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Companies/04742035

Warnes Anderton Limited

Dormant Company · Chorley

ActiveUnited KingdomIncorporated 2003Private 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
Pfm Group LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 113806583

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 17 historical
SW
Sam Philip WardCurrent secretary
Appointed 2026-03-24
SW
Sam WardCurrent director
Appointed 2026-03-24
+107 others
Show 17 historical appointments
JH
Julie HepworthResigned director
Resigned 2013-12-23 · Compliance Director
IW
Ian WilkinsonResigned director
Resigned 2013-12-23 · 12 yrs · Financial Adviser Director
DH
David HeskethResigned director
Resigned 2013-12-23 · 12 yrs · Accountant
DH
David HeskethResigned secretary
Resigned 2013-04-01 · 12 yrs
JD
John DaviesResigned director
Resigned 2012-11-27 · 11 yrs · Financial Adviser
PC
Peter CraddockResigned secretary
Resigned 2012-02-21 · 1 yr
PC
Peter CraddockResigned director
Resigned 2011-08-02 · 2 yrs · Group Operations Director
DK
Damian KeelingResigned director
Resigned 2010-08-06 · 1 yr · Company Director
AM
Anthony MorrowResigned secretary
Resigned 2010-08-06 · 1 yr
AM
Anthony MorrowResigned director
Resigned 2010-08-06 · 1 yr · Company Director
PC
Philip CarrResigned director
Resigned 2010-08-06 · 3 yrs · Accountant
CS
Carol SlaterResigned secretary
Resigned 2005-03-01 · 5 yrs · Personal Assistant
Resigned 2003-04-23
Resigned 2003-04-23
SA
Stephen AndertonResigned directorResigned secretary
Resigned 2003-04-23 · 1 yr · Financial Advisor
GW
Glenn WarnesResigned director
Resigned 2003-04-23 · 9 yrs · Financial Advisor

Board profile

People with appointments
2
Directors assessed
1
Median age
40
Under 35
0
65 and over
0
Disqualified match
None active