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Companies/04052260

Warwick Dynamics Limited

Dormant Company · Walsall

ActiveUnited KingdomIncorporated 2000Private 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 · 0 ceased
Biddle Air Systems LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-08-01 · No cessation recorded

Source record 175483078

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 24 historical
NP
Neil PraggCurrent director
Appointed 2024-01-10 · 2 yrs · Group Finance Director
+27 others
JJ
Joanne JohnsonCurrent director
Appointed 2018-07-30 · 8 yrs · Finance Director
+8 others
AK
Aidan KilleenCurrent director
Appointed 2013-08-30 · 13 yrs · Group Chief Executive
+24 others
Show 24 historical appointments
JM
Jonathan MooreResigned secretary
Resigned 2023-03-29
JM
Jonathan MooreResigned director
Resigned 2022-02-28 · 1 yr · Group Finance Director
AS
Andrew SmithResigned secretary
Resigned 2021-12-06 · 1 yr
ND
Neil DaviesResigned secretary
Resigned 2021-10-04
ND
Neil DaviesResigned director
Resigned 2021-10-04 · Group Finance Director
AS
Andrew SmithResigned secretary
Resigned 2021-09-07
KC
Kevin ChallengerResigned director
Resigned 2016-12-16 · 2 yrs · Operations Director
PH
Paul HumphriesResigned director
Resigned 2016-12-16 · 3 yrs · Managing Direc
RP
Roger PurchaseResigned director
Resigned 2016-11-16 · UK Finance Director
DD
Daryn Dobson BaileyResigned director
Resigned 2016-01-01 · Finance Director
SF
Stuart FyfeResigned secretary
Resigned 2015-02-10 · 6 yrs
SF
Stuart FyfeResigned director
Resigned 2015-02-10 · 6 yrs · Group Finance Director
SR
Steven ReesResigned director
Resigned 2008-03-01 · 5 yrs · Managing Director
MC
Martin CookResigned director
Resigned 2007-10-15 · 8 yrs · Financial Director
NA
Nicholas AnsteadResigned director
Resigned 2004-09-27 · 3 yrs · Finance Director
DJ
David JonesResigned secretary
Resigned 2002-08-01 · 12 yrs
PW
Philip WaldronResigned director
Resigned 2002-08-01 · 5 yrs · Company Director
PT
Paul TuckerResigned secretaryResigned director
Resigned 2001-08-29 · Lecturer
DD
Daniel DwyerResigned director
Resigned 2000-08-14
DD
Daniel DwyerResigned secretary
Resigned 2000-08-14
EW
Ederyn WilliamsResigned director
Resigned 2000-08-14 · 2 yrs · Director
DR
David RaynerResigned directorResigned secretary
Resigned 2000-08-14 · 1 yr · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active