APW FIRE PROTECTION LIMITED
Company Number NI064716
Status
Active
Incorporated
May 17, 2007
Entity Type
Ltd
Registered Office
Unit B5
Belfast
BT3 9LE
43220
Previous Names
JODY CONSTRUCTION LIMITED
Ceased on Jun 14, 2007
Financial Calendar & Filing Registry
Filing Classification
Small
Sep 30, 2025
Next Accounts Due
Accounts Up to Date
Jun 30, 2027
Confirmation Statement
Active & Verified
Nov 11, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
APW FIRE PROTECTION LIMITED is a British corporate entity currently listed with a status of active. Registered as company #NI064716, this organization has been active since May 2007. Primarily in the 43220 sector, the business maintains its official headquarters at Unit B5. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
Confirmation Statement
Nov 9, 2026
Officers
Nov 9, 2026
Officers
Sep 30, 2026
Accounts
Sep 16, 2026
Gazette
Sep 8, 2026
Gazette
Sep 1, 2026
Officers
Jul 20, 2026
Confirmation Statement
Oct 28, 2025
Accounts
Jun 27, 2025
Officers
May 8, 2025
Confirmation Statement
Apr 23, 2025
Accounts
Jul 25, 2024
Officers
Jun 24, 2024
Confirmation Statement
Apr 22, 2024
Address
Sep 6, 2023
Confirmation Statement
Apr 13, 2023
Officers
Mar 1, 2023
Persons With Significant Control
Feb 22, 2023
Mortgage
Jan 19, 2023
Resolution
Jan 18, 2023
Incorporation
Jan 18, 2023
Mortgage
Jan 13, 2023
Mortgage
Jan 6, 2023
Accounts
Dec 12, 2022
Resolution
Nov 30, 2022
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Individual Person With Significant Control
Ea-Rs Group Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Adm Group Holdings Ltd
• Ownership of shares 50 to 75 percent
Mr William White
• Significant influence or control
Board & Leadership
Board Retention
27%
over 19 years
Directory of Officers
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
director
director
secretary
secretary
director
director
director
director
director
director
director
director
director
Connected Companies
13071676
EA-RS FIRE MANAGEMENT LIMITED
KIRKWOOD, Gareth Robert is a director
14657320
EA-RS TECHNICAL SOLUTIONS LTD
KIRKWOOD, Gareth Robert is a director
14828543
EA-RS PASSIVE FIRE PROTECTION LIMITED
KIRKWOOD, Gareth Robert is a director
NI730215
EA-RS SOLUTIONS IRELAND LIMITED
KIRKWOOD, Gareth Robert is a director
16068314
CAVENDA LIMITED
KIRKWOOD, Gareth Robert is a director
14657266
EA-RS TECHNICAL SOLUTIONS GROUP LTD
KIRKWOOD, Gareth Robert is a director
14657309
EA-RS SERVICE SOLUTIONS GROUP LTD
KIRKWOOD, Gareth Robert is a director
14657382
EA-RS PROJECT SOLUTIONS GROUP LTD
KIRKWOOD, Gareth Robert is a director
14657440
EA-RS PROJECT SOLUTIONS LTD
KIRKWOOD, Gareth Robert is a director
14657433
EA-RS PROJECTS LTD
KIRKWOOD, Gareth Robert is a director
14657427
EA-RS SERVICE SOLUTIONS LTD
KIRKWOOD, Gareth Robert is a director
12460296
CIRCUM LIMITED
KIRKWOOD, Gareth Robert is a director
13308925
UK FSD LIMITED
KIRKWOOD, Gareth Robert is a director
13253613
CLOSE CIRCUIT SECURITY SERVICES LIMITED
KIRKWOOD, Gareth Robert is a director
02297919
BONNELLS ELECTRICAL CONTRACTORS LIMITED
KIRKWOOD, Gareth Robert is a director
02789391
SUREFIRE SERVICES LTD.
KIRKWOOD, Gareth Robert is a director
07829498
DJP FIRE LTD
KIRKWOOD, Gareth Robert is a director
06464424
AIR PROJECTS LIMITED
KIRKWOOD, Gareth Robert is a director
06702659
FIRESEC COMPLIANCE LIMITED
KIRKWOOD, Gareth Robert is a director
NI014794
CRANE COMMUNICATIONS LIMITED
KIRKWOOD, Gareth Robert is a director
09282351
UK FIRE AND SECURITY DOORS LIMITED
KIRKWOOD, Gareth Robert is a director
05762762
ADDED SECURITY TECHNOLOGY (LONDON) LIMITED
KIRKWOOD, Gareth Robert is a director
03543850
EA-RS SOLUTIONS LTD
KIRKWOOD, Gareth Robert is a director
05025975
CIRCUM FIRE ENGINEERING LIMITED
KIRKWOOD, Gareth Robert is a director
03151149
EA-RS FIRE ENGINEERING LIMITED
KIRKWOOD, Gareth Robert is a director
13057063
EA-RS GROUP LIMITED
KIRKWOOD, Gareth Robert is a director
14366052
ELEVATION CONSULTING LTD
FRANKS, Gavin William is a director
11421757
ELEVATION CONSULTING LTD
FRANKS, Gavin William is a director
07584114
TELEFONICA FINANCIAL SERVICES UK LIMITED
FRANKS, Gavin William is a director
13048877
EA-RS FIRE ENGINEERING GROUP LIMITED
KIRKWOOD, Gareth Robert is a director
17181639
GRK MANAGEMENT CONSULTING LTD
KIRKWOOD, Gareth Robert is a director
03203422
GREENFINGERS LANDSCAPE LTD.
KIRKWOOD, Gareth Robert is a director
08232434
AMISTHA HOLDINGS LIMITED
KIRKWOOD, Gareth Robert is a director
11440789
AMISTHA HOLDINGS 2 LIMITED
KIRKWOOD, Gareth Robert is a director
08312833
AMISTHA MIDCO LIMITED
KIRKWOOD, Gareth Robert is a director
11120774
TIVOLI GROUP LIMITED
KIRKWOOD, Gareth Robert is a director
08312827
AMISTHA BIDCO LIMITED
KIRKWOOD, Gareth Robert is a director