# Certifire Limited

## Details

- **Company number:** [01532827](https://find-and-update.company-information.service.gov.uk/company/01532827)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 5 Dec 1980
- **Registered office:** 3RD FLOOR DAVIDSON BUILDING, 5 SOUTHAMPTON STREET, LONDON, WC2E 7HA
- **Nature of business:** [99999](/sic/99999) Dormant Company
- **Corporate group:** [EM Topco Limited](/group/6695) (75 companies)


## Previous names

- Heightfield Limited (until 26 Jul 2001)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LESSIMORE, Jonathan Keith | director | 1 Oct 2021 | 31 Aug 2026 |
| DODDS, Jason Grant | director | 31 Aug 2022 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Donald J. Gogel | ownership-of-shares-50-to-75-percent-as-firm, voting-rights-50-to-75-percent-as-firm, right-to-appoint-and-remove-directors-as-firm | 6 Apr 2016 | 29 Jun 2017 |
| Warrington Fire Research Group Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |




## Owned by

Certifire Limited → [Warrington Fire Research Group Limited](/company/01828333) → [Exova Group (UK) Limited](/company/02463815) → [Exova Treasury Limited](/company/06674383) → [Exova 2014 Limited](/company/06720350) → [Exova Group Limited](/company/08907086)




## Directors' other companies

- [DODDS, Jason Grant](/person/5747503) - director at [Element Materials Technology Wednesbury Limited](/company/11446650)
- [DODDS, Jason Grant](/person/5747503) - director at [BM Trada Certification Limited](/company/02110046)



## Companies at the same address

- [Accusense Systems Limited](/company/03709547) (03709547)
- [Aerotech Inspection & Ndt Limited](/company/05225701) (05225701)
- [Agile Five Ltd](/company/13074222) (13074222)
- [BM Trada Certification Limited](/company/02110046) (02110046)
- [BM Trada Group Limited](/company/05158448) (05158448)
- [BM Trada Overseas Limited](/company/09577111) (09577111)
- [Catalyst Environmental Limited](/company/06391680) (06391680)
- [Chiltern International Fire Limited](/company/03125010) (03125010)
- [Element Digital Engineering Limited](/company/07741629) (07741629)
- [Element Materials Technology (Mexico) Ltd](/company/06364888) (06364888)