Warren Access Huntingdon Limited
Renting and leasing of other machinery, equipment and tangible goods n.e.c. · Nottingham
ActiveUnited KingdomIncorporated 1979Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedUk Tool Hire Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-12-20 · No cessation recorded
Source record 188119798Show 2 ceased records
GW
Mr Graeme Paul WarrenIndividual
Shares: over 25%, up to 50%
Notified 2016-06-30 · Ceased 2024-12-20
Source record 195136317MW
Mrs Michelle Elaine WarrenIndividual
Shares: over 25%, up to 50%
Notified 2016-06-30 · Ceased 2024-12-20
Source record 195136320People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 14 historicalShow 14 historical appointments
MW
Michelle WarrenResigned director
Resigned 2013-02-28 · 11 yrs · Company Director
GW
Graeme WarrenResigned director
Resigned 2013-02-28 · 11 yrs · Company Director
SP
Shane PaverResigned director
Resigned 2011-11-03 · 1 yr · General Manager
LL
Lee LouderResigned director
Resigned 2011-11-03 · 1 yr · Sales Director
CB
Christopher BanksResigned director
Resigned 2011-11-03 · 1 yr · Technical Engineering Manager
JD
James DaintithResigned secretary
Resigned 2011-04-08 · 1 yr
JD
James DaintithResigned director
Resigned 2011-04-08 · 1 yr · Company Director
MB
Malcolm BrownResigned secretary
Resigned 2011-01-27
IC
Ian Clayton BaileyResigned director
Resigned 2010-04-14 · Company Director
IC
Ian Clayton BaileyResigned secretary
Resigned 2009-04-14 · 1 yr · Co Director
BR
Barbara RobinsonResigned director
Resigned 1999-08-26 · 11 yrs · Co Director
MB
Resigned 1991-12-02 · 19 yrs · Company Director
JR
John RobinsonResigned director
Resigned 1991-12-02 · 7 yrs · Company Director
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active