Company

Warden Construction Limited

Warden Construction Limited is an active UK company (number 00533082), incorporated 1954, with 5 current directors including James Jeffrey Flitcroft and Jill Williams. Source: Companies House, updated 4th October 2026.

How am I connected?

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

Network

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Who leads it

Previous officers 12

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Allan Peter James Wood 2019-2023 Director View profile
Michael Howard Thomson 2019-2020 Director View profile
Nigel Hawkins 2007-2017 Director View profile
Karen Browne 2007-2020 Director View profile
Richard David Kenworthy 1997-2021 Director View profile
Peter Binnie 1996-2001 Director View profile
David Ashworth 2000 Director View profile
Mary Elizabeth Kenworthy 2007 Director View profile
David Kenworthy 2007 Director View profile
Walter Barrow 2009 Director View profile
Peter Longrigg 1992 Director View profile
Kenneth Francis Pitz 1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

4 contracts · £1,107,866 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

Kirkham Baths Buyer: Fylde Borough Council £111,440 2026-01-20 CPV 50000000 Source: Contracts Finder
Enabling Works to existing damaged swimming pool in Kirkham
DCBL Stadium - PAVA Instal Project and associated works to North, South and West Stands only Buyer: Halton Borough Council £608,150 2025-12-18 CPV 45000000 Source: Contracts Finder
PAVA Instal Project and associated works to North, South and West Stands only
Burnley station - Fire Compliance Remediation Works Buyer: Lancashire Constabulary £388,276 2025-10-31 CPV 45210000 Source: Contracts Finder
Warden Construction to conduct Fire compartmentation works at Burnley utilising the Procure Partnerships Northwest Contractor Framework DN535239
Repainting of Steelworks at DCBL Stadium Buyer: Halton Borough Council Value not published Date not published Source: Find a Tender
Repainting of Steelworks West Stand at DCBL Stadium

About

Incorporated: 08/05/1954

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.

Warden Construction Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-12-03
Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

Warden Construction Limited is controlled by Warden Construction Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-12-03 · source: Companies House PSC register
Warden Construction Group Limited is controlled by Alan Adrian Atkinson
Evidence
active 25-50% shares, 25-50% voting, appoints directors · notified 2021-06-09 · source: Companies House PSC register

Ultimately controlled by Alan Adrian Atkinson.

3 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: £3,334,950
Total assets: £3,448,003
Cash: £3,263,933
Employees: 0.86
Turnover: £30,631,022
Profit/loss: £1,354,071

Filed as Full accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-11-30. 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.

5 directors on the board

Alan Adrian Atkinson Director · appointed 2004
Ian Francis Williams Director · appointed 2004
Jill Williams Director · appointed 2023
Daniel Thomas Culshaw Director · appointed 2021
James Jeffrey Flitcroft Director · appointed 2025

10.5y median 4.9y

average tenure

21.6y

longest tenure

Directors past 6 years

Alan Adrian Atkinson Director · appointed 2004
Ian Francis Williams Director · appointed 2004

First-time vs portfolio directors

First-time (1)

James Jeffrey Flitcroft Director · appointed 2025

Portfolio (4)

Alan Adrian Atkinson Director · appointed 2004
Ian Francis Williams Director · appointed 2004
Jill Williams Director · appointed 2023
Daniel Thomas Culshaw Director · appointed 2021

also govern a charity

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.

Construction 4Finance 3

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

Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

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

Record details

Company number: 00533082
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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