WARMUP PLC

Company summary

Company number: 02955213
Status: ACTIVE
Incorporated / age: 3 August 199432 years
Registered office: 704, Tudor Estate Abbey Road, London, NW10 7UW, England
Accounts due: 30 June 2027
Confirmation statement due: 23 July 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 13 October 2026 at 11:29 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
704, Tudor Estate Abbey Road, London, NW10 7UW, England
Nature of business
Manufacture of electric domestic appliances

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MCINERNEY, John Anthony ACTIVE	Secretary	09 Feb 2018				704, Tudor Estate, Abbey Road, London, NW10 7UW, England
MCINERNEY, John Anthony ACTIVE	Director	09 Feb 2018		England	August 1976	704, Tudor Estate, Abbey Road, London, NW10 7UW, England
SHEEN, Spencer Donald ACTIVE	Director	29 Jun 2012		United Kingdom	August 1970	704, Tudor Estate, Abbey Road, London, NW10 7UW, England
STIMPSON, Andrew David ACTIVE	Director	01 Jul 2004		England	September 1962	704, Tudor Estate, Abbey Road, London, NW10 7UW, England
STIMPSON, David ACTIVE	Director	01 Jul 2001		United Kingdom	July 1937	704, Tudor Estate, Abbey Road, London, NW10 7UW, England
STIMPSON, Maria Georgina ACTIVE	Director	27 Jan 2022		England	October 1971	704, Tudor Estate, Abbey Road, London, NW10 7UW, England
FORDE, Dorna Lee RESIGNED	Secretary	08 Aug 2001	01 Aug 2003			21 Kenmere Gardens, Wembley, Middlesex, HA0 1TD
HARRINGTON, Michael RESIGNED	Secretary	03 Aug 1994	03 Aug 1995			28 Arlington Avenue, London, N1 7AX
KEPPE, Kathleen Susan RESIGNED	Secretary	10 Oct 1995	08 Aug 2001			Castell Madoc, Lower Chapel, Brecon, Powys, LD3 9RF
MATHIAS, Charles Frederick Wynn RESIGNED	Secretary	05 Nov 2002	01 Dec 2016			702 Tudor Estate, Abbey Road, London, NW10 7UW
PRICHARD-JONES, Kenneth Victor RESIGNED	Secretary	03 Aug 1994	10 Oct 1994			1 Field Place, Broadbridge Heath, Horsham, West Sussex, RH12 3PB
READ, Damon Frederick RESIGNED	Secretary	01 Dec 2016	09 Feb 2018			702 Tudor Estate, Abbey Road, London, NW10 7UW
STIMPSON, Andrew David RESIGNED	Secretary	10 Oct 1994	03 Aug 1995			4 Hartswood Road, London, W12 9NQ
CURRIE, Magdalena Jolanta RESIGNED	Director	03 Aug 1994	01 Mar 1998		August 1947	48 Kingston Hill Place, Kingston Upon Thames, Surrey, KT2 7QY
CURRIE, Michael Gough RESIGNED	Director	03 Aug 1994	30 Jun 2001		May 1949	53 Kingston Hill Place, Kingston Upon Thames, London, KT2 7QY
GLENDINNING, Jack Whittingham RESIGNED	Director	01 Mar 1998	26 Jul 2005		September 1970	The Studio, 62 Lillie Road, London, SW6 1TN
MATHIAS, Charles Frederick Wynn RESIGNED	Director	05 Nov 2002	25 Jul 2011	United Kingdom	April 1962	11 Glentham Road, Barnes, London, SW13 9JB
PARSONS, Guy Paul Cuthbert RESIGNED	Director	29 Jun 2012	24 Jul 2015	England	July 1963	702 Tudor Estate, Abbey Road, London, NW10 7UW
PRICHARD-JONES, Kenneth Victor RESIGNED	Director	03 Aug 1994	10 Oct 1994		September 1946	1 Field Place, Broadbridge Heath, Horsham, West Sussex, RH12 3PB
READ, Damon Frederick RESIGNED	Director	25 Jul 2011	09 Feb 2018	England	September 1972	702 Tudor Estate, Abbey Road, London, NW10 7UW
STIMPSON, Nadine Catherine RESIGNED	Director	10 Oct 1994	10 Jun 2004		August 1936	10 Midway, St Albans, Hertfordshire, AL3 4BG
STOKES, John Brian RESIGNED	Director	01 Jan 2002	25 Apr 2022	United Kingdom	June 1932	702 Tudor Estate, Abbey Road, London, NW10 7UW
WATERLOW NOMINEES LIMITED RESIGNED	Nominee Director	03 Aug 1994	03 Aug 1994			6-8 Underwood Street, London, N1 7JQ
WATERLOW SECRETARIES LIMITED RESIGNED	Nominee Director	03 Aug 1994	03 Aug 1994			6-8 Underwood Street, London, N1 7JQ

MCINERNEY, John Anthony ACTIVE
Role: Secretary
Appointed on: 09 Feb 2018
Address: 704, Tudor Estate, Abbey Road, London, NW10 7UW, England

MCINERNEY, John Anthony ACTIVE
Role: Director
Appointed on: 09 Feb 2018
Country of Residence: England
Date of birth: August 1976
Address: 704, Tudor Estate, Abbey Road, London, NW10 7UW, England

SHEEN, Spencer Donald ACTIVE
Role: Director
Appointed on: 29 Jun 2012
Country of Residence: United Kingdom
Date of birth: August 1970
Address: 704, Tudor Estate, Abbey Road, London, NW10 7UW, England

STIMPSON, Andrew David ACTIVE
Role: Director
Appointed on: 01 Jul 2004
Country of Residence: England
Date of birth: September 1962
Address: 704, Tudor Estate, Abbey Road, London, NW10 7UW, England

STIMPSON, David ACTIVE
Role: Director
Appointed on: 01 Jul 2001
Country of Residence: United Kingdom
Date of birth: July 1937
Address: 704, Tudor Estate, Abbey Road, London, NW10 7UW, England

STIMPSON, Maria Georgina ACTIVE
Role: Director
Appointed on: 27 Jan 2022
Country of Residence: England
Date of birth: October 1971
Address: 704, Tudor Estate, Abbey Road, London, NW10 7UW, England

FORDE, Dorna Lee RESIGNED
Role: Secretary
Appointed on: 08 Aug 2001
Resigned on: 01 Aug 2003
Address: 21 Kenmere Gardens, Wembley, Middlesex, HA0 1TD

HARRINGTON, Michael RESIGNED
Role: Secretary
Appointed on: 03 Aug 1994
Resigned on: 03 Aug 1995
Address: 28 Arlington Avenue, London, N1 7AX

KEPPE, Kathleen Susan RESIGNED
Role: Secretary
Appointed on: 10 Oct 1995
Resigned on: 08 Aug 2001
Address: Castell Madoc, Lower Chapel, Brecon, Powys, LD3 9RF

MATHIAS, Charles Frederick Wynn RESIGNED
Role: Secretary
Appointed on: 05 Nov 2002
Resigned on: 01 Dec 2016
Address: 702 Tudor Estate, Abbey Road, London, NW10 7UW

PRICHARD-JONES, Kenneth Victor RESIGNED
Role: Secretary
Appointed on: 03 Aug 1994
Resigned on: 10 Oct 1994
Address: 1 Field Place, Broadbridge Heath, Horsham, West Sussex, RH12 3PB

READ, Damon Frederick RESIGNED
Role: Secretary
Appointed on: 01 Dec 2016
Resigned on: 09 Feb 2018
Address: 702 Tudor Estate, Abbey Road, London, NW10 7UW

STIMPSON, Andrew David RESIGNED
Role: Secretary
Appointed on: 10 Oct 1994
Resigned on: 03 Aug 1995
Address: 4 Hartswood Road, London, W12 9NQ

CURRIE, Magdalena Jolanta RESIGNED
Role: Director
Appointed on: 03 Aug 1994
Resigned on: 01 Mar 1998
Date of birth: August 1947
Address: 48 Kingston Hill Place, Kingston Upon Thames, Surrey, KT2 7QY

CURRIE, Michael Gough RESIGNED
Role: Director
Appointed on: 03 Aug 1994
Resigned on: 30 Jun 2001
Date of birth: May 1949
Address: 53 Kingston Hill Place, Kingston Upon Thames, London, KT2 7QY

GLENDINNING, Jack Whittingham RESIGNED
Role: Director
Appointed on: 01 Mar 1998
Resigned on: 26 Jul 2005
Date of birth: September 1970
Address: The Studio, 62 Lillie Road, London, SW6 1TN

MATHIAS, Charles Frederick Wynn RESIGNED
Role: Director
Appointed on: 05 Nov 2002
Resigned on: 25 Jul 2011
Country of Residence: United Kingdom
Date of birth: April 1962
Address: 11 Glentham Road, Barnes, London, SW13 9JB

PARSONS, Guy Paul Cuthbert RESIGNED
Role: Director
Appointed on: 29 Jun 2012
Resigned on: 24 Jul 2015
Country of Residence: England
Date of birth: July 1963
Address: 702 Tudor Estate, Abbey Road, London, NW10 7UW

PRICHARD-JONES, Kenneth Victor RESIGNED
Role: Director
Appointed on: 03 Aug 1994
Resigned on: 10 Oct 1994
Date of birth: September 1946
Address: 1 Field Place, Broadbridge Heath, Horsham, West Sussex, RH12 3PB

READ, Damon Frederick RESIGNED
Role: Director
Appointed on: 25 Jul 2011
Resigned on: 09 Feb 2018
Country of Residence: England
Date of birth: September 1972
Address: 702 Tudor Estate, Abbey Road, London, NW10 7UW

STIMPSON, Nadine Catherine RESIGNED
Role: Director
Appointed on: 10 Oct 1994
Resigned on: 10 Jun 2004
Date of birth: August 1936
Address: 10 Midway, St Albans, Hertfordshire, AL3 4BG

STOKES, John Brian RESIGNED
Role: Director
Appointed on: 01 Jan 2002
Resigned on: 25 Apr 2022
Country of Residence: United Kingdom
Date of birth: June 1932
Address: 702 Tudor Estate, Abbey Road, London, NW10 7UW

WATERLOW NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 03 Aug 1994
Resigned on: 03 Aug 1994
Address: 6-8 Underwood Street, London, N1 7JQ

WATERLOW SECRETARIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 03 Aug 1994
Resigned on: 03 Aug 1994
Address: 6-8 Underwood Street, London, N1 7JQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 Apr 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Feb 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Nov 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
11 Sep 2007	Outstanding
11 Sep 2007	Outstanding
19 Jul 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Aug 1997	Satisfied	Registration of a charge (395) (opens in a new tab)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.

Legal Entity Identifier

Financial Conduct Authority

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