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Companies/04526741

Philip Warren & Son Ltd

Retail sale of meat and meat products in specialised stores · Launceston

ActiveUnited KingdomIncorporated 2002Private 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
IW
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 102033271

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 1 historical
KW
Karenza WarrenCurrent director
Appointed 2014-04-06 · 12 yrs · Accountant
+4 others
KW
Karenza WarrenCurrent secretary
Appointed 2012-09-01 · 14 yrs
RR
Ria RiceCurrent director
Appointed 2010-05-15 · 16 yrs · Director
PW
Philip WarrenCurrent director
Appointed 2002-09-05 · 24 yrs · Butcher
+2 others
MW
Margaret WarrenCurrent director
Appointed 2002-09-05 · 24 yrs · Butcher
IW
Ian WarrenCurrent director
Appointed 2002-09-05 · 24 yrs · Butcher
+12 others
Show 1 historical appointment
MW
Margaret WarrenResigned secretary
Resigned 2002-09-05 · 9 yrs · Butcher

Board profile

People with appointments
6
Directors assessed
5
Median age
48
Under 35
0
65 and over
2
Disqualified match
None active