WARRENS WAREHOUSING GROUP LIMITED
07071643 · Active · Ltd · 16 yrs · Warrington
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 24 Nov 2026 (last filed 10 Nov 2025).
Next accounts
30 Sept 2027
Next confirmation
24 Nov 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 GROUP LIMITED
07071643Active· Ltd· England Wales· 2009-11-10Incorporated 2009-11-10Health 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
- 2009-11-30
- Resigned
- 2021-01-31
- Nationality
- British
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ALLEN, Mark Anthony
Director
- Appointed
- 2009-11-30
- 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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STEPHENS, Graham Robertson
Director
- Appointed
- 2009-11-10
- Resigned
- 2009-11-10
- Nationality
- British
- Residence
- Wales
- Born
- 01/1950
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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, Michael Reuben
Director
- Appointed
- 2009-11-30
- Resigned
- 2020-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1969
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