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Companies/03179151

Warco Machine Tools Limited

Non-trading company · Liphook

ActiveUnited KingdomIncorporated 1996Private 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 · 1 ceased
Graphite Consultants LimitedCorporate
Significant influence or controlTrust-related control: Significant influence or controlFirm-related control: Significant influence or control

Notified 2021-07-15 · No cessation recorded

Source record 120728765
Show 1 ceased record
RW
Mr Roger Daly WarrenIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-07-15

Source record 122297319

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 5 historical
CR
Charles RobertsonCurrent director
Appointed 2021-07-15 · 5 yrs · Director
+6 others
CC
Clive CowanCurrent director
Appointed 2021-07-15 · 5 yrs · Director
+7 others
SA
Simon AtkinsonCurrent director
Appointed 2021-07-15 · 5 yrs · Director
+10 others
Show 5 historical appointments
KW
Kaye WarrenResigned secretaryResigned director
Resigned 1998-01-21 · 23 yrs
MS
Marian StevensResigned secretary
Resigned 1996-03-27
PL
Patricia LakeResigned secretary
Resigned 1996-03-27 · 1 yr
RW
Roger WarrenResigned director
Resigned 1996-03-27 · 25 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
60
Under 35
0
65 and over
0
Disqualified match
None active