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Companies/02622114

Warton Metals Limited

Lead, zinc and tin production · Haslingden

ActiveUnited KingdomIncorporated 1991Private 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
Warton Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-11-16 · No cessation recorded

Source record 232161113
Show 3 ceased records
DG
Mrs Deborah Jane GladmanIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-07-10 · Ceased 2019-11-25

Source record 227683273
MW
Mr Martin Robert WardIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-07-10 · Ceased 2022-11-16

Source record 227693020
VW
Mr Victor Joseph WardIndividual
Shares: over 75%, up to 100%Firm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2019-07-10

Source record 235357450

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 4 historical
JH
Joshua HorrocksCurrent director
Appointed 2022-11-16 · 3 yrs · Director
+3 others
AH
Adam HorrocksCurrent director
Appointed 2022-11-16 · 3 yrs · Director
+2 others
DH
Deborah HorrocksCurrent secretary
Appointed 1991-06-19 · 35 yrs · Secretary
+3 others
Show 4 historical appointments
MW
Martin WardResigned director
Resigned 2019-07-02 · 3 yrs · Company Director
CorpCorporate Nominee Services LimitedResigned director
Resigned 1991-06-19
CorpCorporate Nominee Secretaries LimitedResigned secretary
Resigned 1991-06-19
VW
Victor WardResigned director
Resigned 1991-06-19 · 28 yrs · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
36
Under 35
1
65 and over
0
Disqualified match
None active