Warrens Warehousing Group Limited
Private Limited Company · Warrington
ActiveUnited KingdomIncorporated 2009Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedCulina Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2018-02-28 · No cessation recorded
Source record 173579702People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 8 historicalTH
Thierry Patrick HeldCurrent director
Appointed 2025-06-12 · 1 yr · Director
Show 8 historical appointments
IS
Ian SmithResigned director
Resigned 2024-10-01 · Director
AI
Alastair IsbisterResigned director
Resigned 2021-11-05 · 4 yrs · Company Director
TV
Thomas Van MourikResigned director
Resigned 2018-03-01 · 6 yrs · Director
NJ
Nigel JuryResigned director
Resigned 2018-03-01 · 3 yrs · Director
CP
Christian PriceResigned director
Resigned 2018-03-01 · 7 yrs · Chartered Accountant
MA
Mark AllenResigned secretary
Resigned 2009-11-30 · 11 yrs
MA
Mark AllenResigned director
Resigned 2009-11-30 · 11 yrs · Director
MW
Michael WarrenResigned director
Resigned 2009-11-30 · 11 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active