WARRENS' WAREHOUSING & DISTRIBUTION (MIDLANDS) LIMITED
02765595 · Active · Ltd · 33 yrs · Warrington
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What Chris sees
Filing calendar
Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 2 Dec 2026 (last filed 18 Nov 2025).
Next accounts
31 Dec 2026
Next confirmation
2 Dec 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
WARRENS' WAREHOUSING & DISTRIBUTION (MIDLANDS) LIMITED
02765595Active· Ltd· England Wales· 1992-11-18Incorporated 1992-11-18Health 100/100 · Strong
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People intelligence
Active directors
3
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
1
33% board churn in the last 12 months — worth investigating.
Recent board changes
- ISBISTER, Alastair William· DirectorResigned 2025-11-24
- PRICE, Christian Lee· DirectorResigned 2025-09-30
- HELD, Thierry Patrick· DirectorAppointed 2025-06-12
- KOEHLER, Fabian· DirectorAppointed 2025-03-15
HELD, Thierry Patrick
Director
- Appointed
- 2025-06-12
- Nationality
- Swiss
- Residence
- Germany
- Born
- 06/1970
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KOEHLER, Fabian
Director
- Appointed
- 2025-03-15
- Nationality
- German
- Residence
- United Kingdom
- Born
- 05/1988
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MCELROY, Liam James
Director
- Appointed
- 2025-03-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1964
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ALLEN, Mark Anthony
Secretary
- Appointed
- 2006-04-07
- Resigned
- 2021-01-31
- Nationality
- English
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WARREN, Pauline Louisa
Secretary
- Appointed
- 1992-11-18
- Resigned
- 2006-04-06
- Nationality
- British
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CHETTLEBURGH INTERNATIONAL LIMITED
Corporate Nominee Secretary
- Appointed
- 1992-11-18
- Resigned
- 1992-11-18
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ALLEN, Mark Anthony
Director
- Appointed
- 2006-04-07
- Resigned
- 2021-01-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1964
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ISBISTER, Alastair William
Director
- Appointed
- 2021-11-05
- Resigned
- 2025-11-24
- Nationality
- British
- Residence
- England
- Born
- 10/1965
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JURY, Nigel Stephen
Director
- Appointed
- 2018-03-01
- Resigned
- 2021-11-05
- Nationality
- British
- Residence
- England
- Born
- 10/1950
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PRICE, Christian Lee
Director
- Appointed
- 2018-03-01
- Resigned
- 2025-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1975
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SMITH, Ian Stuart
Director
- Appointed
- 2024-10-01
- Resigned
- 2025-03-13
- Nationality
- British
- Residence
- England
- Born
- 12/1966
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VAN MOURIK, Thomas
Director
- Appointed
- 2018-03-01
- Resigned
- 2024-10-01
- Nationality
- Dutch
- Residence
- England
- Born
- 05/1963
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WARREN, Douglas
Director
- Appointed
- 1992-11-18
- Resigned
- 2009-11-30
- Nationality
- British
- Residence
- England
- Born
- 04/1941
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WARREN, Michael Reuben
Director
- Appointed
- 2009-11-30
- Resigned
- 2020-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1969
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WARREN, Pauline Louisa
Director
- Appointed
- 1992-11-18
- Resigned
- 2006-04-06
- Nationality
- British
- Born
- 03/1951
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