Warringtonfire Testing and Certification Limited

Active11371436 Private limited company
Incorporated
18 May 2018 (8 years)
Industry
Engineering related scientific and technical consulting activities (71122)
Technical testing and analysis (71200)
Other research and experimental development on natural sciences and engineering (72190)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
3rd Floor Davidson Building
5 Southampton Street
London
WC2E 7HA

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 June 2027
Last conf. stmt
29 May 2026

Charges

Total
10
Outstanding
1
Part satisfied
0
Satisfied
9

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (11 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
2 October 2025
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
9 October 2020
Resigned Mccallum, Niall John as Director
16 December 2019
Resigned Noall, Charles Arthur as Director
16 December 2019
Appointed Mccallum, Niall John as Director
21 May 2019
Appointed Winter, William Thomas Edward as Director
12 February 2019
Appointed Veitch, Robert Graeme as Director
12 February 2019
Resigned Maclennan, Neil Conway as Director
12 February 2019
Resigned White, Matthew Alexander as Director
18 May 2018
Appointed Maclennan, Neil Conway as Director
18 May 2018
Appointed Wetz, Joseph Daniel as Director
18 May 2018
Appointed Noall, Charles Arthur as Director
18 May 2018
Appointed Maclennan, Neil Conway as Secretary
18 May 2018
Appointed White, Matthew Alexander as 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
Company Limited By Shares
Reg. no. 11371427
Former controllers (1)
21 December 2018
Ceased Exova (UK) Limited — Owns 75–100% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

BM Trada Overseas Limited Owns 75–100% of shares
Fira International Limited Owns 75–100% of shares
Warringtonfire Testing and Certification Limited This company 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 70

DateDescriptionMade Up ToPagesPDF
5 November 2026Appointment of a director
3 November 2026Termination of appointment of a director
11 September 2026Other filing
11 September 2026Accounts filing
11 September 2026Other filing
Show all 70 filings

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