Warrington Apt Laboratories Limited

Active00648022 Private limited company
Incorporated
27 January 1960 (66 years)
Industry
Dormant Company (99999)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
3rd Floor Davidson Building
5 Southampton Street
London
WC2E 7HA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 June 2027
Last conf. stmt
8 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 3 November 2026
Also at Element Materials Technology Wednesbury Limited, Envirodat Limited, Element Materials Technology Environmental UK Limited · more companies
British
Born April 1977 (49)
Officer history (29 former)
3 November 2026
Resigned Dodds, Jason Grant as Director
3 November 2026
Appointed Dorp, Robert Alan Van as Director
31 August 2026
Resigned Lessimore, Jonathan Keith as Director
23 February 2023
Resigned Maclennan, Neil Conway as Secretary
31 August 2022
Appointed Dodds, Jason Grant as Director
31 August 2022
Resigned Winter, William Thomas Edward as Director
24 November 2021
Resigned Veitch, Robert Graeme as Director
1 October 2021
Appointed Lessimore, Jonathan Keith as Director
30 April 2019
Resigned Bhogaita, Rajesh Prabhashanker as Director
30 April 2019
Appointed Veitch, Robert Graeme as Director
12 March 2018
Appointed Maclennan, Neil Conway as Secretary
12 March 2018
Resigned Mbm Secretarial Services Limited as Corporate Secretary
2 March 2017
Resigned Stevenson, Alison Leonie as Director
2 March 2017
Appointed Winter, William Thomas Edward as Director
16 March 2016
Appointed Bhogaita, Rajesh Prabhashanker as Director
16 March 2016
Resigned Power, Ian Derek as Director
29 September 2015
Appointed Stevenson, Alison Leonie as Director
29 September 2015
Resigned Thorburn, Anne as Director
1 May 2015
Appointed Mbm Secretarial Services Limited as Corporate Secretary
1 February 2015
Appointed Mbm Secretarial Services Limited as Corporate Secretary
1 February 2015
Resigned Mbm Secretarial Services Limited as Corporate Secretary
6 January 2014
Resigned Power, Ian Derek as Secretary
8 April 2011
Appointed Thorburn, Anne as Director
4 March 2011
Resigned Rumbles, Grant as Director
14 May 2010
Appointed Power, Ian Derek as Secretary
14 May 2010
Appointed Power, Ian Derek as Director
14 May 2010
Resigned Burnett, Aileen Ethra Murray as Director
14 May 2010
Resigned Burnett, Aileen Ethra Murray as Secretary
17 October 2008
Appointed Rumbles, Grant as Director
17 October 2008
Resigned Grime, John Roland as Secretary
17 October 2008
Resigned Higgins, Gerald Andrew, Mr. as Director
17 October 2008
Appointed Burnett, Aileen Ethra Murray as Secretary
25 March 2006
Resigned Deakin, Alan Geoffrey as Director
25 March 2006
Appointed Higgins, Gerald Andrew, Mr. as Director
25 March 2006
Appointed Burnett, Aileen Ethra Murray as Director
25 March 2006
Appointed Grime, John Roland as Secretary
25 March 2006
Resigned Shaw, Ralph Joseph as Secretary
25 March 2006
Resigned Shaw, Ralph Joseph as Director
1 October 2003
Resigned Yates, David Paul as Director
22 December 2000
Appointed Shaw, Ralph Joseph as Director
22 December 2000
Appointed Deakin, Alan Geoffrey as Director
22 December 2000
Resigned May, Denis Christopher as Secretary
22 December 2000
Resigned Hilton, Kevin as Director
22 December 2000
Appointed Shaw, Ralph Joseph as Secretary
22 December 2000
Resigned May, Denis Christopher as Director
12 August 1999
Resigned Sylvester, David as Director
16 October 1998
Appointed Hilton, Kevin as Director
16 October 1998
Appointed May, Denis Christopher as Director
8 April 1998
Resigned Hunt, Peter Dennis as Secretary
8 April 1998
Appointed May, Denis Christopher as Secretary
8 April 1998
Resigned Hunt, Peter Dennis as Director
31 December 1997
Resigned Howe, Robin Beatham as Director
10 November 1997
Appointed Sylvester, David as Director
10 November 1997
Appointed Hunt, Peter Dennis as Secretary
10 November 1997
Resigned May, Denis Christopher as Secretary
28 June 1995
Appointed Howe, Robin Beatham as Director
31 January 1992
Appointed Hunt, Peter Dennis as Director
31 January 1992
Appointed Yates, David Paul as Director
31 August 1991
Appointed May, Denis Christopher as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 01828333
Former controllers (1)
29 June 2017
Ceased Donald J. Gogel — Owns 50–75% of shares (as a firm)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Appointment of a director
3 November 2026Termination of appointment of a director
3 September 2026Termination of appointment of a director
8 June 2026Confirmation statement with no updates8 June 2026
31 May 2026Accounts for a dormant company31 December 2025
Show all recent filings

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