WARRINGTON FIRE & BUILDING PRODUCTS UK LIMITED

Overview

Company Name	WARRINGTON FIRE & BUILDING PRODUCTS UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	11371427
Jurisdiction	England/Wales
Date of Creation	May 18, 2018

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WARRINGTON FIRE & BUILDING PRODUCTS UK LIMITED?

Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities
Technical testing and analysis (71200) / Professional, scientific and technical activities
Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities

Where is WARRINGTON FIRE & BUILDING PRODUCTS UK LIMITED located?

Registered Office Address	3rd Floor Davidson Building 5 Southampton Street WC2E 7HA London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for WARRINGTON FIRE & BUILDING PRODUCTS UK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 30, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for WARRINGTON FIRE & BUILDING PRODUCTS UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 21, 2027
Next Confirmation Statement Due	Jun 04, 2027
Next Confirmation Statement Made Up To	May 21, 2026
Overdue	No

What are the latest filings for WARRINGTON FIRE & BUILDING PRODUCTS UK LIMITED?

Filings
Date	Description	Document	Type
Sep 14, 2026	Audit exemption subsidiary accounts made up to Dec 31, 2025	20 pages	AA

Sep 14, 2026	legacy	109 pages	PARENT_ACC

Sep 14, 2026	legacy	3 pages	GUARANTEE2

Sep 14, 2026	legacy	1 pages	AGREEMENT2

Sep 10, 2026	Termination of appointment of Jonathan Keith Lessimore as a director on Aug 31, 2026	1 pages	TM01

May 21, 2026	Confirmation statement made on May 21, 2026 with no updates	3 pages	CS01

Sep 15, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	19 pages	AA

Sep 15, 2025	legacy	118 pages	PARENT_ACC

Sep 15, 2025	legacy	3 pages	GUARANTEE2

Sep 15, 2025	legacy	1 pages	AGREEMENT2

Jun 02, 2025	Confirmation statement made on May 20, 2025 with no updates	3 pages	CS01

Oct 22, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	19 pages	AA

Oct 06, 2024	legacy	154 pages	PARENT_ACC

Oct 06, 2024	legacy	3 pages	GUARANTEE2

Oct 06, 2024	legacy	1 pages	AGREEMENT2

May 20, 2024	Confirmation statement made on May 20, 2024 with no updates	3 pages	CS01

Apr 16, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2022	19 pages	AA

Apr 12, 2024	Termination of appointment of Matthew John Hopkinson as a director on Apr 04, 2024	1 pages	TM01

Mar 13, 2024	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 12, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 28, 2023	legacy	113 pages	PARENT_ACC

Oct 28, 2023	legacy	3 pages	GUARANTEE2

Oct 28, 2023	legacy	1 pages	AGREEMENT2

Jul 14, 2023	Full accounts made up to Dec 31, 2021	23 pages	AA

May 31, 2023	Confirmation statement made on May 17, 2023 with no updates	3 pages	CS01

View All Filings

Who are the officers of WARRINGTON FIRE & BUILDING PRODUCTS UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DODDS, Jason Grant Davidson Building 5 Southampton Street WC2E 7HA London 3rd Floor United Kingdom	Aug 18, 2022		Director	Davidson Building 5 Southampton Street WC2E 7HA London 3rd Floor United Kingdom	United Kingdom	British	1971-5	298757240001
MACLENNAN, Neil Conway Rosewell House, 2a (1f) Harvest Drive EH28 8QJ Newbridge Element Materials Technology Midlothian	May 18, 2018	Feb 23, 2023	Secretary	Rosewell House, 2a (1f) Harvest Drive EH28 8QJ Newbridge Element Materials Technology Midlothian		British		234633510001
HOPKINSON, Matthew John Davidson Building 5 Southampton Street WC2E 7HA London 3rd Floor United Kingdom	Feb 22, 2021	Apr 04, 2024	Director	Davidson Building 5 Southampton Street WC2E 7HA London 3rd Floor United Kingdom	United Kingdom	British	1980-8	205281920008
LESSIMORE, Jonathan Keith Davidson Building 5 Southampton Street WC2E 7HA London 3rd Floor United Kingdom	Nov 08, 2021	Aug 31, 2026	Director	Davidson Building 5 Southampton Street WC2E 7HA London 3rd Floor United Kingdom	United Kingdom	British	1981-7	167603760001
MACLENNAN, Neil Conway Rosewell House, 2a (1f) Harvest Drive EH28 8QJ Newbridge Element Materials Technology Midlothian	May 18, 2018	Feb 12, 2019	Director	Rosewell House, 2a (1f) Harvest Drive EH28 8QJ Newbridge Element Materials Technology Midlothian	United Kingdom	British	1975-7	234633510001
MCCALLUM, Niall John Lower Grosvenor Place SW1W 0EN London 10 United Kingdom	Dec 16, 2019	Oct 09, 2020	Director	Lower Grosvenor Place SW1W 0EN London 10 United Kingdom	United Kingdom	British	1974-7	319738220001
NOALL, Charles Arthur Lower Grosvenor Place SW1W 0EN London 10 United Kingdom	May 18, 2018	Dec 16, 2019	Director	Lower Grosvenor Place SW1W 0EN London 10 United Kingdom	United Kingdom	British	1959-5	228277320001
VEITCH, Robert Graeme Holmesfield Road WA1 2DS Warrington Warringtonfire Cheshire England	Feb 12, 2019	Nov 24, 2021	Director	Holmesfield Road WA1 2DS Warrington Warringtonfire Cheshire England	England	British	1966-7	174155260001
WETZ, Joseph Daniel Lower Grosvenor Place SW1W 0EN London 10 United Kingdom	May 18, 2018	Oct 28, 2020	Director	Lower Grosvenor Place SW1W 0EN London 10 United Kingdom	United Kingdom	British	1976-11	238994700001
WHITE, Matthew Alexander Lower Grosvenor Place SW1W 0EN London 10 United Kingdom	May 18, 2018	Feb 12, 2019	Director	Lower Grosvenor Place SW1W 0EN London 10 United Kingdom	United Kingdom	British	1967-9	206678750001
WINTER, William Thomas Edward Stocking Lane Hughenden Valley HP14 4ND High Wycombe Chiltern House England United Kingdom	May 21, 2019	Jul 13, 2022	Director	Stocking Lane Hughenden Valley HP14 4ND High Wycombe Chiltern House England United Kingdom	United Kingdom	British	1976-12	225874260001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WARRINGTON FIRE & BUILDING PRODUCTS UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Exova Group (Uk) Limited

Dec 27, 2018

Davidson Building

5 Southampton Street

WC2E 7HA London

3rd Floor

United Kingdom

Legal Form	Private Company Limited By Shares
Legal Authority	United Kingdom (England And Wales)

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Exova (Uk) Limited

May 18, 2018

Queen Anne Drive

EH28 8LP Newbridge

Lochend Industrial Estate

Midlothian

Yes

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom (Scotland)
Place Registered	Midlothian, United Kingdom
Registration Number	Sc070429

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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