FIRES NUMBER 1 LIMITED
00856637 · Active · Ltd · 61 yrs · Warwick
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 12 Oct 2026 (last filed 28 Sept 2025).
Next accounts
30 Sept 2027
Next confirmation
12 Oct 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
FIRES NUMBER 1 LIMITED
00856637Active· Ltd· England Wales· 1965-08-12Incorporated 1965-08-12Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
1
33% board churn in the last 12 months — worth investigating.
Recent board changes
- BALDOCK, Jason· DirectorAppointed 2025-10-01
- RIJNEN, Johannes Cornelis Adrianus Maria· DirectorResigned 2025-10-01
- HALL, Vikki· SecretaryResigned 2024-06-14
- BRIERLEY, Richard Paul· SecretaryAppointed 2024-05-21
BRIERLEY, Richard Paul
Secretary
- Appointed
- 2024-05-21
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BALDOCK, Jason
Director
- Appointed
- 2025-10-01
- Nationality
- British
- Residence
- England
- Born
- 01/1978
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ROBOTTOM, Christopher David
Director
- Appointed
- 2024-03-31
- Nationality
- British
- Residence
- England
- Born
- 07/1973
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BOND, Sarah Caroline
Secretary
- Appointed
- 2003-05-27
- Resigned
- 2007-11-02
- Nationality
- British
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CHAPMAN, Christopher John
Secretary
- Appointed
- 1996-12-16
- Resigned
- 2000-04-10
- Nationality
- British
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HALL, Vikki
Secretary
- Appointed
- 2021-09-29
- Resigned
- 2024-06-14
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LOWE, Tracey
Secretary
- Appointed
- 2002-12-31
- Resigned
- 2003-05-27
- Nationality
- British
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PERKINS, Michael William
Secretary
- Appointed
- 2000-04-10
- Resigned
- 2002-12-31
- Nationality
- British
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ROBERTS, Karen Dawn
Secretary
- Appointed
- 2008-04-30
- Resigned
- 2019-06-28
- Nationality
- British
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RUSSELL, Tanya
Secretary
- Appointed
- 2019-06-28
- Resigned
- 2021-08-06
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STRATTON, Malcolm
Secretary
- Appointed
- 2007-11-02
- Resigned
- 2008-04-30
- Nationality
- British
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STRATTON, Malcolm
Secretary
- Appointed
- —
- Resigned
- 1996-12-16
- Nationality
- British
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BEAUMONT, John Leslie
Director
- Appointed
- —
- Resigned
- 1995-03-17
- Nationality
- British
- Born
- 11/1942
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BOSWELL, Karen
Director
- Appointed
- 2020-09-07
- Resigned
- 2023-11-30
- Nationality
- British
- Residence
- England
- Born
- 03/1963
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BYRNE, William Anthony
Director
- Appointed
- 1999-01-11
- Resigned
- 2004-02-12
- Nationality
- British
- Born
- 04/1958
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CHAPMAN, Christopher John
Director
- Appointed
- 2000-03-14
- Resigned
- 2004-02-12
- Nationality
- British
- Born
- 09/1960
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DARLING, Adrian Egerton
Director
- Appointed
- 2004-02-13
- Resigned
- 2012-05-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1952
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DAVIES, Michael Thomas
Director
- Appointed
- 1996-12-16
- Resigned
- 2002-07-15
- Nationality
- British
- Born
- 08/1947
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EDWARDS, Mark John
Director
- Appointed
- 1996-12-16
- Resigned
- 2002-07-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1954
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EVERITT, Stephen
Director
- Appointed
- 1995-11-20
- Resigned
- 2004-02-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1956
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GODDARD, David Peter
Director
- Appointed
- 1995-11-20
- Resigned
- 2002-12-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1946
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HARDING, Ian
Director
- Appointed
- —
- Resigned
- 1993-10-04
- Nationality
- British
- Residence
- England
- Born
- 01/1955
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LEEKE, Graham Maurice
Director
- Appointed
- —
- Resigned
- 1997-07-31
- Nationality
- British
- Born
- 06/1938
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MCFAULL, John
Director
- Appointed
- 2004-02-13
- Resigned
- 2012-03-26
- Nationality
- British
- Born
- 09/1956
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MOSS, Paul Thomas
Director
- Appointed
- 2012-03-26
- Resigned
- 2016-12-31
- Nationality
- British
- Residence
- England
- Born
- 08/1958
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MOULDER, Robert Arnold
Director
- Appointed
- —
- Resigned
- 1993-10-04
- Nationality
- British
- Born
- 12/1932
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NASH, Robert Leslie
Director
- Appointed
- 2008-01-22
- Resigned
- 2012-03-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1961
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OLIVER, Simon Charles
Director
- Appointed
- 2016-12-31
- Resigned
- 2024-03-31
- Nationality
- British
- Residence
- England
- Born
- 08/1968
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PERKINS, Michael William
Director
- Appointed
- —
- Resigned
- 2000-03-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1943
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RIJNEN, Johannes Cornelis Adrianus Maria
Director
- Appointed
- 2023-11-30
- Resigned
- 2025-10-01
- Nationality
- Dutch
- Residence
- England
- Born
- 12/1972
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SHARP, Kenneth Michael
Director
- Appointed
- —
- Resigned
- 1994-04-27
- Nationality
- British
- Born
- 04/1942
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SLOANE, Nicholas Shaun
Director
- Appointed
- 1994-04-27
- Resigned
- 1999-01-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1953
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SMITH, Martin Leslie
Director
- Appointed
- 2001-01-22
- Resigned
- 2002-12-09
- Nationality
- British
- Born
- 03/1944
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SMITH, Martin Leslie
Director
- Appointed
- —
- Resigned
- 2000-11-19
- Nationality
- British
- Born
- 03/1944
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STRATTON, Malcolm
Director
- Appointed
- 2008-01-22
- Resigned
- 2008-04-30
- Nationality
- British
- Born
- 03/1953
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STRINGER, Brian Mark
Director
- Appointed
- 1994-04-27
- Resigned
- 1995-11-22
- Nationality
- British
- Residence
- England
- Born
- 08/1963
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WAKELIN, Andrew Shaun
Director
- Appointed
- 1997-12-24
- Resigned
- 2000-11-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1961
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ZWIERS, Jan-Feie
Director
- Appointed
- 2012-05-31
- Resigned
- 2020-09-30
- Nationality
- Dutch
- Residence
- Netherlands
- Born
- 06/1972
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NEWMOND ADMINISTRATION LIMITED
Corporate Director
- Appointed
- 2002-07-15
- Resigned
- 2004-02-13
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NEWMOND MANAGEMENT SERVICES LIMITED
Corporate Director
- Appointed
- 2002-07-15
- Resigned
- 2004-02-13
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WESTMINSTER SECURITIES LIMITED
Corporate Director
- Appointed
- —
- Resigned
- 1996-12-16
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WILLIAMS MANAGEMENT SERVICES LIMITED
Corporate Director
- Appointed
- —
- Resigned
- 1996-12-16
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