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Companies House/Loughborough/Company profile

ELEMENT PASSIVE FIRE PROTECTION LTD

Active
12150922·incorporated 2019-08-12

ELEMENT PASSIVE FIRE PROTECTION LTD is an active UK private limited company, incorporated on 12 August 2019 at Companies House (number 12150922; OpenRegistry canonical ID GB-12150922-element-passive-fire-protection-ltd). Sophymarine's OpenRegistry classifies it under SIC 43290 (Other construction installation), one of 30,718 active UK entities in that code and one of 7,114 active companies registered in Loughborough, Leicestershire (postcode LE12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-08-12
Registered Address
UNIT 4, TERRACOTTA COURT HATHERNWARE INDUSTRIAL ESTATE, NORMANTON ON SOAR, LOUGHBOROUGH, LEICESTERSHIRE, LE12 5ES, UNITED KINGDOM
SIC
43290 — Other construction installation
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-04. Next confirmation statement due 2026-11-18.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

ELEMENT PASSIVE FIRE PROTECTION LTD has 3 persons with significant control on file:

  • Mr Joshua Daniel Bown born 1996 resident in United Kingdom, British national. Notified 2019-08-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Joseph Luke Roy Rennocks born 1996 resident in England, British national. Notified 2019-08-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Element Fire Group Limited (United Kingdom reg. 16048846). Notified 2024-10-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Ben Russell Robert Smith born 1993 resident in England, British national. Notified 2019-08-12. Ceased 2024-10-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 43290 (Other construction installation):

Other companies registered in Loughborough:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12150922.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.