Warners Retail (Bidford) Limited
Dormant Company · Lichfield
ActiveUnited KingdomIncorporated 2006Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedBcomp527 LimitedCorporate
Significant influence or controlTrust-related control: Significant influence or controlFirm-related control: Significant influence or control
Notified 2020-01-14 · No cessation recorded
Source record 229301177Show 1 ceased record
Warners Retail Group LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2020-01-14
Source record 236769119People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 12 historicalIA
Ian Mark AdderleyCurrent secretary
Appointed 2026-05-18
Show 12 historical appointments
SP
Simon Richard PlunkettResigned secretary
Resigned 2026-03-23
AS
Andrew David SeddonResigned secretary
Resigned 2026-01-26
HW
Helen WisemanResigned director
Resigned 2020-01-10 · 3 yrs · Director
HR
Heather RichardsonResigned director
Resigned 2020-01-10 · 5 yrs · Director
PD
Peter DuboisResigned director
Resigned 2019-11-25 · Director
EP
Edward ParkerResigned director
Resigned 2019-11-25 · Director
EP
Edward ParkerResigned secretary
Resigned 2019-11-25 · 6 yrs
MW
Michael WarnerResigned director
Resigned 2012-08-16 · 7 yrs · None
MW
Melanie WarnerResigned director
Resigned 2010-02-26 · 9 yrs · Company Director
MW
Michael WarnerResigned director
Resigned 2006-04-24 · Director
GW
Guy WarnerResigned director
Resigned 2006-04-10 · 13 yrs · Director
AJ
Anita JenkinsResigned secretary
Resigned 2006-04-10 · 13 yrs · Finance Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 67
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active