WARMUP PLC

active Company number 02955213

Public Limited Company · Incorporated on 3rd Aug 1994

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SIC code: 27510
Registered office: London, NW10 7UW
Company type: Public Limited Company
Accounts: Next due 30th Jun 2027

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Overview

WARMUP PLC is a public limited company company based in London. It was incorporated on 3rd Aug 1994 and is currently showing its status as 'Active'. The company's stated activity is Manufacture of electric domestic appliances.

6 Directors View directors

3 Companies at address View all 3 Companies in postcode View postcode

SICs

View other companies in London (NW) with the same SIC code:

27510 — Manufacture of electric domestic appliances

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
John McInerney	Secretary	9th Feb 2018	This company	Not recorded	View profile
John McInerney	Director	9th Feb 2018		Irish	View profile
Spencer Sheen	Director	29th Jun 2012	This company	Canadian	View profile
Andrew Stimpson	Director	1st Jul 2004		British	View profile
David Stimpson	Director	1st Jul 2001	This company	British	View profile
Maria Stimpson	Director	27th Jan 2022	This company	British	View profile
Andrew David Stimpson	PSC	6th Apr 2016	—	British	View profile
Brian Stokes (ceased)	PSC	6th Apr 2016	—	British	View profile

Other companies at this address

View all 2

Company	Number	Incorporated	Status
WARMUP SOLUTIONS LIMITED	07847858	15th Nov 2011	active
BETTERBUILD LIMITED	04027875	6th Jul 2000	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 3rd Aug 1994
Company type: Public Limited Company
SIC code: 27510
Accounts category: Group
Next accounts due: 30th Jun 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 30th Dec

Timeline

3rd Aug 1994 Company incorporated
3rd Aug 1994 Kenneth Prichard-Jones appointed as Director
3rd Aug 1994 Kenneth Prichard-Jones appointed as Secretary
3rd Aug 1994 Magdalena Currie appointed as Director
3rd Aug 1994 Michael Currie appointed as Director
3rd Aug 1994 Michael Harrington appointed as Secretary
3rd Aug 1994 WATERLOW NOMINEES LIMITED appointed as Corporate nominee director
3rd Aug 1994 WATERLOW NOMINEES LIMITED resigned as Corporate nominee director
3rd Aug 1994 WATERLOW SECRETARIES LIMITED appointed as Corporate nominee director
3rd Aug 1994 WATERLOW SECRETARIES LIMITED resigned as Corporate nominee director
10th Oct 1994 Kenneth Prichard-Jones resigned as Director
10th Oct 1994 Kenneth Prichard-Jones resigned as Secretary
10th Oct 1994 Nadine Stimpson appointed as Director
10th Oct 1994 Andrew Stimpson appointed as Secretary
3rd Aug 1995 Michael Harrington resigned as Secretary
3rd Aug 1995 Andrew Stimpson resigned as Secretary
10th Oct 1995 Kathleen Keppe appointed as Secretary
1st Mar 1998 Magdalena Currie resigned as Director
1st Mar 1998 Jack Glendinning appointed as Director
30th Jun 2001 Michael Currie resigned as Director
1st Jul 2001 David Stimpson appointed as Director
8th Aug 2001 Kathleen Keppe resigned as Secretary
8th Aug 2001 Dorna Forde appointed as Secretary
1st Jan 2002 John Stokes appointed as Director
5th Nov 2002 Charles Mathias appointed as Director
5th Nov 2002 Charles Mathias appointed as Secretary
1st Aug 2003 Dorna Forde resigned as Secretary
10th Jun 2004 Nadine Stimpson resigned as Director
1st Jul 2004 Andrew Stimpson appointed as Director
26th Jul 2005 Jack Glendinning resigned as Director
25th Jul 2011 Damon Read appointed as Director
25th Jul 2011 Charles Mathias resigned as Director
29th Jun 2012 Guy Parsons appointed as Director
29th Jun 2012 Spencer Sheen appointed as Director
24th Jul 2015 Guy Parsons resigned as Director
6th Apr 2016 Andrew David Stimpson appointed as PSC
6th Apr 2016 Brian Stokes appointed as PSC
5th Aug 2016 Brian Stokes ceased to be a PSC
1st Dec 2016 Damon Read appointed as Secretary
1st Dec 2016 Charles Mathias resigned as Secretary
9th Feb 2018 Damon Read resigned as Director
9th Feb 2018 John McInerney appointed as Director
9th Feb 2018 Damon Read resigned as Secretary
9th Feb 2018 John McInerney appointed as Secretary
27th Jan 2022 Maria Stimpson appointed as Director
25th Apr 2022 John Stokes resigned as Director
9th Jul 2026 Confirmation statement made up
30th Jun 2027 Next accounts due

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