Warecrete Limited
Company 00445084 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- Lyons 54 Limited 2 shared directors
- Q M Aggregate Contractors Limited 1 shared director
- Frank Lyons Staff Services Limited 1 shared director
- Historic Sports CAR Club Limited 1 shared director
- Lyons Heavy Haulage Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00445084 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/11/1947 |
| Address | GATEHOUSE FARM, GRANSMORE GREEN, FELSTED, ESSEX, CM6 3LB |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/10/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Water Hall (England) Limited
ownership of shares 75-100%
Officers (19)
- Judith Edna Lyons Director · appointed 2012
- Francis Michael Lyons Director · appointed 2012
Show 17 former officers
- Southern Secretarial Services Limited Corporate-secretary · appointed 2007 · resigned 2012
- Kenneth Robert Barkway Secretary · appointed 2007 · resigned 2007
- Nicholas Christy Secretary · appointed 2001 · resigned 2007
- Charles Vere Barker-Benfield Secretary · appointed 2000 · resigned 2001
- Paul Anthony Bews Secretary · appointed 1999 · resigned 2000
- Nicholas John Tuenon Secretary · appointed 1997 · resigned 1999
- Andrea Wilkinson Secretary · appointed 1996 · resigned 1997
- Raschid Michael Abdullah Director · appointed 1996 · resigned 2012
- Simon Clement Charles Newlyn Secretary · appointed 1995 · resigned 1996
- Stuart Martin Larnder Director · appointed 1995 · resigned 1996
- John Thomas Rowley Director · appointed 1994 · resigned 1995
- John Thomas Clark Director · appointed 1994 · resigned 1994
- Ian Bruce Mackenzie Secretary · appointed 1994 · resigned 1994
- Christine Ann Shaw Secretary · appointed 1992 · resigned 1994
- John Barlow Director · resigned 1994
- William Edward Spinney Secretary · resigned 1992
- Barry John Croucher Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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