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Companies/01323273

Warwick Machinery Limited

Agents involved in the sale of machinery, industrial equipment, ships and aircraft · Warwick

ActiveUnited KingdomIncorporated 1977Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

0 without an end date · 4 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 4 ceased records
CS
Significant influence or control

Notified 2016-04-06 · Ceased 2026-09-02

Source record 119115144
IM
Significant influence or control

Notified 2016-04-06 · Ceased 2026-09-02

Source record 119149769
IF
Significant influence or control

Notified 2016-04-06 · Ceased 2026-09-02

Source record 119149771
Wemco GmbhCorporate
Significant influence or control

Notified 2016-04-06 · Ceased 2026-09-02

Source record 119203324

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 25 historical
IM
Ian McdonaldCurrent director
Appointed 2010-06-25 · 16 yrs · General Manager (Director)
+1 other
CS
Christian SchepperCurrent director
Appointed 2008-10-01 · 18 yrs · Director
IF
Ichiro FukutaCurrent director
Appointed 2008-10-01 · 18 yrs · Managing Director
Show 25 historical appointments
GN
Giuseppe NavariniResigned directorResigned secretary
Resigned 2008-10-01 · 1 yr · Secretary
HT
Hiroyuki TamuraResigned director
Resigned 2007-04-01 · 1 yr · Director
ES
Etsuro SatoResigned director
Resigned 2004-07-01 · 2 yrs · Director
CK
Chikao KobayashiResigned director
Resigned 2004-04-01 · 4 yrs · Managing Director
SS
Soichi SasakiResigned director
Resigned 2003-04-11 · 1 yr · Director
MS
Michimasa SuzukiResigned secretaryResigned director
Resigned 2003-04-11 · 5 yrs · Director
TK
Takamasa KamimuraResigned directorResigned secretary
Resigned 2001-07-02 · 1 yr · Manager
TY
Takaaki YamazakiResigned director
Resigned 2000-07-01 · 2 yrs · Director
HT
Hiroyuki TamuraResigned director
Resigned 2000-06-01 · 3 yrs · Managing Director
MH
Majaru HiroiResigned director
Resigned 1999-04-02 · 1 yr · General Manager
CS
Christopher SalterResigned secretary
Resigned 1997-07-01 · 4 yrs
YI
Yokichi InushimaResigned director
Resigned 1996-01-01 · 4 yrs · Comercial Manager
GB
Gerard BergerResigned director
Resigned 1995-07-01 · 7 yrs · Electronics Engineer
YY
Yoichir YuasaResigned director
Resigned 1994-06-10 · 6 yrs · Commercial Manager
KI
Kunio IshidaResigned director
Resigned 1992-05-24 · 6 yrs · Company Director
TY
Teruhisa YuasaResigned director
Resigned 1992-05-24 · 2 yrs · Company Director
TK
Teruo KawashimaResigned director
Resigned 1992-05-24 · 3 yrs · Company Director
AH
Anthony HudsonResigned director
Resigned 1992-05-24 · 3 yrs · Sales Manager
CW
Charles WindridgeResigned directorResigned secretary
Resigned 1992-05-24 · 5 yrs · Accountant

Board profile

People with appointments
3
Directors assessed
3
Median age
63
Under 35
0
65 and over
1
Disqualified match
None active