereign House, 2 Dominus Way, Meridian Business Park, Leicester, LE19 1RP, United Kingdom
CASHMORE, Simon John ACTIVE	Director	02 Apr 2026		United Kingdom	April 1970	Sovereign House, 2 Dominus Way, Meridian Business Park, Leicester, LE19 1RP, United Kingdom
JONES, Paul ACTIVE	Director	01 Jan 2004		United Kingdom	May 1970	Unit 2 Beeston Court, Stuart Road, Manor Park, Runcorn, Cheshire, WA7 1SS, England
SCOTT, Daniel Richard ACTIVE	Director	01 Jun 2026		United Kingdom	October 1981	Sovereign House, 2 Dominus Way, Meridian Business Park, Leicester, LE19 1RP, United Kingdom
JONES, Samantha Louise RESIGNED	Secretary	01 Nov 2002	02 Apr 2026			Unit 2 Beeston Court, Manor Park, Runcorn, Cheshire, WA7 1SS, England
CFL SECRETARIES LIMITED RESIGNED	Nominee Secretary	01 Nov 2002	01 Nov 2002			82 Whitchurch Road, Cardiff, CF14 3LX
BRATTON, Daniel James RESIGNED	Director	02 Apr 2026	12 Jul 2026	England	September 1981	Sovereign House, 2 Dominus Way, Meridian Business Park, Leicester, LE19 1RP, United Kingdom
JONES, Samantha Louise RESIGNED	Director	01 Nov 2002	10 Jan 2004		June 1971	24 Grosvenor Gardens, Altringham Road, Manchester, M22 4XA
ROBINSON, Geofrey RESIGNED	Director	31 Mar 2003	21 Jul 2003		June 1944	16 Candelan Way, High Legh, Knutsford, Cheshire, WA16 6TP
ROBINSON, Peter Mark RESIGNED	Director	31 Mar 2003	10 Jan 2004	England	March 1957	1 Lincoln Drive, Timperley, Altrincham, Cheshire, WA15 7PU
SHEPHERD, Irene Alison RESIGNED	Director	01 Nov 2002	11 Feb 2003		September 1970	115 High Barn Street, Royton, Oldham, Greater Manchester, OL2 6RN
CFL DIRECTORS LIMITED RESIGNED	Nominee Director	01 Nov 2002	01 Nov 2002			82 Whitchurch Road, Cardiff, CF14 3LX

ABLEY, Simon John ACTIVE
Role: Director
Appointed on: 02 Apr 2026
Country of Residence: United Kingdom
Date of birth: October 1976
Address: Sovereign House, 2 Dominus Way, Meridian Business Park, Leicester, LE19 1RP, United Kingdom

CASHMORE, Simon John ACTIVE
Role: Director
Appointed on: 02 Apr 2026
Country of Residence: United Kingdom
Date of birth: April 1970
Address: Sovereign House, 2 Dominus Way, Meridian Business Park, Leicester, LE19 1RP, United Kingdom

JONES, Paul ACTIVE
Role: Director
Appointed on: 01 Jan 2004
Country of Residence: United Kingdom
Date of birth: May 1970
Address: Unit 2 Beeston Court, Stuart Road, Manor Park, Runcorn, Cheshire, WA7 1SS, England

SCOTT, Daniel Richard ACTIVE
Role: Director
Appointed on: 01 Jun 2026
Country of Residence: United Kingdom
Date of birth: October 1981
Address: Sovereign House, 2 Dominus Way, Meridian Business Park, Leicester, LE19 1RP, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
25 Oct 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 Jul 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Jun 2004	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.

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