Currie & Warner (Holdings) Limited
Company 01619615 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
- Appointment dates missing for much of the board
Where to look Suggested search: confirming appointment dates on the public register.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Currie & Warner Limited 2 shared directors
- Glenson (Holdings) Limited 2 shared directors
- Silflex Limited 2 shared directors
- Glenson Limited 2 shared directors
- Samco Silicone Products Limited 1 shared director
- Peppers Cable Glands Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01619615 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/03/1982 |
| Address | SUMMER HILL WORKS, POWELL STREET, BIRMINGHAM, B1 3DH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (5) 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.
- Andrew Webster Lloyd
25-50% shares (trust), 25-50% voting (trust) · notified 2024-10-28 - Matthew Spencer Lloyd
25-50% shares (trust), 25-50% voting (trust) · notified 2024-10-28 - Monica Eva Lloyd
50-75% shares (trust), 50-75% voting (trust), appoints directors (trust) · notified 2024-10-28 - Martyn Ian Lloyd
50-75% shares (trust), 50-75% voting (trust), appoints directors (trust) · notified 2024-10-28 - Martyn Ian Lloyd ceased 2024-10-28
50-75% shares, 25-50% shares (trust) · notified 2016-04-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Currie & Warner Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Glenson (Holdings) Limited
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - Peppers Cable Glands Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (6)
- Matthew Spencer Lloyd Secretary · appointed 2005
- Monica Eva Lloyd Director
- Martyn Ian Lloyd Director
Show 3 former officers
- Colin John Ball Secretary · appointed 2002 · resigned 2005
- Kenneth John Jones Director · resigned 2003
- Richard Antony Alderson Secretary · resigned 2002
Directors and officers on the Companies House record, current and former.
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