Warwick International Intermediate Holdings Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedLubrizol Management Uk LimitedCorporate
Shares: over 75%, up to 100%
Notified 2022-11-29 · No cessation recorded
Source record 123598227Show 2 ceased records
Berkshire Hathaway Inc.Corporate
Shares: over 75%, up to 100%
Notified 2022-10-25 · Ceased 2022-11-29
Source record 123697065Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2023-01-24
Source record 134691881People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 15 historicalShow 15 historical appointments
GB
Graeme BraggerResigned secretary
Resigned 2016-05-03 · 1 yr
CorpLubrizol Holdings France SasResigned director
Resigned 2014-12-31 · 2 yrs
JD
John DaviesResigned secretary
Resigned 2014-12-31 · 1 yr
AS
Anthony SmitsResigned director
Resigned 2014-12-31 · 8 yrs · None
MS
Mark StricklandResigned secretary
Resigned 2014-02-03
MS
Mark StricklandResigned director
Resigned 2014-02-03 · None
DG
David GreensmithResigned director
Resigned 2013-04-15 · 1 yr · None
SP
Steven PipeResigned director
Resigned 2010-10-31 · 4 yrs · None
PB
Peter BradleyResigned director
Resigned 2009-10-15 · 3 yrs · None
AL
Andrew LovattResigned director
Resigned 2008-08-29 · 1 yr · Director
SW
Resigned 2008-08-29 · 6 yrs · Finance Director
RE
Robert EllisResigned director
Resigned 2008-08-29 · Director
ET
Edwin TilbyResigned director
Resigned 2008-08-29 · 2 yrs · Director
MH
Mathew HutchinsonResigned director
Resigned 2008-05-14 · 6 yrs · Company Director
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active