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Companies/03081991

Warren Services Limited

Machining · Thetford

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

4 without an end date · 0 ceased
SB
Mrs Sharon BridgmanIndividual
Right to appoint or remove directorsSignificant influence or controlFirm-related control: Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 122390069
WB
Mr William Richard BridgmanIndividual
Significant influence or controlFirm-related control: Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 122390074
RB
Mr Richard William BridgmanIndividual
Right to appoint or remove directorsSignificant influence or controlFirm-related control: Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 122390087
Rawner LtdCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 122391134

People behind the business

Current appointments and the wider business interests of each person.

Appointments

9 current · 8 historical
AW
Adam David WheatleyCurrent director
Appointed 2025-09-01 · 1 yr · Director
SH
Sophie Marie Gratton HallCurrent director
Appointed 2025-09-01 · 1 yr · Director
ER
Estee RossCurrent director
Appointed 2021-01-01 · 5 yrs · Director
+1 other
LC
Lee CharltonCurrent director
Appointed 2021-01-01 · 5 yrs · Director
CB
Catherine BridgmanCurrent director
Appointed 2012-02-01 · 14 yrs · Director
+1 other
RM
Rebecca MasonCurrent director
Appointed 2011-04-18 · 15 yrs · Director
WB
William BridgmanCurrent director
Appointed 2001-01-25 · 25 yrs · Director
+7 others
SB
Sharon BridgmanCurrent director
Appointed 1995-07-20 · 31 yrs · Director
+1 other
RB
Richard BridgmanCurrent director
Appointed 1995-07-20 · 31 yrs · Director
+4 others
Show 8 historical appointments
PB
Peter BrimsonResigned director
Resigned 2020-01-01 · 3 yrs · Director
ER
Estee RossResigned director
Resigned 2009-10-01 · 4 yrs · Director
CP
Clive PoynerResigned director
Resigned 2009-10-01 · 11 yrs · Director
MR
Martin RickardResigned director
Resigned 2005-01-04 · 7 yrs · Business Mentor
CorpCombined Nominees LimitedResigned director
Resigned 1995-07-20
CorpCombined Secretarial Services LimitedResigned directorResigned secretary
Resigned 1995-07-20
SB
Sharon BridgmanResigned secretary
Resigned 1995-07-20 · 27 yrs

Board profile

People with appointments
9
Directors assessed
9
Median age
46
Under 35
0
65 and over
2
Disqualified match
None active