Fira International Limited

Active03181481 Private limited company
Incorporated
2 April 1996 (30 years)
Industry
Engineering related scientific and technical consulting activities (71122)
Technical testing and analysis (71200)
Directors
Owned by
Accounts type
Audit exemption subsidiary
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
8 April 2027
Last conf. stmt
25 March 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 18 August 2022
Also at Warringtonfire Consulting Limited, Firas Limited · more companies
British
Born May 1971 (55)
Officer history (23 former)
31 August 2026
Resigned Lessimore, Jonathan Keith as Director
10 June 2024
Resigned Hopkinson, Matthew John as Director
23 February 2023
Resigned Maclennan, Neil Conway as Secretary
18 August 2022
Appointed Dodds, Jason Grant as Director
13 July 2022
Resigned Winter, William Thomas Edward as Director
24 November 2021
Resigned Veitch, Robert Graeme as Director
8 November 2021
Appointed Lessimore, Jonathan Keith as Director
18 December 2020
Appointed Hopkinson, Matthew John as Director
28 October 2020
Resigned Wetz, Joseph Daniel as Director
12 March 2018
Resigned Mbm Secretarial Services Limited as Corporate Secretary
12 March 2018
Appointed Maclennan, Neil Conway as Secretary
19 October 2017
Appointed Wetz, Joseph Daniel as Director
19 October 2017
Resigned Willox, John Fraser Grant as Director
2 March 2017
Appointed Winter, William Thomas Edward as Director
2 March 2017
Resigned Stevenson, Alison Leonie as Director
13 January 2016
Resigned Webb, David Iain as Director
13 May 2015
Resigned James, Howard Michael as Director
13 May 2015
Resigned Gill, Christopher John, Dr as Director
13 May 2015
Appointed Mbm Secretarial Services Limited as Corporate Secretary
13 May 2015
Appointed Veitch, Robert Graeme as Director
13 May 2015
13 May 2015
Resigned Webb, David Iain as Secretary
13 May 2015
Appointed Willox, John Fraser Grant as Director
13 May 2015
Resigned Abbott, Andrew Richard as Director
13 May 2015
Appointed Stevenson, Alison Leonie as Director
13 May 2015
Resigned Davies, Hayden Thomas as Director
13 May 2015
16 January 2012
Appointed Presland, Patricia Margaret Ward as Director
1 January 2012
Resigned James, David Ernest, Mr. as Director
14 December 2007
Appointed James, Howard Michael as Director
14 February 2007
Appointed Towler, Kevin Donald Shirley, Dr as Director
14 February 2007
Appointed James, David Ernest, Mr. as Director
28 February 2003
Appointed Webb, David Iain as Secretary
28 February 2003
Resigned Ferrigno, Fredarica as Secretary
3 July 2002
Appointed Abbott, Andrew Richard as Director
25 March 1999
Appointed Webb, David Iain as Director
18 June 1998
Resigned Hobbs, Raymond Michael as Secretary
18 June 1998
Resigned Hobbs, Raymond Michael as Director
18 June 1998
Appointed Ferrigno, Fredarica as Secretary
24 April 1997
Appointed Davies, Hayden Thomas as Director
17 May 1996
Appointed Hobbs, Raymond Michael as Secretary
17 May 1996
Appointed Hobbs, Raymond Michael as Director
17 May 1996
Appointed Gill, Christopher John, Dr as Director
18 April 1996
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
18 April 1996
Resigned London Law Services Limited as Corporate Nominee Director
2 April 1996
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
2 April 1996
Appointed London Law Services Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 21 December 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11371427
Former controllers (2)
21 December 2018
Ceased Exova (UK) Limited — Owns 75–100% of shares
29 June 2017
Ceased Donald J. Gogel — Owns 50–75% of shares (as a firm)

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Warrington Fire & Building Products UK Limited
BM Trada Overseas Limited Owns 75–100% of shares
Fira International Limited This company Owns 75–100% of shares
Warringtonfire Testing and Certification Limited Owns 75–100% of shares
BM Trada Certification Limited Owns 75–100% of shares
Chiltern International Fire Limited Owns 75–100% of shares
Trada Technology Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Other filing
14 September 2026Other filing
14 September 2026Accounts filing
14 September 2026Audit exemption subsidiary accounts31 December 2025
3 September 2026Termination of appointment of a director

Some other companies at this address

Aerotech Inspection & NDT Limited
Agile Five Ltd
BM Trada Certification Limited
BM Trada Group Limited
BM Trada Overseas Limited
Catalyst Environmental Limited

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