Warrens' Warehousing & Distribution (Midlands) Limited
Company 02765595 Active
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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.
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Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02765595 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/11/1992 |
| Address | C/O CULINA GROUP 3RD FLOOR CHADWICK HOUSE, WARRINGTON ROAD, BIRCHWOOD PARK, BIRCHWOOD, WARRINGTON, WA3 6AE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Warrens Warehousing Group Limited
ownership of shares 75-100% voting rights 75-100%
Officers (12)
- Thierry Patrick Held Director · appointed 2025
- Fabian Koehler Director · appointed 2025
- Liam James Mcelroy Director · appointed 2025
Show 9 former officers
- Ian Stuart Smith Director · appointed 2024 · resigned 2025
- Alastair William Isbister Director · appointed 2021 · resigned 2025
- Thomas Van Mourik Director · appointed 2018 · resigned 2024
- Nigel Stephen Jury Director · appointed 2018 · resigned 2021
- Christian Lee Price Director · appointed 2018 · resigned 2025
- Michael Reuben Warren Director · appointed 2009 · resigned 2020
- Mark Anthony Allen Secretary · appointed 2006 · resigned 2021
- Douglas Warren Director · appointed 1992 · resigned 2009
- Pauline Louisa Warren Secretary · appointed 1992 · resigned 2006
Directors and officers on the Companies House record, current and former.
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