Warren-morrison U.k. Limited
Company 03629310 · Active · incorporated 10/09/1998 · Reading RG1 8EQ · Private Limited Company
Nature of business: 28131 - Manufacture of pumps
Latest accounts held to 2025-12-31; total assets £155,283; net assets £147,613; 0 employees.
Who controls it
- Thrane Holdings A/S (company, registered 980 405 346 in Norway)
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent · from 2018-07-30 - Mr Ian Mcdonald Marshall (person, born 12/1963, British, resident England)
significant influence or control · from 2018-07-30 - Mr Manoj Vengasseril Kuriakose (person, born 05/1969, Indian, resident United Arab Emirates)
significant influence or control · from 2018-07-30 - Mr Wael Al Shihabi (person, born 08/1966, Grenadian, resident United Arab Emirates)
significant influence or control · from 2018-07-30 - Mr Nils Chr Thrane (person, born 12/1956, Norwegian, resident Norway)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent · from 2016-04-06, ceased 2018-07-30 - Mr Graham Richard Hodge (person, born 12/1966, British, resident England)
significant influence or control · from 2016-04-06, ceased 2018-05-23
Where the chain ends
This company is not held through another UK company on the register, so the persons above are the end of the ownership question.
The chain leaves the UK register here. The last UK company is controlled by: Thrane Holdings A/s (Norway, registration 980 405 346). Its own owners are on that country's register, not this one.
Who runs it
- SHERWIN OLIVER SOLICITORS (corporate nominee secretary) · from 1998-09-10 to 1998-12-03
- CRAIG, Nigel Stuart (nominee director, born 12/1956, British) · from 1998-09-10 to 1998-12-03
- WEISETH, Kjell, Director (director, born 09/1950, Norwegian) · from 1998-12-03 to 2004-01-31
- HODGE, Graham Richard (director, born 12/1966, British) · from 2004-09-14 to 2018-05-23
- THRANE, Nils Chr (secretary, Norwegian) · from 1998-12-03, current
- KURIAKOSE, Manoj (director, born 05/1969, Indian) · from 2018-07-30, current
- THRANE, Petter (director, born 11/1985, Norwegian) · from 2018-07-30, current
- ALSHIHABI, Wael (director, born 08/1966, Grenadian) · from 2018-07-30, current
Property on the register
1 title on the register, around £660,000 by latest value.
- Title HP816152 · Leasehold · EASTLEIGH HAMPSHIRE
District level only. Information produced by HM Land Registry © Crown copyright; street addresses are withheld under the licence.
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Warren-morrison G.b. Limited (03629314)
- Vacuum Pumps (uk) Limited (05632683)
- Victor Pumps UK Ltd (14575713)
- Mitchell Pumps Ltd (11735158)
- Di U.k. Limited (04153802)
- Industrial Pumps and Motors Limited (04757252)
- UK Pumps & Systems Limited (08493892)
- Techni-flow (uk) Limited (02730717)
Check this company on Companies House.
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.