WARREN-MORRISON G.B. LIMITED
Company details
- Registered name
- WARREN-MORRISON G.B. LIMITED
- Company number
- 03629314
- Registered office
- 3 RICHFIELD PLACE, RICHFIELD AVENUE, READING, BERKSHIRE, RG1 8EQ, ENGLAND · 168 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 10 September 1998
- Status
- Active
- Age
- 28 years
- Nature of business (SIC)
- 28131 — Manufacture of pumps
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 15 Sept 2026
- Confirmation statement — last
- 01 Sept 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 59 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 1 other company.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/08/2021 | Person with significant control ceased | Mr Nils Chr Thrane | — |
| 01/08/2021 | Person with significant control added | — | Thrane Holdings A/S |
| 23/05/2018 | Person with significant control ceased | Mr Graham Richard Hodge | — |
| 06/04/2016 | Person with significant control added | — | Mr Nils Chr Thrane |
| 06/04/2016 | Person with significant control added | — | Mr Graham Richard Hodge |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Net assets | 0 | 0 |
Documents for WARREN-MORRISON G.B. LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
Get this company via API
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X-Api-Key: $OPENDATA_KEYFrequently asked questions
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About WARREN-MORRISON G.B. LIMITED (03629314)
WARREN-MORRISON G.B. LIMITED is a private limited company incorporated on 10 September 1998 and registered in the United Kingdom under company number 03629314. Its registered office is at 3 RICHFIELD PLACE, RICHFIELD AVENUE, READING, BERKSHIRE, RG1 8EQ, ENGLAND. The recorded nature of business is manufacture of pumps (SIC 28131). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Mr Graham Richard Hodge. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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