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SPECTRUM FIRE PROTECTION (UK) LIMITED
Company number 02923543 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
SPECTRUM FIRE PROTECTION (UK) LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
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The free view masks some of the names and stakes in SPECTRUM FIRE PROTECTION (UK) LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 02923543
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 27 April 1994
- Registered office
- Walsall, West Midlands
- Country of origin
- United Kingdom
- Business
- Manufacture of electronic industrial process control equipment; Electrical installation; Plumbing, heat and air-conditioning installation; Fire service activities
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
SPECTRUM FIRE PROTECTION (UK) LIMITED's ownership
- Its latest confirmation statement with a shareholder list (3 August 2022) lists 2 shareholders: 2 other shareholders, such as people.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns SPECTRUM FIRE PROTECTION (UK) LIMITED
SPECTRUM FIRE PROTECTION (UK) LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (2)
Layer 1
Shareholders of SPECTRUM FIRE PROTECTION (UK) LIMITED · statement of 3 August 2022
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| Masked · in the company report | — | — | — |
| VANESSA KERMAN | — | 40 | ORDINARY |
People with significant control · 1 current
Who controls SPECTRUM FIRE PROTECTION (UK) LIMITED
SPECTRUM FIRE PROTECTION (UK) LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 2 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Kerman Holdings Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 3 July 2026 | Company · Private Company Limited By Shares · England · number 17261005 |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Paul Allan Kerman | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 6 April 2016 | 3 July 2026 |
| Mr Alan Michael Kerman | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 6 April 2016 | 2 August 2022 |
Officers · 3 current
Who runs SPECTRUM FIRE PROTECTION (UK) LIMITED
SPECTRUM FIRE PROTECTION (UK) LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 6 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| KERMAN, Vanessa Marie | Secretary | 29 July 2016 | — | — |
| KERMAN, Paul Allan | Director | 1 October 2002 | British | England |
| KERMAN, Vanessa Marie | Director | 29 July 2016 | British | England |
Former officers (6)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KERMAN, Sylvia Ann | Secretary | 27 April 1994 | 29 July 2016 |
| SCOTT, Stephen John | Nominee secretary | 27 April 1994 | 27 April 1994 |
| HOOPER, Neal John | Director | 7 March 2008 | 4 January 2010 |
| KERMAN, Alan Michael | Director | 27 April 1994 | 2 August 2022 |
| KERMAN, Sylvia Ann | Director | 27 April 1994 | 2 August 2022 |
| SCOTT, Jacqueline | Nominee director | 27 April 1994 | 27 April 1994 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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