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Warrington Fire & Building Products UK Limited

Adresa
3rd Floor Davidson Building
5 Southampton Street
London
WC2E 7HA
VAT ID (DIČ) no VAT ID available
Company No. 11371427 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31. prosinec 2021
Sector (SIC)71122 Engineering related scientific and technical consulting activities
71200 Technical testing and analysis
72190 Other research and experimental development on natural sciences and engineering
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Exova Group (Uk) Limited Status: Active Notified: 27/12/2018 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 Exova (Uk) Limited Status: Ceased Notified: 18/05/2018 Ceased: 27/12/2018 Companies House Number: Sc070429 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Dodds, Jason Grant 5 Southampton Street, London, United Kingdom Status: Active Notified: 18/08/2022 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: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hopkinson, Matthew John 5 Southampton Street, London, United Kingdom Status: Ceased Notified: 22/02/2021 Ceased: 04/04/2024 Date of Birth: 08/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mccallum, Niall John London, United Kingdom Status: Ceased Notified: 16/12/2019 Ceased: 09/10/2020 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB BM Trada Overseas Limited Status: Active Notified: 21/12/2018 Companies House Number: 09577111 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 Fira International Limited Status: Active Notified: 21/12/2018 Companies House Number: 03181481 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 Warringtonfire Testing and Certification Limited Status: Active Notified: 21/12/2018 Companies House Number: 11371436 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 Warringtonfire Consulting Limited Status: Ceased Notified: 21/12/2018 Ceased: 13/06/2022 Companies House Number: 11371431 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors