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Companies/01941659

Warrant Group Limited

Private Limited Company · Liverpool

ActiveUnited KingdomIncorporated 1985Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 2 ceased
Warrant Group 2019 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-01-30 · No cessation recorded

Source record 187425063
Show 2 ceased records
Warrant Corporate Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-01-30 · Ceased 2023-01-30

Source record 187302970
Sunbird Shipping LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-01-30

Source record 187634868

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 18 historical
JG
John GibbsCurrent director
Appointed 2024-04-01 · 2 yrs · Director
JH
John HealyCurrent director
Appointed 2023-02-01 · 3 yrs · Director
LM
Lynsey MorrisonCurrent director
Appointed 2011-06-09 · 15 yrs · Finance Director
+6 others
IJ
Ian JonesCurrent director
Appointed 2001-08-16 · 25 yrs · Director
+9 others
Show 18 historical appointments
AS
Andrew SimpsonResigned director
Resigned 2023-02-01 · Director
JB
Jarrad BycroftResigned director
Resigned 2011-06-09 · 4 yrs · Operations Director
DR
David RoffResigned director
Resigned 2011-06-09 · 6 yrs · IT Director
WH
Wayne HartleyResigned director
Resigned 2011-06-09 · 2 yrs · Operations Director
GH
Graeme HolmesResigned director
Resigned 2005-10-03 · 1 yr · Director
JB
Joseph BennettResigned director
Resigned 2005-09-27 · 1 yr · Director
KM
Ken MorrisResigned director
Resigned 2005-09-26 · Director
GJ
George JacksonResigned director
Resigned 2001-08-16 · 12 yrs · Director
PF
Paul FarquharsonResigned director
Resigned 2001-08-16 · 1 yr · Director
JM
Joseph McguffieResigned director
Resigned 2001-08-16 · 10 yrs · Director
GR
Graham RobertsResigned directorResigned secretary
Resigned 2001-08-09 · 6 yrs · Company Director And Secretary
JD
John DayResigned director
Resigned 1999-04-01 · 8 yrs · Director
JM
James MolloyResigned director
Resigned 1991-11-15 · 7 yrs · Director
AI
Anne InceResigned secretary
Resigned 1991-11-15 · 2 yrs
DD
David DayResigned director
Resigned 1991-11-15 · 7 yrs · Director
TF
Terence FirthResigned director
Resigned 1991-11-15 · 2 yrs · Director
TF
Trevor FawcettResigned director
Resigned 1991-11-15 · 2 yrs · Director

Board profile

People with appointments
4
Directors assessed
4
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active