Warco Machine Tools Limited
Company 03179151 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Warren Machine Tools (Guildford) Limited 3 shared directors
- Marlborough Scott Limited 3 shared directors
- Graphite Consultants Limited 3 shared directors
- Haven Midco Consulting Limited 3 shared directors
- Samper Installation Limited 1 shared director
- Cowan Analysts Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03179151 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/03/1996 |
| Address | UNITS 3A, 3B & 3C PASSFIELD MILL BUSINESS PARK, MILL LANE, PASSFIELD, LIPHOOK, HAMPSHIRE, GU30 7QU |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Graphite Consultants Limited
significant influence or control significant influence or control as trust significant influence or control as firm - Mr Roger Daly Warren ceased 2021 British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (6)
- Simon Marc Atkinson Director · appointed 2021
- Clive Robert Cowan Director · appointed 2021
- Charles Andrew Robertson Director · appointed 2021
Show 3 former officers
- Roger Daly Warren Director · appointed 1996 · resigned 2021
- Kaye Philomena Warren Secretary · appointed 1996 · resigned 2021
- Patricia Ann Lake Secretary · appointed 1996 · resigned 1998
Directors and officers on the Companies House record, current and former.
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