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Companies/01828333

Warrington Fire Research Group Limited

Activities of other holding companies n.e.c. · London

ActiveUnited KingdomIncorporated 1984Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Exova Group (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 106400361
Show 1 ceased record
DG
Mr Donald J. GogelIndividual
Firm-related control: Shares: over 50%, up to 75%Firm-related control: Voting rights: over 50%, up to 75%Firm-related control: Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-06-29

Source record 110256475

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 20 historical
JD
Jason DoddsCurrent director
Appointed 2022-07-13 · 4 yrs · Director
+21 others
Show 20 historical appointments
JL
Jonathan LessimoreResigned director
Resigned 2021-11-08 · 4 yrs · Finance Director, Fire & Building Produc
RV
Robert VeitchResigned director
Resigned 2019-04-08 · 2 yrs · Director
NM
Neil MaclennanResigned secretary
Resigned 2018-03-12 · 4 yrs
WW
William WinterResigned director
Resigned 2017-03-02 · 5 yrs · Director
RB
Rajesh BhogaitaResigned director
Resigned 2016-03-16 · 3 yrs · Finance Director
AS
Alison StevensonResigned director
Resigned 2015-09-29 · 1 yr · Accountant
CorpMbm Secretarial Services LimitedResigned secretary
Resigned 2015-05-01 · 2 yrs
IP
Ian PowerResigned secretaryResigned director
Resigned 2010-05-14 · 3 yrs
AT
Anne ThorburnResigned director
Resigned 2010-05-14 · 5 yrs · Cfo
GR
Grant RumblesResigned director
Resigned 2008-10-17 · 2 yrs · Director
AB
Aileen BurnettResigned secretaryResigned director
Resigned 2008-10-17 · 1 yr
JG
John GrimeResigned secretary
Resigned 2006-03-25 · 2 yrs
GH
Gerald HigginsResigned director
Resigned 2006-03-25 · 2 yrs · Metallurgist
RS
Ralph ShawResigned secretaryResigned director
Resigned 1998-01-26 · 8 yrs
JE
John EvansResigned secretary
Resigned 1995-07-01 · 2 yrs
AD
Alan DeakinResigned director
Resigned 1991-03-28 · 14 yrs · Technical Manager

Board profile

People with appointments
1
Directors assessed
1
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active