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Chubb Fire & Security Limited
Adresa
Chubb House
Shadsworth Road
Blackburn
BB1 2PR
VAT ID (DIČ) no VAT ID available
Company No. 00524469 Show on Companies House
Previous Names
  • Chubb Electronic Security Limited
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    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Chubb Group Security Limited Status: Active Notified: 22/08/2016 Companies House Number: 02985115 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (8)

    Source: Companies House
    Coward, Caroline Blackburn, United Kingdom Status: Active Notified: 27/01/2025 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Forbes, Craig Alexander Blackburn, England Status: Active Notified: 29/04/2008 Date of Birth: 10/1963 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Moffatt, Gary Blackburn, United Kingdom Status: Active Notified: 27/01/2025 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    White, Andrew Graeme Blackburn, United Kingdom Status: Active Notified: 13/02/2023 Date of Birth: 11/1979 Occupation: Ceo Role: Director Country of Residence: England Nationality: British
    Wilcock, Laura Jayne Blackburn, England Status: Active Notified: 16/06/2009 Date of Birth: 09/1982 Role: Secretary Nationality: British
    Dunnagan, Stephen David Blackburn, United Kingdom Status: Ceased Notified: 20/10/2022 Ceased: 27/01/2025 Date of Birth: 12/1976 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Grunau, Paul Blackburn, United Kingdom Status: Ceased Notified: 16/05/2022 Ceased: 30/11/2023 Date of Birth: 07/1965 Occupation: Executive Role: Director Country of Residence: United States Nationality: American
    Mcnulty, Brendan Patrick Blackburn, United Kingdom Status: Ceased Notified: 14/10/2019 Ceased: 21/11/2023 Date of Birth: 08/1970 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Digi Security Limited Status: Active Notified: 20/04/2017 Companies House Number: 04737050 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag Frontline Security Solutions LTD Status: Active Notified: 22/11/2017 Companies House Number: 03534789 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB John Moore Security Limited Status: Active Notified: 20/09/2016 Companies House Number: 02094882 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •