Company · Lichfield
The Midcounties WR2 Limited
Retail sale in non-specialised stores with food, beverages or tobacco predominating
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 35
- Janson Stuart Woodall 2024-2025 View profile
- Callum Michael Dunne 2024-2025 View profile
- Amanda Jane Davis 2023-2025 View profile
- Stephen Charles Hawksworth 2022-2025 View profile
- Harvey Spencer Griffiths 2022-2025 View profile
- Nicholas Milton 2021-2025 View profile
- Evelyne Godfrey 2021-2024 View profile
- Bernadette Connor 2020-2025 View profile
- Olivia Birch 2020-2023 View profile
- Victoria Green 2020-2025 View profile
- Heather Adele Richardson 2020-2025 View profile
- Clive Leon Booker 2020-2022 View profile
- Martin Cook 2020-2020 View profile
- Judith Feeney 2020-2020 View profile
- Matthew David Nigel Lane 2020-2024 View profile
- Kathryn Elizabeth Petersen 2020-2021 View profile
- Gary William Hayes 2020-2020 View profile
- Stephen Raymond Allsopp 2020-2021 View profile
- Patrick Hugo Gray 2020-2020 View profile
- Wendy Willis 2020-2022 View profile
- Eleanor Frances Boyle 2020-2025 View profile
- Helen Rita Wiseman 2020-2025 View profile
- Barbara Ann Rainford 2020-2025 View profile
- Fiona Anne Ravenscroft 2020-2025 View profile
- Peter Mark Dubois 2019-2020 View profile
- Edward Parker 2019-2020 View profile
- Melanie Ann Warner 2010-2019 View profile
- Guy David Warner 2002-2019 View profile
- Michael David Warner 2019 View profile
- Norman Harold Warner 1993 View profile
- Simon Richard Plunkett 2026-2026 View profile
- Andrew David Seddon 2026-2026 View profile
- Edward Parker 2019-2026 View profile
- Anita Helen Jenkins 1998-2019 View profile
- John Jefferson Warner 2002 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Retail sale in non-specialised stores with food, beverages or tobacco predominating; Retail sale of automotive fuel in specialised stores
- Incorporated
- 20/10/1976
- Registered office
- Lichfield
- Previous names
- Warners Retail Limited (until 02/12/2019)
Midcounties WR2 Limited (until 13/11/2019)
Warners Retail Limited (until 25/10/2019)
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.
- The Midcounties WR1 Limited
significant influence, significant influence (trust) · notified 2020-01-14
Group
- The Midcounties WR2 Limited
is controlled by The Midcounties WR1 Limited
Evidence
active significant influence, significant influence (trust) · notified 2020-01-14 · source: Companies House PSC register - The Midcounties WR1 Limited
is controlled by Guy David Warner
Evidence
ceased 75-100% shares, 75-100% voting, significant influence · notified 2016-08-20, ceased 2019-11-25 · source: Companies House PSC register
Ultimately controlled by Guy David Warner.
12 other companies in this group
- Warners Accident Repair Centre Limited
- Warners Retail (South West) Limited
- Warners Trust LTD
- Warners Retail Limited
- Warners Retail Group Limited
- Tewkesbury Leasing Limited
- Warners Retail (Bidford) Limited
- Bcomp 527 Limited
- The Midcounties WR1 Limited
- Warners of Gloucester Limited
- M J Warner Limited
- Warners Retail (Moreton) Limited
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.
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.
3 directors on the board
- Irene Louise Kirkman Director · appointed 2020
- Vivian Stanley Woodell Director · appointed 2020
- Paul James Mather Director · appointed 2020
Directors past 6 years
- Vivian Stanley Woodell Director · appointed 2020
First-time vs portfolio directors
Portfolio (3)
- Irene Louise Kirkman Director · appointed 2020
- Vivian Stanley Woodell Director · appointed 2020
- Paul James Mather Director · appointed 2020
Also govern a charity
Left in the last 12 months
- Heather Adele Richardson Director · appointed 2020 · resigned 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01282570
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 26/10/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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