WARWICK HOLDINGS LIMITED
03034706 · Active · Ltd · 31 yrs · Stoke-On-Trent
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 15 days away. Confirmation statement is due 14 Jan 2027 (last filed 31 Dec 2025).
Next accounts
30 Sept 2026
Next confirmation
14 Jan 2027
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
WARWICK HOLDINGS LIMITED
03034706Active· Ltd· England Wales· 1995-03-17Incorporated 1995-03-17Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
2
Resigned · 12mo
1
33% board churn in the last 12 months — worth investigating.
Recent board changes
- CASSIDY, Oona· SecretaryAppointed 2026-02-27
- BREARLEY, James· DirectorResigned 2025-10-07
- MCLELLAN, Owen John· DirectorAppointed 2025-10-01
- WHITAKER, Christopher Trevor· DirectorResigned 2025-04-22
CASSIDY, Oona
Secretary
- Appointed
- 2026-02-27
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MCLELLAN, Owen John
Director
- Appointed
- 2025-10-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1982
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SMITH, Alex
Director
- Appointed
- 2025-01-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1974
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KENNY, Philip John
Secretary
- Appointed
- 2019-12-20
- Resigned
- 2023-10-11
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MACGEEKIE, Glenda
Secretary
- Appointed
- 2016-11-04
- Resigned
- 2019-12-20
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MILES, Simon Leigh
Secretary
- Appointed
- 2002-04-12
- Resigned
- 2016-11-04
- Nationality
- British
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SEVERN, Glenys Joan
Secretary
- Appointed
- 1995-04-20
- Resigned
- 2002-04-12
- Nationality
- British
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RUTLAND SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 1995-03-17
- Resigned
- 1995-04-20
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BIELBY, Anna Catherine
Director
- Appointed
- 2021-02-19
- Resigned
- 2021-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1978
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BREARLEY, James
Director
- Appointed
- 2024-10-18
- Resigned
- 2025-10-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1965
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BRUCE, Andrew Campbell
Director
- Appointed
- 2016-11-04
- Resigned
- 2019-12-31
- Nationality
- Scottish
- Residence
- Scotland
- Born
- 05/1965
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FORBES, Kenneth Robert
Director
- Appointed
- 1995-05-30
- Resigned
- 2016-11-04
- Nationality
- British
- Residence
- England
- Born
- 01/1951
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GREGSON, Robin Anthony
Director
- Appointed
- 2016-11-04
- Resigned
- 2019-07-05
- Nationality
- English
- Residence
- England
- Born
- 07/1960
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GUEST, Andrew John
Director
- Appointed
- 1995-04-20
- Resigned
- 2016-11-04
- Nationality
- British
- Residence
- England
- Born
- 06/1943
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GUEST, David Frank
Director
- Appointed
- 1995-04-20
- Resigned
- 2016-11-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1940
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GUEST-FLETCHER, Marie Doreen
Director
- Appointed
- 1995-05-30
- Resigned
- 2012-04-12
- Nationality
- British
- Born
- 07/1918
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LAIRD, Oliver Walter
Director
- Appointed
- 2021-11-15
- Resigned
- 2023-10-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1970
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MCMINN, Nigel John
Director
- Appointed
- 2016-11-04
- Resigned
- 2019-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1968
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MCPHEE, Duncan Andrew
Director
- Appointed
- 2021-02-19
- Resigned
- 2024-04-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1976
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PERRIE, James
Director
- Appointed
- 2020-07-13
- Resigned
- 2021-01-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1962
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RABAN, Mark Douglas
Director
- Appointed
- 2019-07-15
- Resigned
- 2024-01-10
- Nationality
- British
- Residence
- England
- Born
- 11/1966
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REAY, Martin Paul
Director
- Appointed
- 2024-01-10
- Resigned
- 2024-11-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1976
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WALKER, Richard Scott
Director
- Appointed
- 2019-12-31
- Resigned
- 2020-06-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1966
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WHITAKER, Christopher Trevor
Director
- Appointed
- 2024-04-04
- Resigned
- 2025-04-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1975
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RUTLAND DIRECTORS LIMITED
Corporate Nominee Director
- Appointed
- 1995-03-17
- Resigned
- 1995-04-20
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