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WARREN-MORRISON U.K. LIMITED

Active
03629310·incorporated 1998-09-10

WARREN-MORRISON U.K. LIMITED is an active UK private limited company, incorporated on 10 September 1998 at Companies House (number 03629310; OpenRegistry canonical ID GB-03629310-warren-morrison-u-k-limited). Sophymarine's OpenRegistry classifies it under SIC 28131 (Manufacture of pumps), one of 387 active UK entities in that code and one of 25,245 active companies registered in Reading, Berkshire (postcode RG1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1998-09-10
Registered Address
3 RICHFIELD PLACE, RICHFIELD AVENUE, READING, BERKSHIRE, RG1 8EQ, ENGLAND
SIC
28131 — Manufacture of pumps
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of WARREN-MORRISON U.K. LIMITED

Filings

Check filing history of WARREN-MORRISON U.K. LIMITED

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-01. Next confirmation statement due 2026-09-15.

Persons with significant control

WARREN-MORRISON U.K. LIMITED has 4 persons with significant control on file:

  • Thrane Holdings A/S (Norway reg. 980 405 346). Notified 2018-07-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Ian Mcdonald Marshall born 1963 resident in England, British national. Notified 2018-07-30.
    • Has significant influence or control
  • Mr Manoj Vengasseril Kuriakose born 1969 resident in United Arab Emirates, Indian national. Notified 2018-07-30.
    • Has significant influence or control
  • Mr Wael Al Shihabi born 1966 resident in United Arab Emirates, Grenadian national. Notified 2018-07-30.
    • Has significant influence or control

2 historical PSC records have ceased:

  • Mr Nils Chr Thrane born 1956 resident in Norway, Norwegian national. Notified 2016-04-06. Ceased 2018-07-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Graham Richard Hodge born 1966 resident in England, British national. Notified 2016-04-06. Ceased 2018-05-23.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 28131 (Manufacture of pumps):

Other companies registered in Reading:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03629310.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.