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Company number
06215570

PROTECTION INSTALLATION SERVICES LTD

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

Company details

North East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
PROTECTION INSTALLATION SERVICES LTD
Company number
06215570
Registered office
9 STIRLING COURT, TEAM VALLEY TRADING ESTATE, GATESHEAD, TYNE & WEAR, NE11 0JF · 6 other companies at this postcode
Company type
Private Limited Company
Incorporated on
17 April 2007
Status
Active
Age
19 years
Nature of business (SIC)
27120 — Manufacture of electricity distribution and control apparatus
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
06 Jul 2027
Confirmation statement — last
22 Jun 2026

People with significant control

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

Ian Robert Mclean
holds 25–50% of voting rights
Notified 06/04/2016
Kevin William Whing
holds 25–50% of voting rights
Notified 06/04/2016
Mrs Linda Ann Whing
owns 25–50% of shares · holds 25–50% of voting rights
Notified 21/03/2021
Pisl Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 22/06/2022

Corporate structure

Who controls this company, and who they control in turn

4 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 Notified 22/06/2022
Ian Robert Mclean
born 12/1960 · United Kingdom holds 25–50% of votes Control ended 21/03/2021
Kevin William Whing
born 05/1966 · United Kingdom holds 25–50% of votes Control ended 27/12/2020
Mrs Linda Ann Whing
born 03/1972 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 22/06/2022 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
22/06/2022 Person with significant control ceased Mrs Linda Ann Whing
22/06/2022 Person with significant control added Pisl Holdings Limited
21/03/2021 Person with significant control ceased Ian Robert Mclean
21/03/2021 Person with significant control added Mrs Linda Ann Whing
27/12/2020 Person with significant control ceased Kevin William Whing
06/04/2016 Person with significant control added Kevin William Whing
06/04/2016 Person with significant control added Ian Robert Mclean

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Total assets less current liabilities 716
▲ 27.0%
564
Net assets 711
▲ 26.5%
562
Employees (avg) 16
▼ 11.1%
18

Documents for PROTECTION INSTALLATION SERVICES LTD

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Company extract£1.99

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Financial statements£3.99

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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.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of PROTECTION INSTALLATION SERVICES LTD?
According to the official registry, the company number of PROTECTION INSTALLATION SERVICES LTD is 06215570.
Where is PROTECTION INSTALLATION SERVICES LTD registered?
The registered office is 9 STIRLING COURT, TEAM VALLEY TRADING ESTATE, GATESHEAD, TYNE & WEAR, NE11 0JF.
What is the SIC code of PROTECTION INSTALLATION SERVICES LTD?
The nature of business is recorded under SIC code 27120 — Manufacture of electricity distribution and control apparatus.
Who controls PROTECTION INSTALLATION SERVICES LTD?
Ian Robert Mclean is recorded as a person with significant control, and holds 25–50% of voting rights.
When are the next accounts of PROTECTION INSTALLATION SERVICES LTD due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About PROTECTION INSTALLATION SERVICES LTD (06215570)

PROTECTION INSTALLATION SERVICES LTD is a private limited company incorporated on 17 April 2007 and registered in the United Kingdom under company number 06215570. Its registered office is at 9 STIRLING COURT, TEAM VALLEY TRADING ESTATE, GATESHEAD, TYNE & WEAR, NE11 0JF. The recorded nature of business is manufacture of electricity distribution and control apparatus (SIC 27120). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Ian Robert Mclean. 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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