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Companies/01574591

Warwick Sasco Limited

Manufacture of other plastic products · Warwick

ActiveUnited KingdomIncorporated 1981Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-11-05 · No cessation recorded

Source record 214986460
Show 3 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-03-08 · Ceased 2025-11-05

Source record 215372503
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-03-04 · Ceased 2021-03-08

Source record 215338958
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2021-03-04

Source record 217194295

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 10 historical
NS
Niklas SvenssonCurrent director
Appointed 2026-04-15
EA
Edward AndrewsCurrent director
Appointed 2025-08-21 · 1 yr · Director
AE
Anders Vilhelm ElgemarkCurrent director
Appointed 2025-04-01 · 1 yr · Director
DB
Darby BoothCurrent director
Appointed 1993-06-20 · 33 yrs · Managing Director
+5 others
Show 10 historical appointments
KS
Kaustav SawhnyResigned director
Resigned 2025-04-01 · Director
AG
Alexandra GreenResigned directorResigned secretary
Resigned 2000-10-01 · 24 yrs · Administrator
CR
Cherie RobertsonResigned secretaryResigned director
Resigned 1996-06-01 · 2 yrs · Dentist
VB
Vera BoothResigned secretaryResigned director
Resigned 1995-05-20 · 1 yr
DB
Derek BoothResigned director
Resigned 1994-09-30 · 1 yr · Managing Director
DB
Darby BoothResigned secretary
Resigned 1991-10-09 · 3 yrs

Board profile

People with appointments
4
Directors assessed
4
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active