Warrington Certification Limited
Dormant Company · Cheshire
ActiveUnited KingdomIncorporated 1988Private, limited by guarantee, no share capital
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedExova Treasury LimitedCorporate
Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-11-09 · No cessation recorded
Source record 99837061Show 2 ceased records
DG
Mr Donald J. GogelIndividual
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 91319629Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2022-11-09
Source record 98759859People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 22 historicalShow 22 historical appointments
JL
Jonathan LessimoreResigned director
Resigned 2021-10-01 · 4 yrs · Director
WW
William WinterResigned director
Resigned 2017-03-02 · 5 yrs · Director
AS
Alison StevensonResigned director
Resigned 2015-09-29 · 1 yr · Accountant
CorpMbm Secretarial Services LimitedResigned secretary
Resigned 2015-05-01 · 2 yrs
RV
Robert VeitchResigned director
Resigned 2012-12-05 · 8 yrs · Sector Director
JW
John WilloxResigned director
Resigned 2011-04-08 · 6 yrs · Director
AT
Anne ThorburnResigned director
Resigned 2011-04-08 · 4 yrs · Cfo
IP
Resigned 2010-05-14 · 3 yrs
GR
Grant RumblesResigned director
Resigned 2008-10-17 · 2 yrs · Director
AB
Resigned 2008-10-17 · 1 yr
AD
Alan DeakinResigned director
Resigned 2007-03-28 · 3 yrs · Technical Manager
JG
John GrimeResigned secretary
Resigned 2006-03-25 · 2 yrs
GH
Gerald HigginsResigned director
Resigned 2006-03-25 · 2 yrs · Metallurgist
KK
Kenneth KnightResigned director
Resigned 2004-03-25 · 13 yrs · Retired
RS
Ralph ShawResigned secretary
Resigned 1997-07-31 · 8 yrs
TN
Trevor NashResigned director
Resigned 1991-05-03 · 4 yrs · Technical Manager
PD
Peter DarbyResigned director
Resigned 1991-05-03 · 10 yrs · Director
PL
Resigned 1991-05-03 · 6 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