Warrington Certification Limited

Active02250182 Private company limited by guarantee
Incorporated
3 May 1988 (38 years)
Industry
Dormant Company (99999)
Directors
Controlled by
Accounts type
Dormant
Region
North West
Address
Holmesfield Road
Warrington
Cheshire
WA1 2DS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 July 2027
Last conf. stmt
1 July 2026

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 (23 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
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
12 March 2018
Resigned Mbm Secretarial Services Limited as Corporate Secretary
19 October 2017
Resigned Willox, John Fraser Grant as Director
2 July 2017
Resigned Knight, Kenneth as Director
2 March 2017
Appointed Winter, William Thomas Edward as Director
2 March 2017
Resigned Stevenson, Alison Leonie as Director
8 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
6 January 2014
Resigned Power, Ian Derek as Secretary
5 December 2012
Appointed Veitch, Robert Graeme as Director
8 April 2011
Appointed Willox, John Fraser Grant as Director
8 April 2011
Appointed Thorburn, Anne as Director
4 March 2011
Resigned Rumbles, Grant as Director
1 December 2010
Resigned Deakin, Alan Geoffrey as Director
14 May 2010
Resigned Burnett, Aileen Ethra Murray as Secretary
14 May 2010
Appointed Power, Ian Derek as Secretary
14 May 2010
Resigned Burnett, Aileen Ethra Murray as Director
14 May 2010
Appointed Power, Ian Derek as Director
17 October 2008
Appointed Rumbles, Grant as Director
17 October 2008
Resigned Grime, John Roland as Secretary
17 October 2008
Appointed Burnett, Aileen Ethra Murray as Secretary
17 October 2008
Resigned Higgins, Gerald Andrew, Mr. as Director
28 March 2007
Appointed Deakin, Alan Geoffrey as Director
25 March 2006
Appointed Burnett, Aileen Ethra Murray as Director
25 March 2006
Appointed Higgins, Gerald Andrew, Mr. as Director
25 March 2006
Resigned Shaw, Ralph Joseph as Secretary
25 March 2006
Appointed Grime, John Roland as Secretary
25 March 2006
Resigned Deakin, Alan Geoffrey as Director
25 March 2004
Appointed Knight, Kenneth as Director
6 November 2001
Resigned Darby, Peter Howard, Sir as Director
31 July 1997
Resigned Lake, Peter James, Dr as Director
31 July 1997
Appointed Shaw, Ralph Joseph as Secretary
31 July 1997
Resigned Lake, Peter James, Dr as Secretary
30 June 1995
Resigned Nash, Trevor John as Director

Ownership 1 active

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

Corporate entity · Notified 9 November 2022
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06674383
Former controllers (2)
9 November 2022
Ceased Warrington Fire Research Group Limited — Holds 75–100% of voting rights
29 June 2017
Ceased Donald J. Gogel — Holds 50–75% of voting rights (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
1 July 2026Confirmation statement with no updates1 July 2026
31 May 2026Accounts for a dormant company31 December 2025
Show all recent filings

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