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Company number
02039210

PROTEC FIRE AND SECURITY GROUP LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
PROTEC FIRE AND SECURITY GROUP LIMITED
Company number
02039210
Registered office
PROTEC HOUSE, CHURCHILL WAY, NELSON, LANCASHIRE, BB9 6RT
Company type
Private Limited Company
Incorporated on
21 July 1986
Status
Active
Age
40 years
Previous names
LYNTECK GROUP LIMITED (to 16 Nov 2009)
Nature of business (SIC)
46439 — Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
19 Feb 2027
Confirmation statement — last
05 Feb 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Barrie Russell
owns 25–50% of shares · holds 25–50% of voting rights
Notified 28/02/2017
Mr James Barry Merrin
owns 25–50% of shares · holds 25–50% of voting rights
Notified 26/02/2019
Robert Bosch Uk Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors · has significant influence or control (through a firm)
Notified 30/11/2021

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors · has significant influence or control Notified 30/11/2021 Controls 9 companies
Mr Barrie Russell
born 07/1947 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 30/11/2021 Controls 8 companies
Mr James Barry Merrin
born 11/1940 · England owns 25–50% of shares · holds 25–50% of votes Control ended 30/11/2021

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
30/11/2021 Person with significant control ceased Mr James Barry Merrin
30/11/2021 Person with significant control ceased Mr Barrie Russell
30/11/2021 Person with significant control added Robert Bosch Uk Holdings Limited
26/02/2019 Person with significant control added Mr James Barry Merrin
28/02/2017 Person with significant control added Mr Barrie Russell
16/11/2009 Registered name changed LYNTECK GROUP LIMITED PROTEC FIRE AND SECURITY GROUP LIMITED

Documents for PROTEC FIRE AND SECURITY GROUP LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Protec Fire And Security Group Limited — BB9 6RT
Trading as Protec Fire and Security Group
Tier 1 · renews 25/03/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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GET /v1/company/gb/02039210
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of PROTEC FIRE AND SECURITY GROUP LIMITED?
According to the official registry, the company number of PROTEC FIRE AND SECURITY GROUP LIMITED is 02039210.
Where is PROTEC FIRE AND SECURITY GROUP LIMITED registered?
The registered office is PROTEC HOUSE, CHURCHILL WAY, NELSON, LANCASHIRE, BB9 6RT.
What is the SIC code of PROTEC FIRE AND SECURITY GROUP LIMITED?
The nature of business is recorded under SIC code 46439 — Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them).
Who controls PROTEC FIRE AND SECURITY GROUP LIMITED?
Mr Barrie Russell is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of PROTEC FIRE AND SECURITY GROUP LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About PROTEC FIRE AND SECURITY GROUP LIMITED (02039210)

PROTEC FIRE AND SECURITY GROUP LIMITED is a private limited company incorporated on 21 July 1986 and registered in the United Kingdom under company number 02039210. Its registered office is at PROTEC HOUSE, CHURCHILL WAY, NELSON, LANCASHIRE, BB9 6RT. The recorded nature of business is wholesale of radio, television goods & electrical household appliances (other than records, tapes, cd's & video tapes and the equipment used for playing them) (SIC 46439). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Mr Barrie Russell. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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