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Company

Warecrete Limited

Warecrete Limited is an active UK company (number 00445084), incorporated 1947, with 2 current directors, Judith Edna Lyons and Francis Michael Lyons. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Warecrete Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 17

  1. Raschid Michael Abdullah 1996-2012 Director View profile
  2. Stuart Martin Larnder 1995-1996 Director View profile
  3. John Thomas Rowley 1994-1995 Director View profile
  4. John Thomas Clark 1994-1994 Director View profile
  5. John Barlow 1994 Director View profile
  6. Barry John Croucher 1995 Director View profile
  7. Southern Secretarial Services Limited 2007-2012 Corporate-secretary View profile
  8. Kenneth Robert Barkway 2007-2007 Secretary View profile
  9. Nicholas Christy 2001-2007 Secretary View profile
  10. Charles Vere Barker-Benfield 2000-2001 Secretary View profile
  11. Paul Anthony Bews 1999-2000 Secretary View profile
  12. Nicholas John Tuenon 1997-1999 Secretary View profile
  13. Andrea Wilkinson 1996-1997 Secretary View profile
  14. Simon Clement Charles Newlyn 1995-1996 Secretary View profile
  15. Ian Bruce Mackenzie 1994-1994 Secretary View profile
  16. Christine Ann Shaw 1992-1994 Secretary View profile
  17. William Edward Spinney 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
13/11/1947

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Warecrete Limited is controlled by Water Hall (England) Limited
    Evidence
    active 75-100% shares · notified 2016-05-01 · source: Companies House PSC register
  2. Water Hall (England) Limited is controlled by Lyons 54 Limited
    Evidence
    active 75-100% shares · notified 2016-05-01 · source: Companies House PSC register
  3. Lyons 54 Limited is controlled by Francis Michael Lyons
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Francis Michael Lyons.

4 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£0
Employees
0.02
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Five-year trend

Period endingTurnoverNet assets
2025-10-31Not reported£0
2025-10-31Not reported£0

Figures from accounts filed at Companies House (iXBRL), period ending 2025-10-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

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.

2 directors on the board

14.2y median 14.2y
average tenure
14.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

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.

Professional services 2Utilities 2Arts and leisure 1Business services 1Mining 1Transport 1

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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00445084
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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