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The Fire Protection Association

03806681

active
private limited guarant nsc limited exemption
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Pembroke House Aynho Road, Adderbury, Banbury, OX17 3NS
Incorporated 08/07/1999

Compliance

Last accounts

31/05/2025

full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 11/03/2026

Due 25/03/2027

On track

Industry

82990
Other business support service activities

Officers

Mr David John Williams

director · Since 01/01/2014

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 6 other boards

Mrs Joanne Clare Hills

director · Since 29/01/2019

PROPERTY PRODUCTS PACKAGES DIRECTOR

BRITISH · ENGLAND · Age 59

Mr Mark Roger Dunham

director · Since 21/01/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 58

Mr James Fitzpatrick

director · Since 11/02/2020

RETIRED

BRITISH · ENGLAND · Age 74

Also on 1 other board

Mr Christopher Edward Hasbrook

director · Since 11/02/2020

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 58

Dr Gavin Neil Dunn

director · Since 01/02/2024

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 2 other boards

Mrs Hannah Gurga

director · Since 01/01/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 1 other board

Mr Phil Garrigan

director · Since 03/04/2025

CHAIR OF THE NATIONAL FIRE CHIEFS COUNCI

BRITISH · UNITED KINGDOM · Age 56

Mr Andy Miller

director · Since 15/01/2026

BRITISH · ENGLAND · Age 58

Mr Matthew Briggs

director · Since 15/01/2026

BRITISH · ENGLAND · Age 47

David John Williams

director · Since 01/01/2014

British · England · Age 64

Joanne Clare Hills

director · Since 29/01/2019

British · England · Age 59

Mark Roger Dunham

director · Since 21/01/2020

British · England · Age 58

James Fitzpatrick

director · Since 11/02/2020

British · England · Age 74

Christopher Edward Hasbrook

director · Since 11/02/2020

American · United States · Age 58

Gavin Neil Dunn

director · Since 01/02/2024

British · United Kingdom · Age 51

Hannah Gurga

director · Since 01/01/2025

British · United Kingdom · Age 51

Phil Garrigan

director · Since 03/04/2025

British · United Kingdom · Age 56

Andy Miller

director · Since 15/01/2026

British · England · Age 58

Matthew Briggs

director · Since 15/01/2026

British · England · Age 47

Former

Ernest James Denney

secretary · Resigned 24/05/2000

Ernest James Denney

director · Resigned 31/12/2000

James Fitzpatrick

director · Resigned 19/06/2001

David Arthur Clarke

director · Resigned 22/06/2001

Patrick Gerald Gallagher

director · Resigned 23/08/2001

Eugene Patrick Jordon

secretary · Resigned 14/01/2002

Wilfred John Butcher

director · Resigned 14/11/2002

Peter Brierley

director · Resigned 12/03/2003

Christopher Paul Mounsey

secretary · Resigned 12/03/2003

Jonathan Mark O'Neill

secretary · Resigned 11/04/2003

David Ian Harper

director · Resigned 11/03/2004

Ellen Jessett

secretary · Resigned 16/09/2004

Richard Bull

director · Resigned 16/03/2006

David Clifford Almey Bonnett

director · Resigned 30/04/2007

Charles Donald Hendry

director · Resigned 10/11/2010

Roy William Bishop

director · Resigned 04/11/2011

Tim Humphreys

director · Resigned 30/05/2012

Howard James Passey

secretary · Resigned 21/03/2013

Peter John Clark

director · Resigned 18/07/2014

David Edward Curry

director · Resigned 05/09/2014

Graham Charles Ellicott

director · Resigned 11/12/2014

Wilfred John Butcher

director · Resigned 01/12/2016

Mark Victor Leach

secretary · Resigned 17/01/2017

Michael John Wetherell

secretary · Resigned 27/01/2017

Dennis Tyrone Davis

director · Resigned 23/02/2017

David John Grant

director · Resigned 30/10/2018

Christopher Douglas Hanks

director · Resigned 06/02/2019

David Norman Brotherton

director · Resigned 29/04/2019

James Lindsay Dorrington Glockling

director · Resigned 23/03/2021

Neil Andrew Clutterbuck

director · Resigned 01/07/2021

Adreena Hobbs

director · Resigned 01/07/2021

Mark Victor Leach

secretary · Resigned 24/08/2021

Grace Flowers

director · Resigned 30/01/2022

Fiona Janet Silvester

secretary · Resigned 31/01/2022

Joanne Griffin

director · Resigned 28/02/2023

James Hargraves Dalton

director · Resigned 06/04/2023

Adrian Paul Jones

director · Resigned 10/10/2024

Mark Hardingham

director · Resigned 03/04/2025

Stuart Daws

director · Resigned 03/10/2025

Douglas Barnett

director · Resigned 15/01/2026

PSC Statements

no individual or entity with signficant control· 15/03/2017

Charges1 outstanding

charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 25/02/2013Registered 01/03/2013

Change History

statusactive
2026-05-10

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-05-10

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line1Pembroke House Aynho Road
2026-05-10

PEMBROKE HOUSE AYNHO ROAD

post townBanbury
2026-05-10

BANBURY

officer appointedBRIGGS, Matthew
2026-05-10
officer appointedDUNHAM, Mark Roger
2026-05-10
officer appointedDUNN, Gavin Neil, Dr
2026-05-10
officer appointedFITZPATRICK, James
2026-05-10
officer appointedGARRIGAN, Phil
2026-05-10
officer appointedGURGA, Hannah
2026-05-10
officer appointedHASBROOK, Christopher Edward
2026-05-10
officer appointedHILLS, Joanne Clare
2026-05-10
officer appointedMILLER, Andy
2026-05-10
officer appointedWILLIAMS, David John
2026-05-10

Filing History100 filings

MA

memorandum articles

02/05/202623 pages · PDF
RESOLUTIONS

resolution

02/05/20261 page · PDF
Confirmation statement

confirmation statement with no updates

15/04/20263 pages · PDF
RP01AP01

replacement filing of director appointment with name

13/04/20263 pages · PDF
Director appointed

appoint person director company with name date

29/01/20262 pages · PDF
Director appointed

appoint person director company with name date

26/01/20262 pages · PDF
RP01AP01

replacement filing of director appointment with name

26/01/20263 pages · PDF
Director resigned

termination director company with name termination date

23/01/20261 page · PDF
Director resigned

termination director company with name termination date

20/01/20261 page · PDF
Address changed

change registered office address company with date old address new address

25/11/20251 page · PDF
Accounts filed

accounts with accounts type full

22/10/202533 pages · PDF
Director resigned

termination director company with name termination date

03/10/20251 page · PDF
RESOLUTIONS

resolution

08/05/20251 page · PDF
MA

memorandum articles

08/05/202524 pages · PDF
Director details changed

change person director company with change date

23/04/20252 pages · PDF
Director appointed

appoint person director company with name date

10/04/20252 pages · PDF
Director resigned

termination director company with name termination date

09/04/20251 page · PDF
Confirmation statement

confirmation statement with no updates

11/03/20253 pages · PDF
Director appointed

appoint person director company with name date

17/01/20253 pages · PDF
Director resigned

termination director company with name termination date

13/01/20251 page · PDF
Director resigned

termination director company with name termination date

24/10/20241 page · PDF
Director resigned

termination director company with name termination date

24/10/20241 page · PDF
Accounts filed

accounts with accounts type full

24/10/202433 pages · PDF
Director resigned

termination director company with name termination date

30/09/20241 page · PDF
Director appointed

appoint person director company with name date

19/08/20242 pages · PDF
Director resigned

termination director company with name termination date

15/08/20241 page · PDF
Confirmation statement

confirmation statement with no updates

22/03/20243 pages · PDF
Director appointed

appoint person director company with name date

21/02/20242 pages · PDF
Accounts filed

accounts with accounts type full

25/01/202433 pages · PDF
Director resigned

termination director company with name termination date

27/10/20231 page · PDF
Director resigned

termination director company with name termination date

15/08/20231 page · PDF
MA

memorandum articles

15/06/202324 pages · PDF
RESOLUTIONS

resolution

14/06/20234 pages · PDF
Director appointed

appoint person director company with name date

21/04/20232 pages · PDF
Director resigned

termination director company with name termination date

14/04/20231 page · PDF
Director resigned

termination director company with name termination date

29/03/20231 page · PDF
Director appointed

appoint person director company with name date

29/03/20232 pages · PDF
Director resigned

termination director company with name termination date

29/03/20231 page · PDF
Confirmation statement

confirmation statement with no updates

29/03/20233 pages · PDF
RP04AP01

second filing of director appointment with name

14/03/20233 pages · PDF
Director appointed

appoint person director company with name date

08/02/20232 pages · PDF
Director appointed

appoint person director company with name date

08/02/20233 pages · PDF
Director resigned

termination director company with name termination date

03/02/20231 page · PDF
RP04AP01

second filing of director appointment with name

03/02/20233 pages · PDF
RP04AP01

second filing of director appointment with name

03/02/20233 pages · PDF
Accounts filed

accounts with accounts type full

17/01/202331 pages · PDF
Director appointed

appoint person director company with name date

25/10/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

04/04/20223 pages · PDF
Director appointed

appoint person director company with name date

25/03/20222 pages · PDF
Director appointed

appoint person director company with name date

14/03/20222 pages · PDF
Director appointed

appoint person director company with name date

14/03/20223 pages · PDF
Director appointed

appoint person director company with name date

14/03/20223 pages · PDF
TM02

termination secretary company with name termination date

11/03/20221 page · PDF
Director resigned

termination director company with name termination date

11/03/20221 page · PDF
Director resigned

termination director company with name termination date

11/03/20221 page · PDF
Accounts filed

accounts with accounts type small

02/03/202221 pages · PDF
AP03

appoint person secretary company with name date

30/11/20212 pages · PDF
TM02

termination secretary company with name termination date

24/08/20211 page · PDF
MA

memorandum articles

02/08/202121 pages · PDF
Director resigned

termination director company with name termination date

22/07/20211 page · PDF
Director resigned

termination director company with name termination date

24/03/20211 page · PDF
Confirmation statement

confirmation statement with no updates

15/03/20213 pages · PDF
Accounts filed

accounts with accounts type small

03/11/202023 pages · PDF
Director appointed

appoint person director company with name date

13/10/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

27/03/20203 pages · PDF
Director appointed

appoint person director company with name date

26/03/20202 pages · PDF
Director appointed

appoint person director company with name date

23/03/20203 pages · PDF
Director appointed

appoint person director company with name date

18/02/20202 pages · PDF
Director resigned

termination director company with name termination date

13/02/20201 page · PDF
Accounts filed

accounts with accounts type small

17/10/201911 pages · PDF
Director appointed

appoint person director company with name date

07/06/20192 pages · PDF
Director resigned

termination director company with name termination date

07/06/20191 page · PDF
Director resigned

termination director company with name termination date

02/05/20191 page · PDF
Confirmation statement

confirmation statement with no updates

29/03/20193 pages · PDF
Director resigned

termination director company with name termination date

29/03/20191 page · PDF
Director appointed

appoint person director company with name date

07/02/20192 pages · PDF
Director resigned

termination director company with name termination date

07/02/20191 page · PDF
Director appointed

appoint person director company with name date

30/01/20192 pages · PDF
Accounts filed

accounts with accounts type small

04/12/201811 pages · PDF
Director appointed

appoint person director company with name date

25/05/20182 pages · PDF
Director appointed

appoint person director company with name date

03/04/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

29/03/20183 pages · PDF
Director resigned

termination director company with name termination date

29/03/20181 page · PDF
Director resigned

termination director company with name termination date

29/03/20181 page · PDF
Director appointed

appoint person director company with name date

06/03/20182 pages · PDF
Accounts date changed

change account reference date company current extended

03/10/20171 page · PDF
Director appointed

appoint person director company with name date

20/06/20172 pages · PDF
Confirmation statement

confirmation statement with updates

31/03/20174 pages · PDF
Accounts filed

accounts with accounts type small

23/03/20178 pages · PDF
AP03

appoint person secretary company with name date

11/03/20172 pages · PDF
Director resigned

termination director company with name termination date

27/02/20171 page · PDF
TM02

termination secretary company with name termination date

14/02/20171 page · PDF
Director resigned

termination director company with name termination date

14/02/20171 page · PDF
TM02

termination secretary company with name termination date

23/01/20171 page · PDF
AP03

appoint person secretary company with name date

23/01/20172 pages · PDF
Director appointed

appoint person director company with name date

04/01/20172 pages · PDF
Accounts filed

accounts with accounts type small

05/05/20167 pages · PDF
Annual return

annual return company with made up date no member list

21/03/201610 pages · PDF
Director resigned

termination director company with name termination date

13/01/20161 page · PDF
Director resigned

termination director company with name termination date

12/11/20151 page · PDF