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NX FIRE SYSTEMS LIMITED
Company number 04438792 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
NX FIRE SYSTEMS LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on NX FIRE SYSTEMS LIMITED
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
- 04438792
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 15 May 2002
- Registered office
- Manchester
- Country of origin
- United Kingdom
- Business
- Other specialised construction activities n.e.c.
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
NX FIRE SYSTEMS LIMITED's ownership
- Its latest confirmation statement with a shareholder list (30 April 2026) lists 1 shareholder: 1 company.
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 NX FIRE SYSTEMS LIMITED
NX FIRE SYSTEMS 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 (1)
Layer 1
Shareholders of NX FIRE SYSTEMS LIMITED · statement of 30 April 2026
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| ADT FIRE AND SECURITY PLC Company 01161045 | — | 10,000 | ORDINARY SHARES |
People with significant control · 1 current
Who controls NX FIRE SYSTEMS LIMITED
NX FIRE SYSTEMS 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 |
|---|---|---|---|
| Adt Fire And Security Plc | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 28 August 2025 | Company · Public Limited Company · England · number 01161045 |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr David James Edward Carswell | Significant influence or control | 15 May 2017 | 23 August 2021 |
| Sparkling Systems Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 6 April 2016 | 28 August 2025 |
Officers · 2 current
Who runs NX FIRE SYSTEMS LIMITED
NX FIRE SYSTEMS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 16 former.
Current officers (2)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| FOLEY, John | Director | 14 August 2023 | Irish | United Kingdom |
| KNIGHT, James | Director | 17 February 2026 | British | United Kingdom |
Former officers (16)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CARSWELL, Fiona Jeanne | Secretary | 15 May 2003 | 31 December 2003 |
| PICKLES, Jennifer | Secretary | 31 December 2003 | 23 August 2021 |
| SINCLAIR, Kenneth Gray | Secretary | 15 May 2002 | 15 May 2003 |
| FORM 10 SECRETARIES FD LTD | Corporate nominee secretary | 15 May 2002 | 21 May 2002 |
| AYRE, Mark | Director | 23 August 2021 | 18 August 2023 |
| CARSWELL, David James Edward | Director | 24 November 2003 | 23 August 2021 |
| CARSWELL, Edward | Director | 15 May 2003 | 31 December 2003 |
| EARNSHAW, James Paul | Director | 23 August 2021 | 24 July 2024 |
| ELLIS, Andrew John | Director | 23 August 2021 | 1 October 2022 |
| FLANAGAN, Craig | Director | 24 July 2024 | 21 August 2026 |
| HILTON JONES, Richard | Director | 23 August 2021 | 1 October 2022 |
| LEK, Richard | Director | 9 November 2022 | 1 March 2023 |
| SINCLAIR, Kenneth Gray | Director | 15 May 2002 | 15 May 2003 |
| WATSON, Anthony | Director | 15 May 2002 | 15 May 2003 |
| WELLS, Martin | Director | 7 December 2011 | 23 August 2021 |
| FORM 10 DIRECTORS FD LTD | Corporate nominee director | 15 May 2002 | 21 May 2002 |
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.
Live lookup
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