Company · Sheffield
John Warren (Animal BY-Products) LTD
Treatment and disposal of non-hazardous waste
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 4
- John Neville Ralph Warren 2019-2021 View profile
- John Adam Ralph Warren 2019-2021 View profile
- Antony Michael Warren 2019-2021 View profile
- Elizabeth Elsie Warren 2019-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Treatment and disposal of non-hazardous waste
- Incorporated
- 17/05/2019
- Registered office
- Sheffield
Ownership
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
Group
- John Warren (Animal BY-Products) LTD
is controlled by Antony Michael Warren
Evidence
ceased 25-50% shares, 25-50% voting, appoints directors · notified 2019-05-17, ceased 2021-06-30 · source: Companies House PSC register
Ultimately controlled by Antony Michael Warren.
3 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.
Grants received
4 grants · £5,544 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Environment, Food and Rural Affairs · £5,544 (4 grants)
Most recent
- Department for Environment, Food and Rural Affairs
- Department for Environment, Food and Rural Affairs
- Department for Environment, Food and Rural Affairs
- Department for Environment, Food and Rural Affairs
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 12001075
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/01/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data