Warrington APT Laboratories Limited
Company 00648022 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Warrington Fire Research Centre Limited 2 shared directors
- Certifire Limited 2 shared directors
- Warrington Fire Research Group Limited 2 shared directors
- Warrington Fire Research Centre (London) Limited 2 shared directors
- BM Trada Certification Limited 2 shared directors
- Warrington Fire Research Consultants Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00648022 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/01/1960 |
| Address | 3RD FLOOR DAVIDSON BUILDING, 5 SOUTHAMPTON STREET, LONDON, WC2E 7HA |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Warrington Fire Research Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Donald J. Gogel ceased 2017 American
ownership of shares 50-75% as firm voting rights 50-75% as firm right to appoint and remove directors as firm
Officers (21)
- Jason Grant Dodds Director · appointed 2022
- Jonathan Keith Lessimore Director · appointed 2021
Show 19 former officers
- Robert Graeme Veitch Director · appointed 2019 · resigned 2021
- Neil Conway Maclennan Secretary · appointed 2018 · resigned 2023
- William Thomas Edward Winter Director · appointed 2017 · resigned 2022
- Rajesh Prabhashanker Bhogaita Director · appointed 2016 · resigned 2019
- Alison Leonie Stevenson Director · appointed 2015 · resigned 2017
- Anne Thorburn Director · appointed 2011 · resigned 2015
- Ian Derek Power Secretary · appointed 2010 · resigned 2016
- Grant Rumbles Director · appointed 2008 · resigned 2011
- John Roland Grime Secretary · appointed 2006 · resigned 2008
- Aileen Ethra Murray Burnett Secretary · appointed 2006 · resigned 2010
- Higgins, Gerald Andrew, Mr. Director · appointed 2006 · resigned 2008
- Ralph Joseph Shaw Secretary · appointed 2000 · resigned 2006
- Alan Geoffrey Deakin Director · appointed 2000 · resigned 2006
- Kevin Hilton Director · appointed 1998 · resigned 2000
- Denis Christopher May Director · appointed 1998 · resigned 2000
- David Sylvester Director · appointed 1997 · resigned 1999
- Robin Beatham Howe Director · appointed 1995 · resigned 1997
- Peter Dennis Hunt Secretary · appointed 1992 · resigned 1998
- David Paul Yates Director · appointed 1992 · resigned 2003
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record