The Midcounties Wr2 Limited
Private Limited Company · Lichfield
ActiveUnited KingdomIncorporated 1976Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedThe Midcounties Wr1 LimitedCorporate
Significant influence or controlTrust-related control: Significant influence or control
Notified 2020-01-14 · No cessation recorded
Source record 198330227Show 1 ceased record
Warners Retail GroupCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2020-01-10
Source record 205141325People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 37 historicalIA
Ian Mark AdderleyCurrent secretary
Appointed 2026-05-18
PM
Paul James MatherCurrent director
Appointed 2025-10-29
Show 37 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
EP
Edward ParkerResigned director
Resigned 2019-11-25 · Director
PD
Peter DuboisResigned director
Resigned 2019-11-25 · Director
EP
Edward ParkerResigned secretary
Resigned 2019-11-25 · 6 yrs
MW
Melanie WarnerResigned director
Resigned 2010-02-26 · 9 yrs · Company Director
GW
Guy WarnerResigned director
Resigned 2002-09-06 · 17 yrs · Director
AJ
Anita JenkinsResigned secretary
Resigned 1998-09-30 · 21 yrs
MW
Michael WarnerResigned director
Resigned 1993-02-25 · 26 yrs · Director
NW
Norman WarnerResigned director
Resigned 1993-02-25 · Director
JW
Resigned 1993-02-25 · 8 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