Warners Retail (Moreton) Limited
Private Limited Company · Lichfield
ActiveUnited KingdomIncorporated 2006Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedBcomp527 LimitedCorporate
Significant influence or controlTrust-related control: Significant influence or controlFirm-related control: Significant influence or control
Notified 2020-01-14 · No cessation recorded
Source record 213452206Show 2 ceased records
GW
Mr Guy David WarnerIndividual
Significant influence or controlTrust-related control: Significant influence or controlFirm-related control: Significant influence or control
Notified 2016-11-30 · Ceased 2019-11-25
Source record 223410837Warners Retail Group LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-11-30 · Ceased 2020-01-14
Source record 223411458People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 11 historicalIA
Ian Mark AdderleyCurrent secretary
Appointed 2026-05-18
Show 11 historical appointments
SP
Simon Richard PlunkettResigned secretary
Resigned 2026-03-23
AS
Andrew David SeddonResigned secretary
Resigned 2026-01-26
HW
Helen WisemanResigned director
Resigned 2020-01-10 · 3 yrs · Director
HR
Heather RichardsonResigned director
Resigned 2020-01-10 · 5 yrs · Director
PD
Peter DuboisResigned director
Resigned 2019-11-25 · Director
EP
Edward ParkerResigned director
Resigned 2019-11-25 · Director
EP
Edward ParkerResigned secretary
Resigned 2019-11-25 · 6 yrs
MW
Michael WarnerResigned director
Resigned 2012-08-16 · 7 yrs · None
MW
Melanie WarnerResigned director
Resigned 2010-02-26 · 9 yrs · Company Director
GW
Guy WarnerResigned director
Resigned 2006-12-06 · 12 yrs · Director
AJ
Anita JenkinsResigned secretary
Resigned 2006-12-06 · 12 yrs
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 67
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active