Warren Machine Tools (Guildford) Limited
Agents involved in the sale of machinery, industrial equipment, ships and aircraft · Liphook
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 · 3 ceasedGraphite Consultants LimitedCorporate
Shares: over 75%, up to 100%
Notified 2021-07-15 · No cessation recorded
Source record 105658910Show 3 ceased records
PW
Mr Patrick Bruen Daly WarrenIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2018-04-09 · Ceased 2021-07-15
Source record 117479017RW
Mr Roger Daly WarrenIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2021-07-15
Source record 111346450KW
Mrs Kaye Philomena WarrenIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2018-04-09
Source record 111346453People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 6 historicalShow 6 historical appointments
PW
Patrick WarrenResigned director
Resigned 2015-02-02 · 6 yrs · Director
KW
Kaye WarrenResigned secretary
Resigned 1992-01-02 · 29 yrs
TH
Resigned 1991-09-14 · Financial Director
CW
Claire WarrenResigned director
Resigned 1991-09-14 · Nurse
RW
Roger WarrenResigned director
Resigned 1991-09-14 · 29 yrs · Director
Board profile
- People with appointments
- 5
- Directors assessed
- 5
- Median age
- 58
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active