John Warren (Animal BY-Products) LTD
Company 12001075 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.
4 directors on the board
- Graham Mark Pears Director · appointed 2021
- Paul Spencer Beaumont Director · appointed 2021
- Jeffrey Gordon Pears Director · appointed 2021
- Alistair Craig Collins Director · appointed 2021
First-time vs portfolio directors
Portfolio (4)
- Graham Mark Pears Director · appointed 2021
- Paul Spencer Beaumont Director · appointed 2021
- Jeffrey Gordon Pears Director · appointed 2021
- Alistair Craig Collins Director · appointed 2021
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Blackburn Products Company Limited 4 shared directors
- P Waddington Limited 4 shared directors
- J G Pears (Holdings) Limited 4 shared directors
- M J Caine & Sons Limited 4 shared directors
- J G Pears Commodities Limited 4 shared directors
- J G Pears Machinery Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | 12001075 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/05/2019 |
| Address | BELLA VISTA FARM HARTCLIFFE ROAD, PENISTONE, SHEFFIELD, S36 9FN |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Owned by (3) 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.
- Antony Michael Warren ceased 2021-06-30
25-50% shares, 25-50% voting, appoints directors · notified 2019-05-17 - John Adam Ralph Warren ceased 2021-06-30
25-50% shares, 25-50% voting, appoints directors · notified 2019-10-01 - P Waddington Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-30
Officers (8)
- Graham Mark Pears Director · appointed 2021
- Paul Spencer Beaumont Director · appointed 2021
- Jeffrey Gordon Pears Director · appointed 2021
- Alistair Craig Collins Director · appointed 2021
Show 4 former officers
- John Neville Ralph Warren Director · appointed 2019 · resigned 2021
- John Adam Ralph Warren Director · appointed 2019 · resigned 2021
- Antony Michael Warren Director · appointed 2019 · resigned 2021
- Elizabeth Elsie Warren Director · appointed 2019 · resigned 2021
Directors and officers on the Companies House record, current and former.
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