The Midcounties Wr1 Limited
Activities of head offices · Lichfield
ActiveUnited KingdomIncorporated 2012Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedBcomp527 LimitedCorporate
Significant influence or controlTrust-related control: Significant influence or controlFirm-related control: Significant influence or control
Notified 2020-01-10 · No cessation recorded
Source record 183869568Show 1 ceased record
GW
Mr Guy David WarnerIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Significant influence or control
Notified 2016-08-20 · Ceased 2019-11-25
Source record 187296267People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 36 historicalIA
Ian Mark AdderleyCurrent secretary
Appointed 2026-05-18
Show 36 historical appointments
SP
Simon Richard PlunkettResigned secretary
Resigned 2026-03-23
AS
Andrew David SeddonResigned secretary
Resigned 2026-01-26
JW
Janson WoodallResigned director
Resigned 2024-10-09 · Director
CD
Callum DunneResigned director
Resigned 2024-10-09 · Marketing Consultant
AD
Amanda DavisResigned director
Resigned 2023-10-19 · 1 yr · Director
SH
Stephen HawksworthResigned director
Resigned 2022-10-19 · 2 yrs · Board Director
HG
Harvey GriffithsResigned director
Resigned 2022-10-19 · 2 yrs · Board Director
EG
Evelyne GodfreyResigned director
Resigned 2021-10-14 · 2 yrs · Director
NM
Nicholas MiltonResigned director
Resigned 2021-10-14 · 3 yrs · Director
OB
Olivia BirchResigned director
Resigned 2020-10-13 · 3 yrs · Director
PM
Paul MatherResigned director
Resigned 2020-10-13 · 4 yrs · Director
BC
Bernadette ConnorResigned director
Resigned 2020-10-13 · 4 yrs · Director
WW
Wendy WillisResigned director
Resigned 2020-01-10 · 2 yrs · Director
MC
Martin CookResigned director
Resigned 2020-01-10 · Director
CB
Clive BookerResigned director
Resigned 2020-01-10 · 2 yrs · Director
KP
Kathryn PetersenResigned director
Resigned 2020-01-10 · 1 yr · Director
GH
Gary HayesResigned director
Resigned 2020-01-10 · Director
JF
Judith FeeneyResigned director
Resigned 2020-01-10 · Director
ML
Matthew LaneResigned director
Resigned 2020-01-10 · 4 yrs · Director
SA
Stephen AllsoppResigned director
Resigned 2020-01-10 · 1 yr · Director
PG
Patrick GrayResigned director
Resigned 2020-01-10 · Director
HW
Helen WisemanResigned director
Resigned 2020-01-10 · 5 yrs · Director
HR
Heather RichardsonResigned director
Resigned 2020-01-10 · 5 yrs · Director
FR
Fiona RavenscroftResigned director
Resigned 2020-01-10 · 5 yrs · Director
BR
Barbara RainfordResigned director
Resigned 2020-01-10 · 5 yrs · Director
VG
Victoria GreenResigned director
Resigned 2020-01-10 · 5 yrs · Director
EB
Eleanor BoyleResigned 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
SN
Steven NealeResigned director
Resigned 2018-06-15 · 1 yr · Director
AJ
Anita JenkinsResigned secretary
Resigned 2015-04-23 · 4 yrs
MW
Michael WarnerResigned director
Resigned 2012-08-20 · 7 yrs · Director
MW
Melanie WarnerResigned director
Resigned 2012-08-20 · 7 yrs · Director
GW
Resigned 2012-08-20 · 7 yrs · Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 67
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active