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Companies/02765595

Warrens' Warehousing & Distribution (Midlands) Limited

Private Limited Company · Warrington

ActiveUnited KingdomIncorporated 1992Private 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2018-02-28 · No cessation recorded

Source record 193191836

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 12 historical
TH
Thierry Patrick HeldCurrent director
Appointed 2025-06-12 · 1 yr · Director
FK
Fabian KoehlerCurrent director
Appointed 2025-03-15 · 1 yr · Director
+35 others
LM
Liam James McelroyCurrent director
Appointed 2025-03-13 · 1 yr · Director
+35 others
Show 12 historical appointments
IS
Ian SmithResigned director
Resigned 2024-10-01 · Director
AI
Alastair IsbisterResigned director
Resigned 2021-11-05 · 4 yrs · Company Director
TV
Thomas Van MourikResigned director
Resigned 2018-03-01 · 6 yrs · Director
NJ
Nigel JuryResigned director
Resigned 2018-03-01 · 3 yrs · Director
CP
Christian PriceResigned director
Resigned 2018-03-01 · 7 yrs · Chartered Accountant
MW
Michael WarrenResigned director
Resigned 2009-11-30 · 11 yrs · Director
MA
Mark AllenResigned directorResigned secretary
Resigned 2006-04-07 · 14 yrs · Finance
Resigned 1992-11-18
DW
Douglas WarrenResigned director
Resigned 1992-11-18 · 17 yrs · Transport Manager
PW
Pauline WarrenResigned directorResigned secretary
Resigned 1992-11-18 · 13 yrs · Officer Manager

Board profile

People with appointments
3
Directors assessed
3
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active