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Company · Newcastle upon Tyne

Warren Court Limited

Development of building projects

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Warren Court Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 16

  1. Richard Flynn 2022-2022 Director View profile
  2. Andrew Philip Saunderson 2021-2021 Director View profile
  3. Eliza Pattinson 2019-2022 Director View profile
  4. Andrew Michael Pratt 2007-2010 Director View profile
  5. Sean Anthony Slade 2004-2004 Director View profile
  6. Peter Christopher George Schwerdt 2004-2007 Director View profile
  7. Debra Rachel Yudolph 2004-2008 Director View profile
  8. Michael Patrick Windle 2004-2004 Director View profile
  9. Stephen Dickinson 1996-2004 Director View profile
  10. Peter Michael Milburn 1996-1999 Director View profile
  11. Brian Aidan Crumbley 1996-2005 Director View profile
  12. Peter Gordon Blacker 1995-1996 Director View profile
  13. Richard Denis Wallace 1995-1996 Director View profile
  14. Adam Mcghin 2016-2024 Secretary View profile
  15. Geoffrey Joseph Davis 1996-2006 Secretary View profile
  16. Andrew Martin Gerrie 1995-1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Development of building projects; Financial intermediation not elsewhere classified; Other letting and operating of own or leased real estate
Incorporated
02/10/1995
Registered office
Newcastle upon Tyne

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.

Group

  1. Warren Court Limited is controlled by Northumberland & Durham Property Trust Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Northumberland & Durham Property Trust Limited is controlled by BPT Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-07-27 · source: Companies House PSC register
  3. BPT Limited is controlled by Grainger PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-10-01 · source: Companies House PSC register

Ultimately controlled by Grainger PLC.

158 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.

Sources

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

Record details
Company number
03109104
Status
Active
Type
Private Limited Company
Accounts next due
30/06/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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