CERTIFIRE LIMITED

Company summary

Company number: 01532827
Status: ACTIVE
Incorporated / age: 5 December 198045 years
Registered office: 3rd Floor Davidson Building, 5 Southampton Street, London, WC2E 7HA, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 28 July 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 8 September 2026 at 03:13 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
3rd Floor Davidson Building, 5 Southampton Street, London, WC2E 7HA, United Kingdom
Nature of business
Dormant Company
Previous company names
HEIGHTFIELD LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DODDS, Jason Grant ACTIVE	Director	31 Aug 2022		United Kingdom	May 1971	3rd Floor, Davidson Building, 5 Southampton Street, London, WC2E 7HA, United Kingdom
BURNETT, Aileen Ethra Murray RESIGNED	Secretary	17 Oct 2008	14 May 2010			Farragon, Petersmuir Road, East Saltoun, Edinburgh, East Lothian, EH34 5EB
GRIME, John Roland RESIGNED	Secretary	25 Mar 2006	17 Oct 2008			Cerne Abbas 247 Bramhall Lane South, Bramhall, Stockport, Cheshire, SK7 3DP
MACLENNAN, Neil Conway RESIGNED	Secretary	12 Mar 2018	23 Feb 2023			Rosewell House, 2a (1f) Harvest Drive, Newbridge, EH28 8QJ, Scotland
POWER, Ian Derek RESIGNED	Secretary	14 May 2010	06 Jan 2014			6 Coronet Way, Centenary Park, Eccles, Manchester, M50 1RE
SHAW, Ralph Joseph RESIGNED	Secretary		25 Mar 2006			149 London Road, Stockton Heath, Warrington, Cheshire, WA4 6LG
MBM SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	01 May 2015	12 Mar 2018			5th Floor, 125 Princes Street, Edinburgh, EH2 4AD, United Kingdom
BHOGAITA, Rajesh Prabhashanker RESIGNED	Director	16 Mar 2016	17 Oct 2017	England	September 1962	Chiltern House, Stocking Lane, Hughenden Valley, High Wycombe, Buckinghamshire, HP14 4ND, United Kingdom
BURNETT, Aileen Ethra Murray RESIGNED	Director	25 Mar 2006	14 May 2010	Scotland	June 1963	Farragon, Petersmuir Road, East Saltoun, Edinburgh, East Lothian, EH34 5EB
DEAKIN, Alan Geoffrey RESIGNED	Director		25 Mar 2006	England	May 1945	The Longwood, Lyons Lane Appleton, Warrington, Cheshire, WA4 5ND
HIGGINS, Gerald Andrew, Mr. RESIGNED	Director	25 Mar 2006	17 Oct 2008	Scotland	May 1955	Burlington House, Perth Road, Dunblane, Perthshire, FK15 0HA
LESSIMORE, Jonathan Keith RESIGNED	Director	01 Oct 2021	31 Aug 2026	United Kingdom	July 1981	3rd Floor, Davidson Building, 5 Southampton Street, London, WC2E 7HA, United Kingdom
POWER, Ian Derek RESIGNED	Director	14 May 2010	16 Mar 2016	United Kingdom	September 1963	6 Coronet Way, Centenary Park, Eccles, Manchester, M50 1RE
RUMBLES, Grant RESIGNED	Director	17 Oct 2008	04 Mar 2011	Scotland	April 1958	6, Coronet Way, Centenary Park, Eccles, Manchester, M50 1RE
SHAW, Ralph Joseph RESIGNED	Director		25 Mar 2006		December 1948	149 London Road, Stockton Heath, Warrington, Cheshire, WA4 6LG
STEVENSON, Alison Leonie RESIGNED	Director	29 Sep 2015	02 Mar 2017	Scotland	August 1977	6 Coronet Way, Centenary Park, Eccles, Manchester, M50 1RE
THORBURN, Anne RESIGNED	Director	08 Apr 2011	29 Sep 2015	Scotland	July 1960	6 Coronet Way, Centenary Park, Eccles, Manchester, M50 1RE
VEITCH, Robert Graeme RESIGNED	Director	19 Nov 2020	24 Nov 2021	United Kingdom	August 1969	Warringtonfire, Holmesfield Road, Warrington, WA1 2DS, United Kingdom
WETZ, Joseph Daniel RESIGNED	Director	17 Oct 2017	19 Nov 2020	United Kingdom	November 1976	10, Lower Grosvenor Place, London, England, SW1W 0EN, United Kingdom
WINTER, William Thomas Edward RESIGNED	Director	02 Mar 2017	31 Aug 2022	United Kingdom	December 1976	3rd Floor, Davidson Building, 5 Southampton Street, London, WC2E 7HA, United Kingdom

DODDS, Jason Grant ACTIVE
Role: Director
Appointed on: 31 Aug 2022
Country of Residence: United Kingdom
Date of birth: May 1971
Address: 3rd Floor, Davidson Building, 5 Southampton Street, London, WC2E 7HA, United Kingdom

BURNETT, Aileen Ethra Murray RESIGNED
Role: Secretary
Appointed on: 17 Oct 2008
Resigned on: 14 May 2010
Address: Farragon, Petersmuir Road, East Saltoun, Edinburgh, East Lothian, EH34 5EB

GRIME, John Roland RESIGNED
Role: Secretary
Appointed on: 25 Mar 2006
Resigned on: 17 Oct 2008
Address: Cerne Abbas 247 Bramhall Lane South, Bramhall, Stockport, Cheshire, SK7 3DP

MACLENNAN, Neil Conway RESIGNED
Role: Secretary
Appointed on: 12 Mar 2018
Resigned on: 23 Feb 2023
Address: Rosewell House, 2a (1f) Harvest Drive, Newbridge, EH28 8QJ, Scotland

POWER, Ian Derek RESIGNED
Role: Secretary
Appointed on: 14 May 2010
Resigned on: 06 Jan 2014
Address: 6 Coronet Way, Centenary Park, Eccles, Manchester, M50 1RE

SHAW, Ralph Joseph RESIGNED
Role: Secretary
Appointed on:
Resigned on: 25 Mar 2006
Address: 149 London Road, Stockton Heath, Warrington, Cheshire, WA4 6LG

MBM SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 01 May 2015
Resigned on: 12 Mar 2018
Address: 5th Floor, 125 Princes Street, Edinburgh, EH2 4AD, United Kingdom

BHOGAITA, Rajesh Prabhashanker RESIGNED
Role: Director
Appointed on: 16 Mar 2016
Resigned on: 17 Oct 2017
Country of Residence: England
Date of birth: September 1962
Address: Chiltern House, Stocking Lane, Hughenden Valley, High Wycombe, Buckinghamshire, HP14 4ND, United Kingdom

BURNETT, Aileen Ethra Murray RESIGNED
Role: Director
Appointed on: 25 Mar 2006
Resigned on: 14 May 2010
Country of Residence: Scotland
Date of birth: June 1963
Address: Farragon, Petersmuir Road, East Saltoun, Edinburgh, East Lothian, EH34 5EB

DEAKIN, Alan Geoffrey RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Mar 2006
Country of Residence: England
Date of birth: May 1945
Address: The Longwood, Lyons Lane Appleton, Warrington, Cheshire, WA4 5ND

HIGGINS, Gerald Andrew, Mr. RESIGNED
Role: Director
Appointed on: 25 Mar 2006
Resigned on: 17 Oct 2008
Country of Residence: Scotland
Date of birth: May 1955
Address: Burlington House, Perth Road, Dunblane, Perthshire, FK15 0HA

LESSIMORE, Jonathan Keith RESIGNED
Role: Director
Appointed on: 01 Oct 2021
Resigned on: 31 Aug 2026
Country of Residence: United Kingdom
Date of birth: July 1981
Address: 3rd Floor, Davidson Building, 5 Southampton Street, London, WC2E 7HA, United Kingdom

POWER, Ian Derek RESIGNED
Role: Director
Appointed on: 14 May 2010
Resigned on: 16 Mar 2016
Country of Residence: United Kingdom
Date of birth: September 1963
Address: 6 Coronet Way, Centenary Park, Eccles, Manchester, M50 1RE

RUMBLES, Grant RESIGNED
Role: Director
Appointed on: 17 Oct 2008
Resigned on: 04 Mar 2011
Country of Residence: Scotland
Date of birth: April 1958
Address: 6, Coronet Way, Centenary Park, Eccles, Manchester, M50 1RE

SHAW, Ralph Joseph RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Mar 2006
Date of birth: December 1948
Address: 149 London Road, Stockton Heath, Warrington, Cheshire, WA4 6LG

STEVENSON, Alison Leonie RESIGNED
Role: Director
Appointed on: 29 Sep 2015
Resigned on: 02 Mar 2017
Country of Residence: Scotland
Date of birth: August 1977
Address: 6 Coronet Way, Centenary Park, Eccles, Manchester, M50 1RE

THORBURN, Anne RESIGNED
Role: Director
Appointed on: 08 Apr 2011
Resigned on: 29 Sep 2015
Country of Residence: Scotland
Date of birth: July 1960
Address: 6 Coronet Way, Centenary Park, Eccles, Manchester, M50 1RE

VEITCH, Robert Graeme RESIGNED
Role: Director
Appointed on: 19 Nov 2020
Resigned on: 24 Nov 2021
Country of Residence: United Kingdom
Date of birth: August 1969
Address: Warringtonfire, Holmesfield Road, Warrington, WA1 2DS, United Kingdom

WETZ, Joseph Daniel RESIGNED
Role: Director
Appointed on: 17 Oct 2017
Resigned on: 19 Nov 2020
Country of Residence: United Kingdom
Date of birth: November 1976
Address: 10, Lower Grosvenor Place, London, England, SW1W 0EN, United Kingdom

WINTER, William Thomas Edward RESIGNED
Role: Director
Appointed on: 02 Mar 2017
Resigned on: 31 Aug 2022
Country of Residence: United Kingdom
Date of birth: December 1976
Address: 3rd Floor, Davidson Building, 5 Southampton Street, London, WC2E 7HA, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Feb 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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