WARRINGTON FIRE RESEARCH GROUP LIMITED (01828333)

WARRINGTON FIRE RESEARCH GROUP LIMITED

Company summary

Company number: 01828333
Status: ACTIVE
Incorporated / age: 28 June 198442 years
Registered office: 3rd Floor Davidson Building, 5 Southampton Street, London, WC2E 7HA, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 16 July 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 26 August 2026 at 16:30 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
Activities of other holding companies n.e.c.
Previous company names
WARRINGTON RESEARCH GROUP LIMITED
TAWNYBROOK LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DODDS, Jason Grant ACTIVE	Director	13 Jul 2022		United Kingdom	May 1971	3rd Floor, Davidson Building, 5 Southampton Street, London, WC2E 7HA, United Kingdom
LESSIMORE, Jonathan Keith ACTIVE	Director	08 Nov 2021		United Kingdom	July 1981	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
EVANS, John Robert RESIGNED	Secretary	01 Jul 1995	26 Jan 1998			103 Heathcote Close, Chester, Cheshire, CH2 2RB
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	26 Jan 1998	25 Mar 2006			149 London Road, Stockton Heath, Warrington, Cheshire, WA4 6LG
SHAW, Ralph Joseph RESIGNED	Secretary		01 Jul 1995			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	15 May 2019	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
POWER, Ian Derek RESIGNED	Director	14 May 2010	16 Mar 2016	United Kingdom	September 1963	6 Coronet Way, Centenary Park, Eccles, Manchester, M50 1RE, United Kingdom
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	14 May 2010	29 Sep 2015	Scotland	July 1960	6, Coronet Way, Centenary Park, Eccles, Manchester, M50 1RE
VEITCH, Robert Graeme RESIGNED	Director	08 Apr 2019	24 Nov 2021	England	July 1966	3rd Floor, Davidson Building, 5 Southampton Street, London, WC2E 7HA, United Kingdom
WINTER, William Thomas Edward RESIGNED	Director	02 Mar 2017	13 Jul 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: 13 Jul 2022
Country of Residence: United Kingdom
Date of birth: May 1971
Address: 3rd Floor, Davidson Building, 5 Southampton Street, London, WC2E 7HA, United Kingdom

LESSIMORE, Jonathan Keith ACTIVE
Role: Director
Appointed on: 08 Nov 2021
Country of Residence: United Kingdom
Date of birth: July 1981
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

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Dec 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Sep 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

DODDS, Jason Grant ACTIVE

Director

13 Jul 2022

United Kingdom

May 1971

3rd Floor, Davidson Building, 5 Southampton Street, London, WC2E 7HA, United Kingdom

LESSIMORE, Jonathan Keith ACTIVE

Director

08 Nov 2021

United Kingdom

July 1981

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

EVANS, John Robert RESIGNED

Secretary

01 Jul 1995

26 Jan 1998

103 Heathcote Close, Chester, Cheshire, CH2 2RB

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

26 Jan 1998

25 Mar 2006

149 London Road, Stockton Heath, Warrington, Cheshire, WA4 6LG

SHAW, Ralph Joseph RESIGNED

Secretary

01 Jul 1995

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

15 May 2019

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

POWER, Ian Derek RESIGNED

Director

14 May 2010

16 Mar 2016

United Kingdom

September 1963

6 Coronet Way, Centenary Park, Eccles, Manchester, M50 1RE, United Kingdom

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

14 May 2010

29 Sep 2015

Scotland

July 1960

6, Coronet Way, Centenary Park, Eccles, Manchester, M50 1RE

VEITCH, Robert Graeme RESIGNED

Director

08 Apr 2019

24 Nov 2021

England

July 1966

3rd Floor, Davidson Building, 5 Southampton Street, London, WC2E 7HA, United Kingdom

WINTER, William Thomas Edward RESIGNED

Director

02 Mar 2017

13 Jul 2022

United Kingdom

December 1976

3rd Floor, Davidson Building, 5 Southampton Street, London, WC2E 7HA, United Kingdom