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Chubb Fire & Security Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Dealer
  • Region
    Blackburn with Darwen
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Company Details
  • Business Name
    Chubb Fire & Security Limited
  • Address
    ******************
  • SIC Codes
    70100, 80200, 84250
  • SIC Description
    Activities of head offices, Security systems service activities, Fire service activities
  • Company Number
    00524469
  • Listing UID
    45752
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Location
  • Shadsworth Industrial Estate, Blackburn BB1 2PR, UK

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Geolocation Details
  • Latitude
    53.732525
  • Longitude
    -2.454056
  • Easting
    370143.0
  • Northing
    426331.0
  • Opportunities
    10
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    Permit Information
    • Registration Number
      CBDU115401
    • Registration Type
      Carrier, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Wednesday, June 29, 2022
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    WILCOCK, Laura Jayne
    Appointed On: June 16, 2009
    Occupation: N/A
    Role: secretary
    Address: Chubb House, Shadsworth Road, Blackburn, BB1 2PR, England
    COWARD, Caroline Ellen
    Appointed On: January 27, 2025
    Occupation: N/A
    Role: director
    Address: Chubb House, Shadsworth Road, Blackburn, Lancashire, BB1 2PR, United Kingdom
    FORBES, Craig Alexander
    Appointed On: April 29, 2008
    Occupation: N/A
    Role: director
    Address: Chubb House, Shadsworth Road, Blackburn, BB1 2PR, England
    MOFFATT, Gary
    Appointed On: January 27, 2025
    Occupation: N/A
    Role: director
    Address: Chubb House, Shadsworth Road, Blackburn, Lancashire, BB1 2PR, United Kingdom
    WHITE, Andrew Graeme
    Appointed On: February 13, 2023
    Occupation: N/A
    Role: director
    Address: Chubb House, Shadsworth Road, Blackburn, Lancashire, BB1 2PR, United Kingdom
    BIRCHALL, Arthur James
    Appointed On: September 28, 2001
    Occupation: N/A
    Role: secretary
    Address: 13 Normanhurst Drive, St Margarets, Twickenham, Middlesex, TW1 1NA
    Resigned On: November 18, 2003
    COOPER, Dionne
    Appointed On: November 18, 2003
    Occupation: N/A
    Role: secretary
    Address: 9 Amanda Circle, Windsor, Connecticut 06095, Usa
    Resigned On: August 10, 2005
    HILL, Robert Christopher
    Appointed On: November 14, 2000
    Occupation: N/A
    Role: secretary
    Address: 9 Kingsley Close, Sandal, Wakefield, West Yorkshire, WF2 7EB
    Resigned On: September 28, 2001
    LAFRENIERE, Nora Elizabeth
    Appointed On: August 10, 2005
    Occupation: N/A
    Role: secretary
    Address: 120 Olde Wood Road, Glastonbury, Connecticut 060033, United States
    Resigned On: May 29, 2008
    MOORE, Marie Louise, M
    Appointed On: May 29, 2008
    Occupation: N/A
    Role: secretary
    Address: 20 Rockingham Road, Blackpool, Lancashire, FY2 0LP
    Resigned On: October 5, 2009
    SLOSS, Robert John
    Appointed On: May 8, 2009
    Occupation: N/A
    Role: secretary
    Address: Chubb Fire & Security Ltd, Littleton Road, Ashford, Middlesex, TW15 1TZ, England
    Resigned On: July 21, 2023
    STRATTON, Malcolm
    Appointed On: April 29, 1997
    Occupation: N/A
    Role: secretary
    Address: White Rose Grange Hollington Road, Stubwood, Uttoxeter, Staffordshire, ST14 5HY
    Resigned On: November 14, 2000
    WHITTAKER, David
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: Kerlands, Llanvair Drive, South Ascot, Berkshire, SL5 9LN
    Resigned On: April 29, 1997
    ATKINSON, Alfred Leslie
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Clover 2 Lumbrook Close, Coley, Halifax, West Yorkshire, HX3 7UD
    Resigned On: December 31, 1994
    BAXTER, Allan Anderson
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 1 Spooners Close, Solihull, West Midlands, B92 0QH
    Resigned On: December 29, 1997
    BRENNAN, Anthony
    Appointed On: July 30, 2012
    Occupation: N/A
    Role: director
    Address: Littleton Road, Ashford, Middlesex, TW15 1TZ, England
    Resigned On: March 4, 2022
    BRYNE, David Anthony
    Appointed On: April 14, 2009
    Occupation: N/A
    Role: director
    Address: Chubb House, Staines Road West, Sunbury On Thames, Middlesex, TW16 7AR
    Resigned On: December 12, 2011
    CHRISTIE, James Rupert Alexander
    Appointed On: May 20, 1996
    Occupation: N/A
    Role: director
    Address: 17 Milton Road, Egham, Surrey, TW20 9PF
    Resigned On: August 31, 1998
    CROUCHER, Roger Henry Harley
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 10 Rusthall Park, Tunbridge Wells, Kent, TN4 8NP
    Resigned On: July 31, 1997
    DAVIES, Mark Dingad
    Appointed On: June 11, 2001
    Occupation: N/A
    Role: director
    Address: 11 Northbourne Road, London, SW4 7DW
    Resigned On: December 1, 2003
    DRISCOLL, Barrie
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: The Gables, Potterne Road, Devizes, Wiltshire, SN10 5DD
    Resigned On: July 10, 1995
    DUNNAGAN, Stephen David
    Appointed On: October 20, 2022
    Occupation: N/A
    Role: director
    Address: Chubb House, Shadsworth Road, Blackburn, Lancashire, BB1 2PR, United Kingdom
    Resigned On: January 27, 2025
    GARNER, John Philip
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 87a Brighton Road, Godalming, Surrey, GU7 1NX
    Resigned On: December 29, 1997
    GRUNAU, Paul
    Appointed On: May 16, 2022
    Occupation: N/A
    Role: director
    Address: Chubb House, Shadsworth Road, Blackburn, Lancashire, BB1 2PR, United Kingdom
    Resigned On: November 30, 2023
    HALL, Simon John
    Appointed On: September 1, 1998
    Occupation: N/A
    Role: director
    Address: Bridge Cottage, The Street Castle Eaton, Swindon, Wiltshire, SN6 6JZ
    Resigned On: September 4, 2000
    HARVEY, Lindsay Eric
    Appointed On: March 13, 2014
    Occupation: N/A
    Role: director
    Address: Littleton Road, Ashford, Middlesex, TW15 1TZ, England
    Resigned On: July 28, 2016
    HAYTON, Thomas Clive
    Appointed On: April 29, 2008
    Occupation: N/A
    Role: director
    Address: 7 Ingledene Avenue, Salford, Lancashire, M7 4GX
    Resigned On: June 30, 2009
    HUGHES, William Darryl
    Appointed On: December 1, 2003
    Occupation: N/A
    Role: director
    Address: 69 Ormond Avenue, Hampton, Middlesex, TW12 2RT
    Resigned On: January 13, 2009
    HUGHES, William Darryl
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 69 Ormond Avenue, Hampton, Middlesex, TW12 2RT
    Resigned On: February 28, 2001
    KITCHING, Suzanne Elizabeth
    Appointed On: November 12, 1998
    Occupation: N/A
    Role: director
    Address: 58 Poole Road, Epsom, Surrey, KT19 9SJ
    Resigned On: August 7, 2000
    LINDROTH, Brian Harlowe
    Appointed On: June 30, 2008
    Occupation: N/A
    Role: director
    Address: Chubb House, Staines Road West, Sunbury On Thames, Middlesex, TW16 7AR, United Kingdom
    Resigned On: November 1, 2011
    MANN, Kevin Gordon
    Appointed On: November 22, 2006
    Occupation: N/A
    Role: director
    Address: 53 Nork Way, Banstead, Surrey, SM7 1HL
    Resigned On: November 22, 2006
    MCNULTY, Brendan Patrick
    Appointed On: October 14, 2019
    Occupation: N/A
    Role: director
    Address: Chubb House, Shadsworth Road, Blackburn, Lancashire, BB1 2PR, United Kingdom
    Resigned On: November 21, 2023
    MUNDY, Stephen John
    Appointed On: June 11, 2001
    Occupation: N/A
    Role: director
    Address: 5 Target Hill, Warfield, Bracknell, Berkshire, RG42 3SN
    Resigned On: May 20, 2005
    OTTEN, Bart
    Appointed On: November 1, 2011
    Occupation: N/A
    Role: director
    Address: Chubb House, Staines Road West, Sunbury On Thames, Middlesex, TW16 7AR
    Resigned On: April 10, 2013
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    full
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    CHUBB FIRE & SECURITY LIMITED
    Company Number
    00524469
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    August 22, 2025
    Next Due
    September 5, 2026
    Next Made Up To
    August 22, 2026
    Overdue
    No
    Date Of Creation
    October 9, 1953
    ETag
    fe8b051e2ecd169fb7579cf456e3e99eb5034bac
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    August 22, 2015
    Previous Company Names
    Ceased On
    December 31, 2010
    Effective From
    June 1, 1998
    Name
    CHUBB ELECTRONIC SECURITY LIMITED
    Ceased On
    June 1, 1998
    Effective From
    October 9, 1953
    Name
    CHUBB ALARMS LIMITED
    Registered Office Address
    Address Line 1
    Chubb House
    Address Line 2
    Shadsworth Road
    country
    United Kingdom
    Locality
    Blackburn
    Post Code
    BB1 2PR
    Region
    Lancashire
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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    Email: hello@wastebook.co.uk

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