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Company · Warrington

Warrens Warehousing Group Limited

Dormant Company

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

Network

The large node is Warrens Warehousing Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 8

  1. Ian Stuart Smith 2024-2025 Director View profile
  2. Alastair William Isbister 2021-2025 Director View profile
  3. Thomas Van Mourik 2018-2024 Director View profile
  4. Nigel Stephen Jury 2018-2021 Director View profile
  5. Christian Lee Price 2018-2025 Director View profile
  6. Mark Anthony Allen 2009-2021 Director View profile
  7. Michael Reuben Warren 2009-2020 Director View profile
  8. Mark Anthony Allen 2009-2021 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Dormant Company
Incorporated
10/11/2009
Registered office
Warrington

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. Warrens Warehousing Group Limited is controlled by Culina Group Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2018-02-28 · source: Companies House PSC register
  2. Culina Group Limited is controlled by TM Corporate Holdings UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-04-18 · source: Companies House PSC register

Ultimately controlled by TM Corporate Holdings UK Limited.

59 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.

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

1.3y median 1.3y
average tenure
1.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

Left in the last 12 months

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.

Transport 48Professional services 21Dormant 9Finance 9Business services 5Property 3Manufacturing 2Other services 1

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
07071643
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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