MARLOWE KITCHEN FIRE SUPPRESSION LIMITED

Company summary

Company number: 08451949
Status: ACTIVE
Incorporated / age: 19 March 201313 years
Registered office: Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG, England
Accounts due: 31 December 2026
Confirmation statement due: 14 October 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 27 October 2026 at 07:39 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
Installation of industrial machinery and equipment
Previous company names
FLAMEFAST FIRE SYSTEMS LIMITED
FLAMEFAST FIRE SYSTEM LIMITED

Officer details

Show 12 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MITIE COMPANY SECRETARIAL SERVICES LIMITED ACTIVE Registration number 5228356	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		United Kingdom	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
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	26 Mar 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
O'NEILL, Derek Patrick RESIGNED	Director	26 Mar 2018	31 Mar 2019	England	April 1963	Marlowe Plc, 20 Grosvenor Place, London, SW1X 7HN, England
RODDIE, Nigel RESIGNED	Director	01 Sep 2013	26 Mar 2018	United Kingdom	December 1964	1, Heaton Court, Risley Road Birchwood, Warrington, Cheshire, WA3 6QU, England
SWINDEN, Steven Antony RESIGNED	Director	19 Mar 2013	26 Mar 2018	United Kingdom	February 1964	1, Heaton Court, Birchwood, Warrington, Cheshire, WA3 6QU, United Kingdom
UNDERWOOD, Mark Philip RESIGNED	Director	01 Sep 2013	26 Mar 2018	United Kingdom	March 1952	Unit 50, Melford Court, Hardwick Grange Woolston, Warrington, Cheshire, WA1 4RZ, United Kingdom
WARBURTON, Jane RESIGNED	Director	01 Sep 2013	26 Mar 2018	United Kingdom	February 1969	1, Heaton Court, Risley Road Birchwood, Warrington, Cheshire, WA3 6QU, England

MITIE COMPANY SECRETARIAL SERVICES LIMITED ACTIVE
Registration number: 5228356
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: United Kingdom
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

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
19 Sep 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Jun 2014	Satisfied	Registration of a charge (MR01) (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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