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Companies/04438792

Nx Fire Systems Limited

Other specialised construction activities n.e.c. · Manchester

ActiveUnited KingdomIncorporated 2002Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Adt Fire And Security PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-08-28 · No cessation recorded

Source record 14106562
Show 2 ceased records
DC
Mr David James Edward CarswellIndividual
Significant influence or control

Notified 2017-05-15 · Ceased 2021-08-23

Source record 3171853
Sparkling Systems LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2025-08-28

Source record 7996304

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 14 historical
JK
James KnightCurrent director
Appointed 2026-02-17
+3 others
JF
John FoleyCurrent director
Appointed 2023-08-14 · 3 yrs · General Manager, Fire Suppression UK&I
+12 others
Show 14 historical appointments
CF
Craig FlanaganResigned director
Resigned 2024-07-24 · 2 yrs · Company Director
RL
Richard LekResigned director
Resigned 2022-11-09 · Company Director
RH
Richard Hilton JonesResigned director
Resigned 2021-08-23 · 1 yr · Director
JE
James EarnshawResigned director
Resigned 2021-08-23 · 2 yrs · Director
AE
Andrew EllisResigned director
Resigned 2021-08-23 · 1 yr · Director
MA
Mark AyreResigned director
Resigned 2021-08-23 · 1 yr · Director
MW
Martin WellsResigned director
Resigned 2011-12-07 · 9 yrs · None
JP
Jennifer PicklesResigned secretary
Resigned 2003-12-31 · 17 yrs · Secretary
DC
David CarswellResigned director
Resigned 2003-11-24 · 17 yrs · Director
EC
Edward CarswellResigned director
Resigned 2003-05-15 · Director
FC
Fiona CarswellResigned secretary
Resigned 2003-05-15 · Secretary
AW
Anthony WatsonResigned director
Resigned 2002-05-15 · Director
KS
Kenneth SinclairResigned directorResigned secretary
Resigned 2002-05-15 · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active