Warwick Fabrics (UK) Limited
Private Limited Company · Gloucester
ActiveUnited KingdomIncorporated 1988Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedJO
Mr John-Andrew OvenstoneIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors
Notified 2018-11-19 · No cessation recorded
Source record 201410772Show 2 ceased records
CW
Mr Cameron Thomas WarwickIndividual
Shares: over 25%, up to 50%
Notified 2018-11-19 · Ceased 2021-08-23
Source record 201409592LW
Mr Leighton Barnaby WarwickIndividual
Shares: over 25%, up to 50%
Notified 2018-11-19 · Ceased 2021-08-23
Source record 201409593People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 15 historicalAO
Andrew OvenstoneCurrent director
Appointed 2009-08-01 · 17 yrs · Director
Show 15 historical appointments
LW
Resigned 2016-08-29 · 4 yrs · Director
GV
Graham VineyResigned director
Resigned 2009-08-01 · 3 yrs · Director
GS
Gary SearleResigned director
Resigned 2009-08-01 · 3 yrs · Director
RH
Roger HeadResigned director
Resigned 1999-09-01 · 3 yrs · Managing Director
MS
Michael SalfResigned director
Resigned 1997-09-02 · 2 yrs · Operations Director
RF
Richard FrancisResigned director
Resigned 1997-09-02 · 11 yrs · Chartered Accountant
DH
Resigned 1995-05-02 · 12 yrs · Company Director
CW
Cameron WarwickResigned director
Resigned 1993-10-15 · 27 yrs · Sales And Marketing Director
MW
Maxwell WarwickResigned director
Resigned 1992-12-01 · 20 yrs · Company Director
TW
Thomas WarwickResigned director
Resigned 1992-12-01 · 23 yrs · Company Director
RB
Resigned 1992-12-01 · 2 yrs · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 58
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active