Warwick International Holdings Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedBerkshire Hathaway IncCorporate
Shares: over 75%, up to 100%
Notified 2019-12-10 · No cessation recorded
Source record 142296690Show 1 ceased record
Lubrizol Group, LlpCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2019-12-10
Source record 145975834People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 15 historicalShow 15 historical appointments
GB
Graeme BraggerResigned secretary
Resigned 2016-05-03 · 1 yr
CorpLubrizol Holdings France SasResigned director
Resigned 2014-12-31 · 2 yrs
JD
John DaviesResigned secretary
Resigned 2014-12-31 · 1 yr
MS
Mark StricklandResigned secretary
Resigned 2014-02-03
MS
Mark StricklandResigned director
Resigned 2014-02-03 · None
SP
Steven PipeResigned director
Resigned 2010-10-31 · 4 yrs · None
PB
Peter BradleyResigned director
Resigned 2009-10-15 · 3 yrs · None
DG
David GreensmithResigned director
Resigned 2009-04-28 · 5 yrs · Director
AD
Alexander DobbieResigned director
Resigned 2009-04-28 · 1 yr · Director
AL
Andrew LovattResigned director
Resigned 2008-08-29 · 1 yr · Director
SW
Resigned 2008-08-29 · 6 yrs · Finance Director
RE
Robert EllisResigned director
Resigned 2008-08-29 · Director
ET
Edwin TilbyResigned director
Resigned 2008-08-29 · 3 yrs · Director
MH
Mathew HutchinsonResigned director
Resigned 2008-05-14 · 6 yrs · Company Director
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active