Warrington Fire Research Group Limited

01828333

active

Private Limited Company

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, LONDON, WC2E 7HA

Incorporated 28/06/1984

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/07/2025

Due 28/07/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Jonathan Keith Lessimore

director · Since 08/11/2021

FINANCE DIRECTOR, FIRE & BUILDING PRODUC

BRITISH · UNITED KINGDOM · Age 44

Also on 26 other boards

Mr Jason Grant Dodds

director · Since 13/07/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 21 other boards

Persons with Significant Control

Exova Group (Uk) Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 02463815 · Companies House · Limited By Shares

Notified 06/04/2016

Former PSCs

Mr Donald J. Gogel

Ceased 29/06/2017

Charges0 outstanding

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT FOR THE SECURED PARTIES

Created 12/12/2008Registered 31/12/2008Satisfied 26/04/2014

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/09/1986Registered 01/10/1986Satisfied 15/08/2008