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Companies/03870393

Warwick Development Limited

Other manufacturing n.e.c. · Sheffield

ActiveUnited KingdomIncorporated 1999Private 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 · 4 ceased
Warwick Development Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-10-01 · No cessation recorded

Source record 248813667
Show 4 ceased records
D Pashley Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-10-01 · Ceased 2025-10-01

Source record 248811652
D Pashley LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-09-29 · Ceased 2025-10-01

Source record 251027613
PT
Mr Peter Andrew ToobyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-09-29

Source record 242278902
MW
Mrs Margaret Warwick-ToobyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-09-29

Source record 242280147

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 14 historical
JL
Jack David LewisCurrent director
Appointed 2026-01-30
+2 others
AF
Amanda FalsleyCurrent director
Appointed 2026-01-30
+3 others
SC
Steven Gary Peter CardwellCurrent director
Appointed 2026-01-30
+3 others
DL
Debby LewisCurrent director
Appointed 2017-09-27 · 9 yrs · None
+4 others
Show 14 historical appointments
AF
Aaron FountainResigned director
Resigned 2017-09-27 · 3 yrs · Managing Director
CH
Clive HarrisonResigned director
Resigned 2006-01-27 · 8 yrs · Production Director
DW
David WardleResigned director
Resigned 2006-01-27 · 11 yrs · Trade Sales Director
CH
Colin HallResigned director
Resigned 2003-02-13 · 3 yrs · Managing Director
LC
Lesley ClarkeResigned director
Resigned 2003-02-13 · 1 yr · Accountant
MW
Melanie WardleResigned directorResigned secretary
Resigned 2003-02-13 · 15 yrs · Managing Director
MW
Margaret Warwick ToobyResigned secretaryResigned director
Resigned 2001-04-01 · 1 yr
CC
Christopher ChildsResigned director
Resigned 2001-03-01 · Accountant
DC
Diane ChildsResigned secretary
Resigned 2001-03-01
CorpCorporate Appointments LimitedResigned director
Resigned 1999-11-03
PT
Peter ToobyResigned director
Resigned 1999-11-03 · 17 yrs · Director

Board profile

People with appointments
4
Directors assessed
4
Median age
46
Under 35
1
65 and over
0
Disqualified match
None active