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Name

Checkmate Fire Solutions Limited
Address
Unit B9
Lowfields Close
Lowfields Business Park
Elland
HX5 9DX
VAT ID
VAT ID Status active inactive National Registration Only
End of VAT Registration
25 May 2017
Company Register Address The Second Floor, Rosemount House Rosemount Estate
Elland
HX5 0EE
Company No. 04849245 Show on Companies House
Accountsfull
last accounts made up to 30 September 2022
Sector (SIC)43999 - Other specialised construction activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Checkmate Holdings Ltd Status: Active Notified: 08/12/2016 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Murphy, Patrick Noel Status: Ceased Notified: 06/04/2016 Ceased: 08/12/2016 Date of Birth: 12/1960 Nature of Control
  • Significant influence or control
    •
    Oliver, Alan Status: Ceased Notified: 06/04/2016 Ceased: 08/12/2016 Date of Birth: 06/1955 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Significant influence or control
    •
    Williams, Mark Damian Status: Ceased Notified: 06/04/2016 Ceased: 08/12/2016 Date of Birth: 04/1965 Nature of Control
  • Significant influence or control
    •

    Officers (10)

    Source: Companies House
    Earnshaw, Sophie Robyn Huddersfield Road, Elland, England Status: Active Notified: 22/03/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Lewthwaite, John Warwick Huddersfield Road, Elland, England Status: Active Notified: 01/05/2020 Date of Birth: 06/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Lewthwaite, John Warwick, Mr. Huddersfield Road, Elland, England Status: Active Notified: 01/05/2020 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Marsh, Jonathan Geoffrey Huddersfield Road, Elland, England Status: Active Notified: 22/03/2024 Occupation: Coo Role: Director Country of Residence: England Nationality: British
    Slattery, Gavin James Huddersfield Road, Elland, England Status: Active Notified: 01/05/2020 Date of Birth: 04/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Slattery, Gavin James, Mr. Huddersfield Road, Elland, England Status: Active Notified: 01/05/2020 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Woffendin, David Huddersfield Road, Elland, England Status: Active Notified: 01/10/2012 Date of Birth: 09/1978 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British
    Woffendin, David Paul, Mr. Huddersfield Road, Elland, England Status: Active Notified: 01/10/2012 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British
    Heaton, John Dennis Huddersfield Road, Elland, England Status: Ceased Notified: 14/06/2022 Ceased: 22/03/2024 Date of Birth: 05/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Mccullagh, Sinead Huddersfield Road, Elland, England Status: Ceased Notified: 01/10/2007 Ceased: 22/03/2024 Date of Birth: 10/1981 Occupation: Accounts Role: Secretary Nationality: British