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Companies/11371427

Warrington Fire & Building Products UK Limited

Engineering related scientific and technical consulting activities · London

ActiveUnited KingdomIncorporated 2018Private 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) LimitedLegal Person
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-12-27 · No cessation recorded

Source record 115293351
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-05-18 · Ceased 2018-12-27

Source record 114727681

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 10 historical
JD
Jason DoddsCurrent director
Appointed 2022-08-18 · 4 yrs · Director
+21 others
Show 10 historical appointments
JL
Jonathan LessimoreResigned director
Resigned 2021-11-08 · 4 yrs · Director
MH
Matthew HopkinsonResigned director
Resigned 2021-02-22 · 3 yrs · Director
NM
Niall MccallumResigned director
Resigned 2019-12-16 · Director
WW
William WinterResigned director
Resigned 2019-05-21 · 3 yrs · Director
RV
Robert VeitchResigned director
Resigned 2019-02-12 · 2 yrs · Director
MW
Matthew WhiteResigned director
Resigned 2018-05-18 · Director
NM
Neil MaclennanResigned directorResigned secretary
Resigned 2018-05-18 · Solicitor
CN
Charles NoallResigned director
Resigned 2018-05-18 · 1 yr · Ceo
JW
Joseph WetzResigned director
Resigned 2018-05-18 · 2 yrs · Cfo

Board profile

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