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Companies/07281233

Warren Access Limited

Renting and leasing of other machinery, equipment and tangible goods n.e.c. · Nottingham

ActiveUnited KingdomIncorporated 2010Private 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
Uk Tool Hire Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-12-20 · No cessation recorded

Source record 173002243
Show 3 ceased records
GW
Mr Graeme Paul WarrenIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-06-30 · Ceased 2024-12-20

Source record 166786344
MW
Mrs Michelle Elaine WarrenIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-06-30 · Ceased 2024-12-20

Source record 169718477
DW
Mr Derek Paul WarrenIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-06-30 · Ceased 2023-08-20

Source record 174346965

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 3 historical
JW
John WilkinsonCurrent director
Appointed 2024-12-20 · 1 yr · Director
+14 others
Show 3 historical appointments
DW
Derek WarrenResigned director
Resigned 2012-09-17 · 10 yrs · Consultant
MW
Michelle WarrenResigned director
Resigned 2012-09-17 · 12 yrs · Marketing
GW
Graeme WarrenResigned director
Resigned 2010-06-11 · 14 yrs · Plant Hire

Board profile

People with appointments
1
Directors assessed
1
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active