WARRINGTON CERTIFICATION LIMITED

Company summary

Company number: 02250182
Status: ACTIVE
Incorporated / age: 3 May 198838 years
Registered office: Holmesfield Road, Warrington, Cheshire, WA1 2DS
Accounts due: 30 September 2027
Confirmation statement due: 15 July 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 13:14 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
Holmesfield Road, Warrington, Cheshire, WA1 2DS
Nature of business
Dormant Company
Previous company names
CERTIFIRE 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	Holmesfield Road, Warrington, Cheshire, WA1 2DS
LESSIMORE, Jonathan Keith ACTIVE	Director	01 Oct 2021		United Kingdom	July 1981	Holmesfield Road, Warrington, Cheshire, WA1 2DS
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
LAKE, Peter James, Dr RESIGNED	Secretary		31 Jul 1997			11 Highview Road, Sidcup, Kent, DA14 4EX
POWER, Ian Derek RESIGNED	Secretary	14 May 2010	06 Jan 2014			Holmesfield Road, Warrington, Cheshire, WA1 2DS, United Kingdom
SHAW, Ralph Joseph RESIGNED	Secretary	31 Jul 1997	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
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
DARBY, Peter Howard, Sir RESIGNED	Director		06 Nov 2001		July 1924	York House 7 Twatling Road, Barnt Green, Birmingham, B45 8HS
DEAKIN, Alan Geoffrey RESIGNED	Director	28 Mar 2007	01 Dec 2010	England	May 1945	The Longwood, Lyons Lane Appleton, Warrington, Cheshire, WA4 5ND
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
KNIGHT, Kenneth RESIGNED	Director	25 Mar 2004	02 Jul 2017	United Kingdom	January 1947	Newick House 56 Streetly Lane, Sutton Coldfield, West Midlands, B74 4TA
LAKE, Peter James, Dr RESIGNED	Director		31 Jul 1997	England	October 1950	11 Highview Road, Sidcup, Kent, DA14 4EX
NASH, Trevor John RESIGNED	Director		30 Jun 1995	United Kingdom	May 1949	7 Brinsmade Road, Ampthill, Bedford, MK45 2PP
POWER, Ian Derek RESIGNED	Director	14 May 2010	08 Mar 2016	United Kingdom	September 1963	Holmesfield Road, Warrington, Cheshire, WA1 2DS, United Kingdom
RUMBLES, Grant RESIGNED	Director	17 Oct 2008	04 Mar 2011	Scotland	April 1958	6, Coronet Way, Centenary Park, Eccles, Manchester, M50 1RE
STEVENSON, Alison Leonie RESIGNED	Director	29 Sep 2015	02 Mar 2017	Scotland	August 1977	Holmesfield Road, Warrington, Cheshire, WA1 2DS
THORBURN, Anne RESIGNED	Director	08 Apr 2011	29 Sep 2015	Scotland	July 1960	Holmesfield Road, Warrington, Cheshire, WA1 2DS, United Kingdom
VEITCH, Robert Graeme RESIGNED	Director	05 Dec 2012	24 Nov 2021	England	July 1966	Holmesfield Road, Warrington, Cheshire, WA1 2DS, United Kingdom
WILLOX, John Fraser Grant RESIGNED	Director	08 Apr 2011	19 Oct 2017	England	March 1967	Holmesfield Road, Warrington, Cheshire, WA1 2DS, United Kingdom
WINTER, William Thomas Edward RESIGNED	Director	02 Mar 2017	31 Aug 2022	United Kingdom	December 1976	Holmesfield Road, Warrington, Cheshire, WA1 2DS

DODDS, Jason Grant ACTIVE
Role: Director
Appointed on: 31 Aug 2022
Country of Residence: United Kingdom
Date of birth: May 1971
Address: Holmesfield Road, Warrington, Cheshire, WA1 2DS

LESSIMORE, Jonathan Keith ACTIVE
Role: Director
Appointed on: 01 Oct 2021
Country of Residence: United Kingdom
Date of birth: July 1981
Address: Holmesfield Road, Warrington, Cheshire, WA1 2DS

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

LAKE, Peter James, Dr RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Jul 1997
Address: 11 Highview Road, Sidcup, Kent, DA14 4EX

POWER, Ian Derek RESIGNED
Role: Secretary
Appointed on: 14 May 2010
Resigned on: 06 Jan 2014
Address: Holmesfield Road, Warrington, Cheshire, WA1 2DS, United Kingdom

SHAW, Ralph Joseph RESIGNED
Role: Secretary
Appointed on: 31 Jul 1997
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

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

DARBY, Peter Howard, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Nov 2001
Date of birth: July 1924
Address: York House 7 Twatling Road, Barnt Green, Birmingham, B45 8HS

DEAKIN, Alan Geoffrey RESIGNED
Role: Director
Appointed on: 28 Mar 2007
Resigned on: 01 Dec 2010
Country of Residence: England
Date of birth: May 1945
Address: The Longwood, Lyons Lane Appleton, Warrington, Cheshire, WA4 5ND

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

KNIGHT, Kenneth RESIGNED
Role: Director
Appointed on: 25 Mar 2004
Resigned on: 02 Jul 2017
Country of Residence: United Kingdom
Date of birth: January 1947
Address: Newick House 56 Streetly Lane, Sutton Coldfield, West Midlands, B74 4TA

LAKE, Peter James, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1997
Country of Residence: England
Date of birth: October 1950
Address: 11 Highview Road, Sidcup, Kent, DA14 4EX