Currie & Warner Limited
Company 00128554 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Glenson (Holdings) Limited 2 shared directors
- Currie & Warner (Holdings) Limited 2 shared directors
- Silflex Limited 2 shared directors
- Glenson Limited 2 shared directors
- Samco Silicone Products Limited 1 shared director
- Peppers Cable Glands Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00128554 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/04/1913 |
| Address | SUMMER HILL WORKS, POWELL STREET, BIRMINGHAM, WEST MIDLANDS, B1 3DH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Currie & Warner (Holdings) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (10)
- Gary Mccool Director · appointed 2023
- Tony Fox Director · appointed 2013
- Matthew Spencer Lloyd Secretary · appointed 2005
- Monica Eva Lloyd Director
- Martyn Ian Lloyd Director
Show 5 former officers
- John Paul Williams Director · appointed 2008 · resigned 2011
- Colin John Ball Secretary · appointed 1993 · resigned 2005
- Keith Graham Sedgebear Director · resigned 2016
- Graham David Porter Director · resigned 2007
- Richard Antony Alderson Secretary · resigned 2002
Directors and officers on the Companies House record, current and former.
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