# Warren-Morrison U.K. Limited

## Details

- **Company number:** [03629310](https://find-and-update.company-information.service.gov.uk/company/03629310)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 10 Sep 1998
- **Registered office:** 3 RICHFIELD PLACE, RICHFIELD AVENUE, READING, RG1 8EQ
- **Nature of business:** [28131](/sic/28131) Manufacture of pumps




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Graham Richard Hodge | significant-influence-or-control | 6 Apr 2016 | 23 May 2018 |
| Mr Nils Chr Thrane | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 | 30 Jul 2018 |
| Mr Ian Mcdonald Marshall | significant-influence-or-control | 30 Jul 2018 |  |
| Mr Wael Al Shihabi | significant-influence-or-control | 30 Jul 2018 |  |
| Mr Manoj Vengasseril Kuriakose | significant-influence-or-control | 30 Jul 2018 |  |
| Thrane Holdings A/S | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 30 Jul 2018 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £147,613 | £229,457 | 0 |
| 31 Dec 2024 | £130,045 | £126,288 | 6 |
| 31 Dec 2023 | £122,277 | £180,330 | 6 |
| 31 Dec 2022 | £95,367 | £126,967 | 6 |
| 31 Dec 2021 | £39,515 | £155,540 | 7 |
| 31 Dec 2020 | -£102,466 | £124,726 | 8 |
| 31 Dec 2019 | -£140,687 | £23,185 | 9 |
| 31 Dec 2018 | -£101,709 | £12,065 | - |
| 31 Dec 2017 | - | £100 | - |
| 31 Dec 2016 | - | £100 | - |
| 31 Dec 2015 | - | £100 | - |
| 31 Dec 2014 | - | £100 | - |
| 31 Dec 2013 | £1 | £1 | - |






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