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Companies/02042901

Warrens Group Limited

Private Limited Company · Buntingford

ActiveUnited KingdomIncorporated 1986Private 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 · 3 ceased
Emerald Holdco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-10-25 · No cessation recorded

Source record 110100808
Show 3 ceased records
Warrens Group Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-07-20 · Ceased 2022-10-25

Source record 115092551
AW
Mr Antony Michael WarrenIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-07-20

Source record 110679973
JW
Mr John Adam Ralph WarrenIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-07-20

Source record 110679974

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 13 historical
JM
James McquaidCurrent director
Appointed 2026-02-10
+23 others
CS
Christopher Neil SharwoodCurrent director
Appointed 2025-12-19
+47 others
DM
David Joseph MckeeCurrent director
Appointed 2025-05-12 · 1 yr · Director
+20 others
Show 13 historical appointments
TH
Thomas HallResigned director
Resigned 2025-02-01 · 1 yr · Director
MC
Mary CzulowskiResigned director
Resigned 2022-01-26 · 3 yrs · Director
AS
Anthony SharpeResigned director
Resigned 2021-10-01 · 3 yrs · Director
IR
Itai RaananResigned director
Resigned 2021-07-07 · 3 yrs · Director
PG
Paul GillResigned director
Resigned 2020-06-09 · 5 yrs · Director
MF
Michael FishwickResigned director
Resigned 2020-01-24 · 5 yrs · Chief Executive
EG
Erez GissinResigned director
Resigned 2019-12-11 · 1 yr · Investor
RC
Ross CooperResigned director
Resigned 2019-12-11 · Financial Services
AW
Antony WarrenResigned director
Resigned 2002-08-23 · 17 yrs · Manager
JW
John WarrenResigned director
Resigned 2002-08-23 · 17 yrs · Manager
JW
John WarrenResigned director
Resigned 1991-02-15 · 28 yrs · Animal By Products Collector
EW
Elizabeth WarrenResigned directorResigned secretary
Resigned 1991-02-15 · 28 yrs · Secretary

Board profile

People with appointments
3
Directors assessed
3
Median age
40
Under 35
1
65 and over
0
Disqualified match
None active