Back to search

Warrington Fire Research Centre Limited

01247124

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

3rd Floor Davidson Building, 5 Southampton Street, London, WC2E 7HA
Incorporated 03/03/1976

Previously known as

Warrington Research Consultants (Services) Limited · until 22/07/1987

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 01/07/2026

Due 15/07/2027

On track

Industry

99999
Dormant company

Officers

Mr Jonathan Keith Lessimore

director · Since 01/10/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 26 other boards

Mr Jason Grant Dodds

director · Since 31/08/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 21 other boards

Jonathan Keith Lessimore

director · Since 01/10/2021

British · United Kingdom · Age 45

Jason Grant Dodds

director · Since 31/08/2022

British · United Kingdom · Age 55

Former

Ralph Joseph Shaw

secretary · Resigned 01/07/1995

John Robert Evans

secretary · Resigned 26/01/1998

Alan Geoffrey Deakin

director · Resigned 25/03/2006

Ralph Joseph Shaw

director · Resigned 25/03/2006

Ralph Joseph Shaw

secretary · Resigned 25/03/2006

Gerald Andrew Higgins

director · Resigned 17/10/2008

John Roland Grime

secretary · Resigned 17/10/2008

Aileen Ethra Murray Burnett

director · Resigned 14/05/2010

Aileen Ethra Murray Burnett

secretary · Resigned 14/05/2010

Grant Rumbles

director · Resigned 04/03/2011

Ian Derek Power

secretary · Resigned 06/01/2014

Anne Thorburn

director · Resigned 29/09/2015

Ian Derek Power

director · Resigned 16/03/2016

Alison Leonie Stevenson

director · Resigned 02/03/2017

Mbm Secretarial Services Limited

corporate secretary · Resigned 12/03/2018

Rajesh Prabhashanker Bhogaita

director · Resigned 30/04/2019

Robert Graeme Veitch

director · Resigned 24/11/2021

William Thomas Edward Winter

director · Resigned 31/08/2022

Neil Conway Maclennan

secretary · Resigned 23/02/2023

Persons with Significant Control

Warrington Fire Research Group Limited

75–100% shares
75–100% votes
Appoint directors

3rd Floor, Davidson Building, London, WC2E 7HA

Reg: 01828333 · Companies House · Limited By Shares

Notified 06/04/2016

Former PSCs

Mr Donald J. Gogel

Ceased 29/06/2017

Change History

statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line13rd Floor Davidson Building
2026-07-27

3RD FLOOR DAVIDSON BUILDING

post townLondon
2026-07-27

LONDON

officer appointedDODDS, Jason Grant
2026-07-27
officer appointedLESSIMORE, Jonathan Keith
2026-07-27