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Companies/03034706

Warwick Holdings Limited

Private Limited Company · Stoke-On-Trent

ActiveUnited KingdomIncorporated 1995Private 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
Mb South LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-11-04 · No cessation recorded

Source record 109557744
Show 2 ceased records
AG
Mr Andrew John GuestIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-11-04

Source record 109556839
DG
Mr David Frank GuestIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-11-04

Source record 109556878

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 22 historical
OC
Oona CassidyCurrent secretary
Appointed 2026-02-27
OM
Owen John MclellanCurrent director
Appointed 2025-10-01 · 1 yr · Chief Financial Officer
+67 others
AS
Alex SmithCurrent director
Appointed 2025-01-23 · 1 yr · Executive Chair
+74 others
Show 22 historical appointments
JB
James BrearleyResigned director
Resigned 2024-10-18 · Managing Director
CW
Christopher WhitakerResigned director
Resigned 2024-04-04 · 1 yr · Director
MR
Martin ReayResigned director
Resigned 2024-01-10 · Chartered Accountant
OL
Oliver LairdResigned director
Resigned 2021-11-15 · 1 yr · Director
AB
Anna BielbyResigned director
Resigned 2021-02-19 · Chartered Accountant
DM
Duncan McpheeResigned director
Resigned 2021-02-19 · 3 yrs · Company Director
JP
James PerrieResigned director
Resigned 2020-07-13 · Director
RW
Richard WalkerResigned director
Resigned 2019-12-31 · Director
PK
Philip KennyResigned secretary
Resigned 2019-12-20 · 3 yrs
MR
Mark RabanResigned director
Resigned 2019-07-15 · 4 yrs · Ceo
AB
Andrew BruceResigned director
Resigned 2016-11-04 · 3 yrs · Director
GM
Glenda MacgeekieResigned secretary
Resigned 2016-11-04 · 3 yrs
NM
Nigel McminnResigned director
Resigned 2016-11-04 · 3 yrs · Managing Director
RG
Robin GregsonResigned director
Resigned 2016-11-04 · 2 yrs · Chartered Accountant
SM
Simon MilesResigned secretary
Resigned 2002-04-12 · 14 yrs
MG
Marie Guest FletcherResigned director
Resigned 1995-05-30 · 16 yrs · Company Director
KF
Kenneth ForbesResigned director
Resigned 1995-05-30 · 21 yrs · Company Director
AG
Andrew GuestResigned director
Resigned 1995-04-20 · 21 yrs · Company Director
DG
David GuestResigned director
Resigned 1995-04-20 · 21 yrs · Company Director
GS
Glenys SevernResigned secretary
Resigned 1995-04-20 · 6 yrs
CorpRutland Secretaries LimitedResigned secretary
Resigned 1995-03-17
CorpRutland Directors LimitedResigned director
Resigned 1995-03-17

Board profile

People with appointments
3
Directors assessed
2
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active