# Warrington Fire Research Group Limited

## Details

- **Company number:** [01828333](https://find-and-update.company-information.service.gov.uk/company/01828333)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 28 Jun 1984
- **Registered office:** 3RD FLOOR DAVIDSON BUILDING, 5 SOUTHAMPTON STREET, LONDON, WC2E 7HA
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [EM Topco Limited](/group/6695) (75 companies)


## Previous names

- Warrington Research Group Limited (until 18 Jan 1995)
- Tawnybrook Limited (until 4 Nov 1986)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LESSIMORE, Jonathan Keith | director | 8 Nov 2021 | 31 Aug 2026 |



## 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 |
| Exova Group (Uk) 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

Warrington Fire Research Group Limited → [Exova Group (UK) Limited](/company/02463815) → [Exova Treasury Limited](/company/06674383) → [Exova 2014 Limited](/company/06720350) → [Exova Group Limited](/company/08907086) → [Greenrock Bidco Limited](/company/10702697)



## Controls

- [Certifire Limited](/company/01532827) (01532827)
- [Firas Limited](/company/03087511) (03087511)
- [Warrington Apt Laboratories Limited](/company/00648022) (00648022)
- [Warrington Fire Research Centre (London) Limited](/company/01841316) (01841316)
- [Warrington Fire Research Centre Limited](/company/01247124) (01247124)
- [Warrington Fire Research Consultants Limited](/company/02138201) (02138201)




## Companies at the same address

- [Accusense Systems Limited](/company/03709547) (03709547)
- [Aerotech Inspection &amp; 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)
- [Certifire Limited](/company/01532827) (01532827)
- [Chiltern International Fire Limited](/company/03125010) (03125010)
- [Element Digital Engineering Limited](/company/07741629) (07741629)



