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Companies House/Middlesbrough/Company profile

WARMATIC LIMITED

Active
12509153·incorporated 2020-03-10

WARMATIC LIMITED is an active UK private limited company, incorporated on 10 March 2020 at Companies House (number 12509153; OpenRegistry canonical ID GB-12509153-warmatic-limited). Sophymarine's OpenRegistry classifies it under SIC 71121 (Engineering design activities for industrial process and production), one of 9,082 active UK entities in that code and one of 9,873 active companies registered in Middlesbrough, Cleveland (postcode TS6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-03-10
Registered Address
1D VAUGHAN COURT, MIDDLESBROUGH, CLEVELAND, TS6 7BJ, ENGLAND
SIC
71121 — Engineering design activities for industrial process and production
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2026-03-09. Next confirmation statement due 2027-03-23.

Persons with significant control

WARMATIC LIMITED has 2 persons with significant control on file:

  • Mrs Katy Byrne born 1979 resident in England, British national. Notified 2020-03-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Sean Russell Byrne born 1976 resident in England, British national. Notified 2025-09-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Paul Greensmith born 1981 resident in United Kingdom, British national. Notified 2022-05-23. Ceased 2023-01-16.
    • Has significant influence or control
  • Mr Neil Robert Gilsenan born 1982 resident in United Kingdom, British national. Notified 2022-05-23. Ceased 2023-01-16.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 71121 (Engineering design activities for industrial process and production):

Other companies registered in Middlesbrough:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12509153.

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