Warrior (1979) Limited
Company 00421340 Liquidation
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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.
- WF Electrical Limited 2 shared directors
- Newey & Eyre Limited 2 shared directors
- Denmans Electrical Wholesalers Limited 2 shared directors
- Clearlight Electrical Company Limited 2 shared directors
- Rexel UK Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00421340 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 11/10/1946 |
| Address | C/O BDO LLP, 5 TEMPLE SQUARE, TEMPLE STREET, LIVERPOOL, L2 5RH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Rexel Uk Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (19)
- Ufuk Hasan Director · appointed 2025
- Toby James Train Director · appointed 2015
Show 17 former officers
- Marcus Leek Director · appointed 2019 · resigned 2025
- John Christopher James Hogan Director · appointed 2015 · resigned 2019
- Henri-Paul Laschkar Director · appointed 2009 · resigned 2015
- Jonathan Richard Passman Director · appointed 2007 · resigned 2009
- Simon Michael James Secretary · appointed 2006 · resigned 2009
- Aleksandra Jadwiga Tallis Secretary · appointed 2005 · resigned 2006
- Kenneth John Mullen Director · appointed 2005 · resigned 2007
- John Graham Evetts Secretary · appointed 2004 · resigned 2005
- Angus Maclean Fraser Director · appointed 2003 · resigned 2005
- Timothy Paul Haywood Director · appointed 1999 · resigned 2003
- Douglas Harold Sabin Director · appointed 1997 · resigned 1999
- Ronald Andrew Douglas Director · appointed 1996 · resigned 1997
- Anthony Hugh Burr Director · appointed 1993 · resigned 2003
- Robert John Elsmore Director · appointed 1992 · resigned 1993
- Brian Henry Young Director · resigned 1992
- Jon Richard Brockett Director · resigned 1996
- Roger Anthony Jenkinson Secretary · resigned 2004
Directors and officers on the Companies House record, current and former.
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