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All Information about:
Name

Warrington Fire Research Group Limited
Address
3rd Floor Davidson Building
5 Southampton Street
London
WC2E 7HA
VAT ID no VAT ID available
Company No. 01828333 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 December 2021
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Exova Group (Uk) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02463815 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Gogel, Donald J. Status: Ceased Notified: 06/04/2016 Ceased: 29/06/2017 Date of Birth: 02/1949 Nature of Control
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors as firm
    •

    Officers (3)

    Source: Companies House
    Dodds, Jason Grant 5 Southampton Street, London, United Kingdom Status: Active Notified: 13/07/2022 Date of Birth: 05/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Lessimore, Jonathan Keith 5 Southampton Street, London, United Kingdom Status: Active Notified: 08/11/2021 Date of Birth: 07/1981 Occupation: Finance Director, Fire & Building Produc Role: Director Country of Residence: United Kingdom Nationality: British
    Thorburn, Anne Centenary Park, Eccles, Manchester Status: Ceased Notified: 14/05/2010 Ceased: 29/09/2015 Occupation: Cfo Role: Director Country of Residence: Scotland Nationality: British

    Companies Controlled by This Company (7)

    gb-flag GB Certifire Limited Status: Active Notified: 06/04/2016 Companies House Number: 01532827 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Firas Limited Status: Active Notified: 06/04/2016 Companies House Number: 03087511 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Warrington APT Laboratories Limited Status: Active Notified: 06/04/2016 Companies House Number: 00648022 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Warrington Fire Research Centre (London) Limited Status: Active Notified: 06/04/2016 Companies House Number: 01841316 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Warrington Fire Research Centre Limited Status: Active Notified: 06/04/2016 Companies House Number: 01247124 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Warrington Fire Research Consultants Limited Status: Active Notified: 06/04/2016 Companies House Number: 02138201 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Warrington Certification Limited Status: Ceased Notified: 06/04/2016 Ceased: 09/11/2022 Companies House Number: 02250182 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •