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Companies/01857891

Roger Warnes Transport Limited

Private Limited Company · Kings Lynn

ActiveUnited KingdomIncorporated 1984Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
The Warnes Group LtdCorporate
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%

Notified 2019-06-28 · No cessation recorded

Source record 220778157
Show 2 ceased records
AW
Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-06-28

Source record 223408977
RW
Shares: over 75%, up to 100%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-06-28

Source record 223408978

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 2 historical
SR
Stacey RuddCurrent director
Appointed 2026-06-01
+2 others
GG
Gavin GreerCurrent director
Appointed 2024-12-23 · 1 yr · Engineering Director
TW
Timothy WarnesCurrent director
Appointed 2018-04-26 · 8 yrs · Director
+7 others
BW
Benjamin WarnesCurrent director
Appointed 2018-04-26 · 8 yrs · Director
+5 others
IB
Ian BarclayCurrent director
Appointed 2017-01-17 · 9 yrs · Director
+4 others
RW
Roger WarnesCurrent director
Appointed 1990-12-31 · 35 yrs · Haulier
+7 others
AW
Anita WarnesCurrent directorCurrent secretary
Appointed 1990-12-31 · 35 yrs · Director
+6 others
Show 2 historical appointments
NA
Neville AldertonResigned director
Resigned 2004-08-17 · 14 yrs · Transport Manager
AW
Andrew WallResigned director
Resigned 1990-12-31 · 26 yrs · Haulier

Board profile

People with appointments
7
Directors assessed
7
Median age
45
Under 35
0
65 and over
3
Disqualified match
None active